Crest Nicholson (peckham) Limited

General information

Name:

Crest Nicholson (peckham) Ltd

Office Address:

500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone

Number: 07296143

Incorporation date: 2010-06-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Crest Nicholson (peckham) was founded on Friday 25th June 2010 as a Private Limited Company. This firm's office could be reached at Addlestone on 500 Dashwood Lang Road, Bourne Business Park. In case you want to get in touch with the company by mail, its post code is KT15 2HJ. The company reg. no. for Crest Nicholson (peckham) Limited is 07296143. It 's been four years since The firm's registered name is Crest Nicholson (peckham) Limited, but till 2020 the business name was Kitewood (cossall) and before that, until Wednesday 7th August 2013 the company was known as Southlands Heights. This means it has used three different company names. This firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Crest Nicholson (peckham) Ltd filed its latest accounts for the financial year up to 2022-10-31. The firm's latest annual confirmation statement was filed on 2023-07-10.

Within this company, most of director's tasks have so far been carried out by Richard W. and Adrian S.. Out of these two people, Adrian S. has been with the company for the longest period of time, having been a vital part of the Management Board since November 2019.

  • Previous company's names
  • Crest Nicholson (peckham) Limited 2020-07-13
  • Kitewood (cossall) Ltd 2013-08-07
  • Southlands Heights Limited 2010-06-25

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 January 2021

Latest update: 19 February 2024

Adrian S.

Role: Director

Appointed: 25 November 2019

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Crest Nicholson Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2HJ, Surrey and was registered as a PSC under the reg no 1168311.

Crest Nicholson Operations 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 1168311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kitewood Estates Ltd
Address: 85 Gracechurch Street, London, England, EC3V 0AA, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02852063
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
1/2 or less of voting rights
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 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 24 January 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Secretary's appointment terminated on 18th August 2023 (TM02)
filed on: 18th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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