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CREST NICHOLSON (PECKHAM) LIMITED

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

This company is commonly known as Crest Nicholson (peckham) Limited. The company was founded 14 years ago and was given the registration number 07296143. 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 68100 - Buying and selling of own real estate.

Company Information

Name:CREST NICHOLSON (PECKHAM) LIMITED
Company Number:07296143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director25 November 2019Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director25 January 2021Active
Unit 10 Invicta Business Park, London Road, Wrotham, Sevenoaks, TN15 7RJ

Secretary25 June 2010Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary07 April 2015Active
85, Gracechurch Street, London, EC3V 0AA

Secretary01 May 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary25 June 2010Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 July 2016Active
85, Gracechurch Street, London, EC3V 0AA

Director25 June 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director25 June 2010Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director25 June 2010Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director21 March 2018Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director30 November 2018Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director07 April 2015Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director03 September 2018Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director07 April 2015Active
20, St Dunstan's Hill, London, EC3R 8HL

Director25 June 2010Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Director11 March 2015Active

People with Significant Control

Kitewood Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Gracechurch Street, London, England, EC3V 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Crest Nicholson Operations Limited
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 (0 months remaining)

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