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CREST NICHOLSON PENSION TRUSTEE LIMITED

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

This company is commonly known as Crest Nicholson Pension Trustee Limited. The company was founded 7 years ago and was given the registration number 10742718. 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 74990 - Non-trading company.

Company Information

Name:CREST NICHOLSON PENSION TRUSTEE LIMITED
Company Number:10742718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crest House Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Country Origin:UNITED KINGDOM
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

Director26 April 2017Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director26 April 2017Active
80, Coleman Street, London, United Kingdom, EC2R 5BJ

Corporate Director12 March 2019Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary26 April 2017Active
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN

Director26 April 2017Active

People with Significant Control

Crest Nicholson Plc
Notified on:26 April 2017
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 (5 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
2023-10-14Accounts

Accounts with accounts type dormant.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

Change sail address company with new address.

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2023-05-02Address

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

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change corporate director company with change date.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-08-22Officers

Change person director company with change date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Appoint corporate director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Change account reference date company current shortened.

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2017-04-26Incorporation

Incorporation company.

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