UKBizDB.co.uk

CREST NICHOLSON OPERATIONS LIMITED

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

This company is commonly known as Crest Nicholson Operations Limited. The company was founded 50 years ago and was given the registration number 01168311. 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.

Company Information

Name:CREST NICHOLSON OPERATIONS LIMITED
Company Number:01168311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1974
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, 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

Secretary19 October 2023Active
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
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

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

Secretary17 August 1995Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary23 August 2023Active
61, Lower Mead, Petersfield, GU31 4NR

Secretary01 November 2008Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary01 January 2009Active
2 Durham Close, Pagham, Bognor Regis, PO21 4XA

Secretary-Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director04 January 2016Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 October 2011Active
57 Chantry View Road, Guildford, GU1 3XT

Director-Active
Crest House, Pyrcroft Road, Chertsey, KT16 9HN

Director08 September 2000Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director09 September 2019Active
34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

Director-Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director27 August 2003Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 January 2011Active
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, KT16 0LG

Director-Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director25 November 2011Active
The Old White Horse, 22 Far Street, Wymeswold, Loughborough, LE12 6TZ

Director-Active
21 Kings Road, Teddington, TW11 0QB

Director-Active
Treleath, Peaslake, Guildford, GU5 9RG

Director-Active
Wychwood Cottage, Avenue Road, Fleet, GU51 4NG

Director-Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director09 September 2019Active
Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, GL12 8AN

Director22 June 1995Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director14 February 2000Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director29 October 2007Active
4 Piermont Place, Bickley, Kent, BR1 2PP

Director06 July 1995Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-23Officers

Termination secretary company with name termination date.

Download
2023-10-23Officers

Appoint person secretary company with name date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-08Mortgage

Mortgage satisfy charge full.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-23Officers

Appoint person secretary company with name date.

Download
2023-08-18Officers

Termination secretary company with name termination date.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-31Officers

Change person secretary company with change date.

Download
2023-05-10Address

Change sail address company with new address.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Address

Change registered office address company with date old address new address.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-24Mortgage

Mortgage satisfy charge full.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-16Accounts

Accounts with accounts type full.

Download
2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.