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CREST HOMES (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Homes (nominees) Limited. The company was founded 41 years ago and was given the registration number 01715768. The firm's registered office is in SURREY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREST HOMES (NOMINEES) LIMITED
Company Number:01715768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director30 November 2023Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director09 September 2019Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director09 September 2019Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary01 January 2002Active
Woodlands, South Road, Liphook, GU30 7HS

Secretary-Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary01 November 2008Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director20 July 2017Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director04 January 2016Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director30 June 2006Active
Daneshill 12 Downsway, Merrow, Guildford, GU1 2YA

Director29 June 1995Active
Crest House, Pyrcroft Road, Chertsey, KT16 9HN

Director16 March 1998Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director09 September 2019Active
The Firs 52 Park Lane East, Reigate, RH2 8HR

Director01 September 1997Active
50 Highfield Road, Purley, Croydon, CR8 2JG

Director31 October 1996Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director20 July 2017Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director30 November 2007Active
Farthings 67 Church Road, Great Bookham, Leatherhead, KT23 3EG

Director26 April 1994Active
23 Coalecroft Road, London, SW15 6LW

Director-Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director04 February 2013Active
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, KT16 0LG

Director-Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director04 February 2013Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director24 July 2002Active
Oaklands, Sheets Heath, Brookwood, GU24 0EP

Director15 September 1997Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director09 September 2019Active
7 Luckley Road, Wokingham, RG41 2ES

Director29 February 1996Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director28 January 2009Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director28 January 2009Active

People with Significant Control

Crest Nicholson Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person secretary company with name date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-08-18Officers

Termination secretary company with name termination date.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-05-31Officers

Change person secretary company with change date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Address

Change sail address company with new address.

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2023-05-02Address

Change registered office address company with date old address new address.

Download
2023-02-16Accounts

Accounts with accounts type full.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type full.

Download
2022-01-26Officers

Change person director company with change date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download

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