CREST (CLAYBURY) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST (CLAYBURY) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST (CLAYBURY) LIMITED was incorporated 37 years ago on 30/09/1986 and has the registered number: 02059745. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST (CLAYBURY) LIMITED was incorporated 37 years ago on 30/09/1986 and has the registered number: 02059745. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST (CLAYBURY) LIMITED - ADDLESTONE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
|---|---|
| 22/03/2023 | 05/04/2024 |
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 GRAEME CHARLES WILLIAM MILNE | Aug 1967 | British | Director | 1999-07-01 UNTIL 2000-01-01 | RESIGNED |
| MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2001-04-10 UNTIL 2002-06-14 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 1995-08-04 UNTIL 2008-10-03 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| GORDON PETER SHAW | Feb 1932 | Secretary | RESIGNED | ||
| GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2006-09-04 UNTIL 2010-10-29 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-03-22 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 1997-12-22 UNTIL 2006-01-03 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
| GORDON PETER SHAW | Feb 1932 | Director | RESIGNED | ||
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | RESIGNED | |
| JOHN CALLCUTT | Jan 1947 | British | Director | 1997-12-22 UNTIL 2001-01-23 | RESIGNED |
| MR IAIN DUNCAN MCPHERSON | Jun 1973 | British | Director | 2013-04-01 UNTIL 2014-07-31 | RESIGNED |
| RUSSELL IAN LEGG | Mar 1962 | British | Director | 2004-06-01 UNTIL 2006-09-08 | RESIGNED |
| TREVOR FETTIS | Sep 1959 | British | Director | 2000-01-14 UNTIL 2001-11-23 | RESIGNED |
| MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2010-11-08 UNTIL 2012-06-21 | RESIGNED |
| PAUL DUNCAN HILLS | Oct 1958 | British | Director | 1999-07-01 UNTIL 2009-01-31 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2002-11-13 UNTIL 2004-06-30 | RESIGNED |
| KEVIN JOHN DAVIES | May 1956 | British | Director | 2001-04-10 UNTIL 2002-09-02 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2009-01-05 UNTIL 2011-01-19 | RESIGNED |
| MICHAEL JOHN CUTLER | Jul 1949 | British | Director | 1995-08-04 UNTIL 1998-02-26 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 UNTIL 2023-11-30 | 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 |