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CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

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

This company is commonly known as Crest Nicholson (henley-on-thames) Limited. The company was founded 25 years ago and was given the registration number 03828831. The firm's registered office is in CHERTSEY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Company Number:03828831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
Country Origin:ENGLAND
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
9 Merryweather Close, Finchampstead, Wokingham, RG40 4YH

Secretary12 June 2000Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary02 June 2016Active
Moreton House, High Road Brightwell Cum Sotwell, Wallingford, OX10 0PT

Secretary22 February 2001Active
5 Spinfield Lane West, Marlow, SL7 2DB

Secretary11 July 2001Active
C/0 Laytons Solicitors, Tempus Court, Guildford, GU1 4SS

Corporate Secretary20 August 1999Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director02 June 2016Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

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

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

Director02 June 2016Active
The Grange, Teversal Village, Sutton In Ashfield, NG17 3JN

Director13 September 2001Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN

Director09 September 2019Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director20 August 1999Active
55 Montrose Avenue, Whitton, Twickenham, TW2 6HG

Director17 August 2001Active
Moreton House, High Road Brightwell Cum Sotwell, Wallingford, OX10 0PT

Director22 February 2001Active
5 Spinfield Lane West, Marlow, SL7 2DB

Director11 July 2001Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN

Director02 June 2016Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN

Director02 June 2016Active

People with Significant Control

Crest Nicholson (Highlands Farm) Ltd
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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