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 - 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 31/10/2022 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)

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

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