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CREST (NAPSBURY) LIMITED

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

This company is commonly known as Crest (napsbury) Limited. The company was founded 24 years ago and was given the registration number 04059189. 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 99999 - Dormant Company.

Company Information

Name:CREST (NAPSBURY) LIMITED
Company Number:04059189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2000
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director31 December 2019Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director31 December 2019Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Secretary17 November 2003Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary10 January 2005Active
21 Bosman Drive, Windlesham, GU20 6JN

Secretary25 August 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary24 August 2000Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director30 June 2006Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Director17 November 2003Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director30 November 2007Active
40 Nicholas Way, Northwood, HA6 2TS

Director17 November 2003Active
23 Coalecroft Road, London, SW15 6LW

Director16 November 2004Active
19 Cardwells Keep, Guildford, GU2 9PD

Director06 June 2005Active
Great Cheveney Oast, Goudhurst Road, Marden, TN12 9LX

Director09 January 2006Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director25 August 2000Active
61 Lower Mead, Petersfield, GU31 4NR

Director10 January 2005Active
23, Broomfield Road, Bexleyheath, United Kingdom, DA6 7PD

Director01 April 2013Active
Oaklands, Sheets Heath, Brookwood, GU24 0EP

Director25 August 2000Active
Hinton House, 54 Lammas Lane, Esher, KT10 8PD

Director17 November 2003Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director22 March 2009Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director22 March 2009Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 August 2000Active

People with Significant Control

Crest Nicholson Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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