CREST NICHOLSON OPERATIONS LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON OPERATIONS LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON OPERATIONS LIMITED was incorporated 50 years ago on 26/04/1974 and has the registered number: 01168311. The accounts status is FULL and accounts are next due on 31/07/2024.
CREST NICHOLSON OPERATIONS LIMITED was incorporated 50 years ago on 26/04/1974 and has the registered number: 01168311. The accounts status is FULL and accounts are next due on 31/07/2024.
CREST NICHOLSON OPERATIONS LIMITED - ADDLESTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
| MR PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-09-09 | CURRENT |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
| PENELOPE THOMAS | Secretary | 2023-10-19 | CURRENT | ||
| DONALD ROSS | May 1945 | British | Director | 1995-06-22 UNTIL 2003-01-29 | RESIGNED |
| BRUCE GORDON WALKER | Oct 1955 | British | Director | 1995-07-06 UNTIL 2002-03-21 | RESIGNED |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
| HARRIET ROSIN HUBAND | Secretary | 2023-08-23 UNTIL 2023-10-19 | RESIGNED | ||
| KEVIN MAGUIRE | Other | Secretary | 2009-01-01 UNTIL 2023-08-18 | RESIGNED | |
| MARK ROGER JONES | Secretary | 2008-11-01 UNTIL 2009-01-01 | RESIGNED | ||
| GORDON PETER SHAW | Feb 1932 | Secretary | RESIGNED | ||
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 1995-08-17 UNTIL 2008-10-03 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2000-02-14 UNTIL 2019-05-21 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2007-10-29 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2011-10-01 UNTIL 2019-03-26 | RESIGNED |
| THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
| PETER RENWICK MURRAY | Jan 1941 | British | Director | RESIGNED | |
| HAMISH JOHN MACKENZIE | Mar 1937 | British | Director | RESIGNED | |
| JOHN CLIVE LITTLER | Aug 1943 | British | Director | RESIGNED | |
| MR KENNETH WILLIAM JAMES | May 1945 | British | Director | RESIGNED | |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
| BERNARD JOHN CRIPPS | Jan 1933 | British | Director | RESIGNED | |
| DAVID PETER DARBY | May 1950 | British | Director | 2003-08-27 UNTIL 2011-01-19 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 UNTIL 2023-12-13 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2000-09-08 UNTIL 2009-03-31 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Plc | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |