CREST NICHOLSON (EPSOM) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON (EPSOM) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (EPSOM) LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121539. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON (EPSOM) LIMITED - ADDLESTONE

This company is listed in the following categories:
41100 - Development of building projects

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 WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
MR DAVID JOHN MARCHANT Apr 1964 British Director 2019-09-09 CURRENT
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-21 UNTIL 2007-02-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-21 UNTIL 2007-02-21 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2007-02-21 UNTIL 2008-10-03 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2013-02-04 UNTIL 2019-11-08 RESIGNED
MARK LEE VANSON Apr 1968 British Director 2007-02-21 UNTIL 2008-07-11 RESIGNED
MR NEIL CROFT TOWLSON Mar 1956 British Director 2007-02-21 UNTIL 2008-07-11 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-03-20 UNTIL 2019-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-03-20 UNTIL 2019-05-21 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR IAIN DUNCAN MCPHERSON Jun 1973 British Director 2013-04-01 UNTIL 2014-07-31 RESIGNED
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2007-02-21 UNTIL 2008-07-11 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2007-02-21 UNTIL 2009-01-05 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2013-02-04 UNTIL 2016-06-30 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2007-02-21 UNTIL 2008-07-11 RESIGNED
DAVID PETER DARBY May 1950 British Director 2007-08-13 UNTIL 2011-01-19 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-11-30 RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2007-08-13 UNTIL 2009-03-31 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2008-04-10 UNTIL 2019-03-26 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED
ANDREW JON ATKINS Aug 1972 British Director 2007-07-02 UNTIL 2007-12-03 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

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