CREST NICHOLSON REGENERATION LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON REGENERATION LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON REGENERATION LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966061. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON REGENERATION LIMITED - ADDLESTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREST NICHOLSON DEVELOPMENTS LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
PENELOPE THOMAS Secretary 2024-04-18 CURRENT
MR DAVID JOHN MARCHANT Apr 1964 British Director 2019-09-09 CURRENT
MR DONALD ORMOND CLARK Apr 1957 British Secretary 2005-01-10 UNTIL 2009-01-05 RESIGNED
IAN JAMES PLUMLEY May 1961 British Director 2006-06-23 UNTIL 2008-07-11 RESIGNED
MR HOWARD KEENE MILLER Dec 1958 British Director 2005-07-04 UNTIL 2005-12-23 RESIGNED
MRS LORRAINE KENDRICK Sep 1952 British Director 2004-07-07 UNTIL 2005-08-31 RESIGNED
MR BRIAN DOUGLAS INGHAM Jun 1950 British Director 2002-11-28 UNTIL 2006-09-01 RESIGNED
JOHN STEWART ILETT Jan 1947 British Director RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2011-11-25 UNTIL 2019-11-08 RESIGNED
GUY CHARLES GUSTERSON Jul 1970 British Director 2006-06-23 UNTIL 2006-09-01 RESIGNED
MR JOHN GATEHOUSE Dec 1959 British Director 2005-10-14 UNTIL 2006-07-28 RESIGNED
PETER RENWICK MURRAY Jan 1941 British Director RESIGNED
KEVIN MAGUIRE Other Secretary 2009-01-05 UNTIL 2023-08-18 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Secretary RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Secretary 1997-05-19 UNTIL 2005-01-10 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2005-01-10 UNTIL 2009-01-28 RESIGNED
LAURENCE TIMOTHY JAMES CLARKE Jan 1964 British Director 2004-09-22 UNTIL 2005-05-13 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-11-30 RESIGNED
MR DAVID MARTIN COTTON Jun 1946 British Director 1994-08-23 UNTIL 2003-04-30 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 RESIGNED
MR IAN MARK WHITE Jul 1953 British Director 2002-11-28 UNTIL 2008-07-11 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
PAUL CALLCUTT Dec 1949 British Director RESIGNED
NEIL IAN DAWTREY Apr 1968 British Director 2006-09-01 UNTIL 2008-07-11 RESIGNED
JOHN CALLCUTT Jan 1947 British Director RESIGNED
WILLIAM FREDERICK BLINCOE Jul 1954 British Director RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2008-04-10 UNTIL 2019-03-26 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED
MR DAVID ROY ASHWORTH Apr 1965 British Director 2001-03-19 UNTIL 2002-11-28 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2006-09-01 UNTIL 2015-09-14 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
STEPHEN BOID May 1948 British Director 2006-09-01 UNTIL 2007-06-15 RESIGNED
PHILIP MAURICE NEWNES Jun 1953 British Director 2005-11-14 UNTIL 2006-07-28 RESIGNED
DAVID PETER DARBY May 1950 British Director 2005-05-05 UNTIL 2011-01-19 RESIGNED
MR JEREMY COLIN FRY Apr 1958 British Director 2004-07-07 UNTIL 2006-07-28 RESIGNED
MR STEVAN USHER Apr 1958 British Director 2004-07-07 UNTIL 2006-06-27 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 1998-07-01 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2004-09-27 UNTIL 2006-01-03 RESIGNED
STEPHEN STONE Feb 1954 British Director 2006-04-25 UNTIL 2019-05-21 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2004-09-22 UNTIL 2006-06-20 RESIGNED
MR IAN PHILIP RHODES Jul 1963 British Director 2006-09-01 UNTIL 2008-07-11 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Director 1998-07-01 UNTIL 2005-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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