This company is commonly known as Crest Nicholson (epsom) Limited. The company was founded 17 years ago and was given the registration number 06121539. 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 41100 - Development of building projects.
| Name | : | CREST NICHOLSON (EPSOM) LIMITED |
|---|---|---|
| Company Number | : | 06121539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 30 November 2023 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 09 September 2019 | Active |
| 21 Bosman Drive, Windlesham, GU20 6JN | Secretary | 21 February 2007 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Secretary | 01 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 February 2007 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 July 2017 | Active |
| 26 Hayne Road, Beckenham, BR3 4JA | Director | 02 July 2007 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 January 2016 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Director | 10 April 2008 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9HN | Director | 13 August 2007 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 09 September 2019 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 July 2017 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Director | 13 August 2007 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 February 2013 | Active |
| 19 Cardwells Keep, Guildford, GU2 9PD | Director | 21 February 2007 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 04 February 2013 | Active |
| Great Cheveney Oast, Goudhurst Road, Marden, United Kingdom, TN12 9LX | Director | 08 November 2010 | Active |
| Great Cheveney Oast, Goudhurst Road, Marden, TN12 9LX | Director | 21 February 2007 | Active |
| 46 Park Avenue, Ruislip, HA4 7UH | Director | 05 January 2009 | Active |
| 12 Melick Close, Marchwood, Southampton, SO40 4YJ | Director | 21 February 2007 | Active |
| 23, Broomfield Road, Bexleyheath, United Kingdom, DA6 7PD | Director | 01 April 2013 | Active |
| Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN | Director | 09 September 2019 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 March 2009 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 20 March 2009 | Active |
| 97 Farnham Lane, Farnham Royal, Slough, SL2 2AT | Director | 21 February 2007 | Active |
| 15 Lake Close, Byfleet, KT14 7AE | Director | 21 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 February 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Change person secretary company with change date. | Download |
| 2023-05-10 | Address | Change sail address company with new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
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