CREST NICHOLSON (EASTERN) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (EASTERN) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (EASTERN) LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: 01955005. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (EASTERN) LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: 01955005. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (EASTERN) LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
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 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 GRAEME CHARLES WILLIAM MILNE | Aug 1967 | British | Director | 1995-11-06 UNTIL 2000-01-01 | RESIGNED |
| MR JAMES HAYDN MOODY | Dec 1972 | British | Director | 2004-11-01 UNTIL 2013-08-09 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-10-22 UNTIL 2006-06-30 | RESIGNED |
| RUSSELL IAN LEGG | Mar 1962 | British | Director | 2004-06-01 UNTIL 2004-10-31 | RESIGNED |
| KENNETH JOHN LEE | Sep 1953 | British | Director | 1992-05-18 UNTIL 1995-10-31 | RESIGNED |
| MRS SARAH DAWN JONES | Jan 1969 | British | Director | 1999-06-14 UNTIL 2004-10-31 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
| PAUL DUNCAN HILLS | Oct 1958 | British | Director | 1996-11-01 UNTIL 2004-10-31 | RESIGNED |
| MR ANTHONY WILLIAM HEDLEY | May 1954 | British | Director | 2004-01-05 UNTIL 2004-09-03 | RESIGNED |
| MR JEREMY COLIN FRY | Apr 1958 | British | Director | RESIGNED | |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
| TREVOR FETTIS | Sep 1959 | British | Director | 2000-01-14 UNTIL 2001-11-23 | RESIGNED |
| DENNIS FLORENCE MCCARTHY | Aug 1942 | British | Director | 1991-11-12 UNTIL 1995-11-10 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Secretary | RESIGNED | |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2008-10-03 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2005-04-25 UNTIL 2011-01-19 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 1991-11-01 UNTIL 1996-02-29 | RESIGNED |
| KEVIN JOHN DAVIES | May 1956 | British | Director | 2000-11-21 UNTIL 2002-09-02 | RESIGNED |
| NIGEL GOVAN DAVIES | Jun 1945 | British | Director | 1991-11-12 UNTIL 1995-11-10 | RESIGNED |
| PETER DAVID DIFFLEY | Sep 1960 | British | Director | 2005-01-31 UNTIL 2008-07-11 | RESIGNED |
| KEVIN JOHN MARTIN DOYLE | Mar 1944 | British | Director | RESIGNED | |
| STEPHEN STONE | Feb 1954 | British | Director | 2007-08-01 UNTIL 2019-05-21 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2002-02-01 UNTIL 2009-03-31 | RESIGNED |
| MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | RESIGNED | |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 UNTIL 2023-11-30 | RESIGNED |
| MS ANNETTE CLAIR COLE | Dec 1973 | British | Director | 2008-05-01 UNTIL 2008-07-11 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | 1995-05-01 UNTIL 2001-01-23 | RESIGNED |
| MR ADRIAN STUART BOHR | Dec 1977 | British | Director | 2007-11-19 UNTIL 2008-07-11 | RESIGNED |
| MR BARRY ROBERT BLACKMAN | Sep 1951 | British | Director | RESIGNED | |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
| SARAH BAILEY | Sep 1965 | British | Director | 1997-06-01 UNTIL 1999-05-31 | RESIGNED |
| MR DAVID ROY ASHWORTH | Apr 1965 | British | Director | 2003-05-12 UNTIL 2004-05-31 | RESIGNED |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2000-06-01 UNTIL 2004-06-30 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR JONATHAN DYSON | Apr 1959 | British | Director | 2004-11-01 UNTIL 2008-07-11 | RESIGNED |
| TREVOR FETTIS | Sep 1959 | British | Director | 2002-09-02 UNTIL 2003-08-29 | RESIGNED |
| MR DAVID ALEXANDER STEER | Feb 1956 | British | Director | 1995-05-15 UNTIL 2000-02-23 | RESIGNED |
| DOMINIC ANDREW STEPHEN RUSSELL | Jun 1959 | British | Director | 1994-07-12 UNTIL 1995-04-28 | RESIGNED |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1996-02-29 UNTIL 1996-10-31 | RESIGNED |
| MR GEOFFREY LAWRENCE PETERS | Nov 1951 | British | Director | RESIGNED | |
| THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
| EDWARD REX NEVETT | Mar 1949 | British | Director | RESIGNED | |
| MRS HELEN MARGARET MOORE | Oct 1965 | British | Director | 2005-01-04 UNTIL 2008-05-01 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | 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 |