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CREST NICHOLSON (BATH) HOLDINGS LIMITED

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

This company is commonly known as Crest Nicholson (bath) Holdings Limited. The company was founded 20 years ago and was given the registration number 05235961. 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 70100 - Activities of head offices.

Company Information

Name:CREST NICHOLSON (BATH) HOLDINGS LIMITED
Company Number:05235961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director31 December 2019Active
44 Hillier Road, Battersea, London, SW11 6AU

Secretary20 September 2004Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Secretary11 July 2008Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary05 January 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 September 2004Active
Bickenhall House, Bickenhall, Taunton, TA3 5RU

Director01 September 2006Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director08 April 2008Active
Crest House, Pyrcroft Road, Chertsey, KT16 9HN

Director20 September 2004Active
44 Hillier Road, Battersea, London, SW11 6AU

Director20 September 2004Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Director11 July 2008Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Director01 September 2006Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

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

Director19 May 2005Active
Cross Farm Cottage, Butterwell Hill, Cowden, TN8 7HD

Director01 September 2006Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 September 2006Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director20 September 2004Active
New Arngrove Farm, Horton Cum Studley, OX33 1DG

Director20 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 September 2004Active

People with Significant Control

Crest Nicholson Plc
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 (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 (1 months remaining)

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