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 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
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 |