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CREST NICHOLSON (SOUTH EAST) LIMITED

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

This company is commonly known as Crest Nicholson (south East) Limited. The company was founded 57 years ago and was given the registration number 00918067. 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 (SOUTH EAST) LIMITED
Company Number:00918067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1967
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director30 November 2023Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

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

Secretary01 January 2002Active
Woodlands, South Road, Liphook, GU30 7HS

Secretary01 August 1991Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Secretary01 November 2008Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director20 July 2017Active
Bickenhall House, Bickenhall, Taunton, TA3 5RU

Director05 January 2009Active
6 St Marys Close, Fetcham, Leatherhead, KT22 9HE

Director11 October 2004Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director30 June 2006Active
Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, TN15 6XP

Director-Active
11 Morris Way, West Chiltington, RH20 2RX

Director09 May 2005Active
Daneshill 12 Downsway, Merrow, Guildford, GU1 2YA

Director01 May 1995Active
Crest House, Pyrcroft Road, Chertsey, KT16 9HN

Director01 February 2002Active
19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY

Director18 May 1998Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director09 September 2019Active
34 Pine Dean, Bookham, Leatherhead, KT23 4BT

Director01 August 1991Active
30 Culverden Avenue, Tunbridge Wells, TN4 9RF

Director06 January 2003Active
50 Highfield Road, Purley, Croydon, CR8 2JG

Director01 November 1991Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

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

Director25 April 2005Active
Farthings 67 Church Road, Great Bookham, Leatherhead, KT23 3EG

Director-Active
The Jetty House The Acorns, Stonegate, Wadhurst, TN5 7EY

Director01 November 1997Active
12 Spencer Gardens, Englefield Green, Egham, TW20 0JN

Director12 November 1991Active
Yew Cottages, 59 St Mary's Road, Weybridge, KT13 9PX

Director01 May 2003Active
23 Coalecroft Road, London, SW15 6LW

Director03 November 2003Active
Aquila, Eagle Lane, Kelvedon Hatch, Brentwood, CM15 0AL

Director25 April 2000Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 January 2011Active
4, Kilnwood, Halstead, TN14 7EW

Director01 November 1997Active
1a Downsview Road, Upper Norwood, London, SE19 3XD

Director05 January 2000Active
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, KT16 0LG

Director01 August 1991Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director25 November 2011Active
Great Cheveney Oast, Goudhurst Road, Marden, United Kingdom, TN12 9LX

Director08 November 2010Active
24 Alwyn Avenue, Chiswick, London, W4 4PB

Director01 November 2002Active
3 Frances Green, Beaulieu Park, Chelmsford, CM1 6EG

Director19 January 2004Active

People with Significant Control

Crest Nicholson Residential Limited
Notified on:19 May 2016
Status:Active
Country of residence:United Kingdom
Address:500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 25 to 50 percent
  • Voting rights 25 to 50 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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