CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01543946. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON RESIDENTIAL (SOUTH) 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

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 WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-03-22 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-03-22 UNTIL 2019-05-21 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2004-02-06 UNTIL 2006-06-20 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR JOHN GATEHOUSE Dec 1959 British Director 2006-06-27 UNTIL 2008-12-31 RESIGNED
MR JEREMY COLIN FRY Apr 1958 British Director 2004-02-06 UNTIL 2019-12-31 RESIGNED
DAVID PETER DARBY May 1950 British Director 2009-03-22 UNTIL 2011-01-19 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-11-30 RESIGNED
WILLIAM LAWRENCE CLARK Oct 1946 British Director RESIGNED
ANDREW TEMPLE YATES Apr 1953 British Secretary RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2004-02-06 UNTIL 2008-10-03 RESIGNED
MR STEVAN USHER Apr 1958 British Director 2004-02-06 UNTIL 2006-06-27 RESIGNED
ANDREW TEMPLE YATES Apr 1953 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

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Nearby Companies

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CREST NICHOLSON (SOUTH WEST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (SOUTH EAST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CREST MANHATTAN LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CREST NICHOLSON (BATH) HOLDINGS LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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