CREST NICHOLSON (HIGHLANDS FARM) LIMITED

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

This company is commonly known as Crest Nicholson (highlands Farm) Limited. The company was founded 16 years ago and was given the registration number 06460632. 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 70100 - Activities of head offices.

Company Information

Name	:	CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Company Number	:	06460632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 2007
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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	31 December 2019	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Secretary	02 June 2016	Active
5 Spinfield Lane West, Marlow, SL7 2DB	Secretary	14 January 2008	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	28 December 2007	Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN	Director	02 June 2016	Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ	Director	31 December 2019	Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN	Director	02 June 2016	Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB	Director	14 January 2008	Active
Oxford House, Highlands Lane, Henley On Thames, England, RG9 4PS	Director	25 November 2011	Active
Peel Fold, Mill Lane, Henley On Thames, England, RG9 4HB	Director	25 November 2011	Active
Oxford House, Highlands Lane, Henley On Thames, England, RG9 4PS	Director	25 November 2011	Active
5 Spinfield Lane West, Marlow, SL7 2DB	Director	14 January 2008	Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN	Director	02 June 2016	Active
Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN	Director	02 June 2016	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	28 December 2007	Active

People with Significant Control

Crest Nicholson Operations Limited
Notified on	:	02 June 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

Mr Alan Pontin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Peel Fold, Mill Lane, Henley On Thames, United Kingdom, RG9 4HB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Carol Pontin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Peel Fold, Mill Lane, Henley On Thames, United Kingdom, RG9 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement