CREST HOMES (NOMINEES NO.2) LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CREST HOMES (NOMINEES NO.2) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST HOMES (NOMINEES NO.2) LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02213319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CREST HOMES (NOMINEES NO.2) LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02213319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CREST HOMES (NOMINEES NO.2) 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 | 31/10/2022 | 31/07/2024 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CREST CONSTRUCTION MANAGEMENT LIMITED (until 08/05/2019)
CREST CONSTRUCTION MANAGEMENT LIMITED (until 08/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
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 |
DONALD ROSS | May 1945 | British | Director | 1995-04-19 UNTIL 2003-01-29 | RESIGNED |
BRUCE GORDON WALKER | Oct 1955 | British | Director | 2001-11-20 UNTIL 2002-03-21 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
ROGER LINDSEY COLES | Jun 1940 | British | Director | 1998-05-27 UNTIL 2000-11-17 | RESIGNED |
WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2001-11-20 UNTIL 2008-10-03 | RESIGNED |
BRIAN HERRING | Mar 1940 | British | Secretary | RESIGNED | |
TIMOTHY NICHOLAS LEIGH | Dec 1952 | Secretary | 2000-02-25 UNTIL 2001-11-20 | RESIGNED | |
KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
TIMOTHY NICHOLAS LEIGH | Dec 1952 | Director | 2000-02-25 UNTIL 2002-11-18 | RESIGNED | |
NEIL TOPPING | Nov 1946 | British | Director | 2003-01-31 UNTIL 2003-11-18 | RESIGNED |
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 |
JOHN DAVID SHELBOURNE | Apr 1966 | British | Director | 2001-11-20 UNTIL 2004-01-30 | RESIGNED |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 UNTIL 2023-11-30 | RESIGNED |
JAMES RITCHIE | Sep 1942 | British | Director | 2000-08-11 UNTIL 2003-01-31 | RESIGNED |
THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
IAN DAVID NEILE | Aug 1948 | British | Director | 1998-05-27 UNTIL 2000-04-30 | RESIGNED |
STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-10-22 UNTIL 2006-06-30 | RESIGNED |
BRIAN HERRING | Mar 1940 | British | Director | RESIGNED | |
NIGEL IAN HUGHES | May 1952 | British | Director | 2001-11-20 UNTIL 2007-11-30 | RESIGNED |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2019-04-24 UNTIL 2019-11-08 | RESIGNED |
MR MICHAEL JOHN DRYSDALE | Apr 1951 | British | Director | 1998-05-27 UNTIL 2001-11-20 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 2007-11-30 UNTIL 2011-01-19 | RESIGNED |
BERNARD JOHN CRIPPS | Jan 1933 | British | Director | RESIGNED | |
MR EDWARD HAMER CREBER | Dec 1948 | British | Director | 2001-11-20 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson Operations 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 |