CREST NICHOLSON (HIGHLANDS FARM) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (HIGHLANDS FARM) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (HIGHLANDS FARM) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460632. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (HIGHLANDS FARM) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460632. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (HIGHLANDS FARM) LIMITED - ADDLESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
HIGHLANDS HOLDINGS LIMITED (until 15/06/2016)
HIGHLANDS HOLDINGS LIMITED (until 15/06/2016)
MASSIVEDEAL LIMITED (until 04/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
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 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-12-28 UNTIL 2008-01-14 | RESIGNED | ||
| MR CHRIS TINKER | Oct 1960 | British | Director | 2016-06-02 UNTIL 2019-12-31 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-12-28 UNTIL 2008-01-14 | RESIGNED | ||
| STEPHEN STONE | Feb 1954 | British | Director | 2016-06-02 UNTIL 2019-05-21 | RESIGNED |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2008-01-14 UNTIL 2016-06-02 | RESIGNED |
| CAROL JESSICA PONTIN | Dec 1948 | British | Director | 2011-11-25 UNTIL 2016-06-02 | RESIGNED |
| THOMAS PETER PONTIN | May 1980 | British | Director | 2011-11-25 UNTIL 2016-06-02 | RESIGNED |
| BENJAMIN WILLIAM PONTIN | Oct 1976 | British | Director | 2011-11-25 UNTIL 2016-06-02 | RESIGNED |
| MR ALAN HENRY PONTIN | Nov 1945 | British | Director | 2008-01-14 UNTIL 2016-06-02 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2016-06-02 UNTIL 2019-11-08 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 UNTIL 2023-11-30 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2016-06-02 UNTIL 2019-03-26 | RESIGNED |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | 2008-01-14 UNTIL 2016-06-02 | RESIGNED |
| MR KEVIN MAGUIRE | Secretary | 2016-06-02 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Operations Limited | 2016-06-02 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Carol Pontin | 2016-04-06 - 2016-06-02 | 12/1948 | Henley On Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Pontin | 2016-04-06 - 2016-06-02 | 11/1945 | Henley On Thames Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |