Crest Nicholson (south East) Limited

General information

Name:

Crest Nicholson (south East) Ltd

Office Address:

500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone

Number: 00918067

Incorporation date: 1967-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1967 signifies the launching of Crest Nicholson (south East) Limited, the firm that is situated at 500 Dashwood Lang Road, Bourne Business Park in Addlestone. This means it's been 57 years Crest Nicholson (south East) has existed in this business, as the company was founded on 1967-10-12. Its Companies House Reg No. is 00918067 and the area code is KT15 2HJ. The Crest Nicholson (south East) Limited company was recognized under three different company names before. The firm was originally established as Crest Nicholson Residential (south East) and was switched to Crest Homes (south East) on 2003-05-01. The company's third name was current name until 1997. The firm's registered with SIC code 74990 which stands for Non-trading company. Its most recent accounts were submitted for the period up to 31st October 2022 and the most current annual confirmation statement was released on 22nd March 2023.

The info we gathered regarding the company's MDs reveals there are two directors: William F. and David M. who were appointed on 2023-11-30 and 2019-09-09.

  • Previous company's names
  • Crest Nicholson (south East) Limited 2003-05-01
  • Crest Nicholson Residential (south East) Limited 2000-11-01
  • Crest Homes (south East) Limited 1997-11-01
  • Crest Homes (southern) Limited 1967-10-12

Company staff

William F.

Role: Director

Appointed: 30 November 2023

Latest update: 21 December 2023

David M.

Role: Director

Appointed: 09 September 2019

Latest update: 21 December 2023

People with significant control

The companies that control the firm are as follows: Crest Nicholson Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2HJ, Surrey and was registered as a PSC under the registration number 714425. Crest Nicholson Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2HJ, Surrey and was registered as a PSC under the registration number 1040616.

Crest Nicholson Residential Limited
Address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 714425
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crest Nicholson Plc
Address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1040616
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
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