CREST HOMES (WESSEX) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST HOMES (WESSEX) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST HOMES (WESSEX) LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934614. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST HOMES (WESSEX) 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
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
MR COLIN JOHN ROGERS Oct 1956 British Director 1996-02-29 UNTIL 1996-10-31 RESIGNED
BRUCE GORDON WALKER Oct 1955 British Director RESIGNED
MICHAEL ROBERT BALL Oct 1947 British Director RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2009-01-05 UNTIL 2019-03-26 RESIGNED
PETER JEREMY BOWDEN Nov 1961 British Director 1996-04-24 UNTIL 1998-04-28 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2009-01-28 UNTIL 2009-03-31 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 UNTIL 2023-11-30 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2002-01-01 UNTIL 2008-10-03 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Secretary RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2002-10-31 UNTIL 2009-01-05 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-01-28 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-01-28 UNTIL 2019-10-31 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 1998-04-28 UNTIL 2002-10-31 RESIGNED
EDWARD STJOHN RIDGERS Oct 1937 British Director RESIGNED
MR GRAEME CHARLES WILLIAM MILNE Aug 1967 British Director 2002-10-31 UNTIL 2005-05-20 RESIGNED
HOWARD KEENE MILLER Dec 1958 British Director 1993-01-01 UNTIL 1993-10-29 RESIGNED
TIMOTHY GERARD JOSEPH MCEVOY Oct 1957 British Director 2000-10-31 UNTIL 2002-10-31 RESIGNED
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2006-01-09 UNTIL 2009-01-05 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director 2005-05-20 UNTIL 2005-11-25 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
DAVID PETER DARBY May 1950 British Director RESIGNED
DAVID PETER DARBY May 1950 British Director 2009-01-05 UNTIL 2011-01-19 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 1996-10-31 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Residential 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST HOMES (NORTHERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON RESIDENTIAL LIMITED ADDLESTONE UNITED KINGDOM Active FULL 74990 - Non-trading company
CREST NICHOLSON (SOUTH WEST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON (SOUTH EAST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (MIDLANDS) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON (CHILTERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WREKIN ROADWAYS LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
CYAN LOGISTICS LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
HERD GROUP LIMITED ADDLESTONE ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
CASTLE BIDCO HOME LOANS LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 64922 - Activities of mortgage finance companies
CREST A2D (WALTON COURT) LLP ADDLESTONE UNITED KINGDOM Active FULL None Supplied
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