Crest Homes (Northern) Limited

Company Name	Crest Homes (Northern) Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	00546302
Category	Private Limited Company
Incorporation Date	23 March 1955(69 years, 1 month ago)
Previous Name	C.E.Cowen(Builders)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(64 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(68 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Tony Vincent
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(36 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Construction Director
Country of Residence	England
Correspondence Address	8 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT

Director Name	Gillian Linda Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	4 West Mount Close College Road Ripon North Yorkshire HG4 2HU

Director Name	Charles Eric Cowen
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Builder
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Marjorie Amelia Cowen
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Secretary Name	Marjorie Amelia Cowen
Nationality	British
Status	Resigned
Appointed	30 December 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Dennis Florence McCarthy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	134 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Nigel Govan Davies
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1997)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1996)
Role	Land Executive
Country of Residence	England
Correspondence Address	Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(40 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2001)
Role	Company Director/Solicitor
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	15 August 1995(40 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Angela South
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(40 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 February 1996)
Role	Marketing Director
Correspondence Address	1 The Hydons Salt Lane Godalming Surrey GU8 4DD

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(40 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(40 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Elizabeth Ann Cawley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(42 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2000)
Role	Sales And Marketing Director
Correspondence Address	8 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT

Director Name	William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(43 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 April 1999)
Role	Town Planner/Developer
Correspondence Address	East End House Greenwood Avenue Oakley Chinnor Oxfordshire OX9 4HW

Director Name	Stephen Gary Day
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(44 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Development Director
Correspondence Address	Danbury Cottage The Causeway Great Horkesley Colchester Essex CO6 4BH

Director Name	Mr David John Whittaker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(44 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 2000)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	6 Elmete Walk Oakwood Leeds LS8 2LB

Director Name	Anthony Melvyn Bonser
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(45 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2000)
Role	Sales & Marketing Director
Correspondence Address	39 Ryedale Avenue Mansfield Nottinghamshire NG18 3GT

Director Name	Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(45 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2006)
Role	Managing Director
Correspondence Address	92 Priests Lane Shenfield Brentwood Essex CM15 8HQ

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	18 June 2001(46 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(46 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(48 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(50 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(51 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(53 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(53 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(53 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(64 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Contact

Website	crestnicholson.com
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20.7k at £1	Crest Nicholson Operations LTD 76.81% Ordinary
6.3k at £1	Crest Nicholson Operations LTD 23.19% Deferred

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

31 January 1984	Delivered on: 2 February 1984 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waverley house station bridge, 2 north park road, harrogate, north yorkshire all fixtures and fittings plant and machinery. Fully Satisfied
7 October 1983	Delivered on: 13 October 1983 Persons entitled: Yorkshire Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - waverley house station bridge, 1, north park rd, harrogate N. yorkshire.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 June 1981	Delivered on: 1 July 1981 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off whaston road richmond north yorkshire title no nyk 14577. Fully Satisfied
15 July 1959	Delivered on: 30 July 1959 Satisfied on: 29 April 1995 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£3,600 & all monies due or to become due from the company to the chargee. Particulars: Dwellinghouse, known as "the limes" & land extending to approx 653 sq. Yds. Situate in harrogate also a plot of land situate at the junction of hill top mount & bachelor gardens bilton, harrogate. Fully Satisfied
19 March 1958	Delivered on: 1 April 1958 Satisfied on: 11 October 2000 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£2000. Particulars: Dwellinghouse & premises known as no. 1 stokelake road, harrogate. Fully Satisfied
17 January 1956	Delivered on: 28 January 1956 Satisfied on: 29 April 1995 Persons entitled: Keighley & Craven Building Society Classification: Legal charge Secured details: Â£1250 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the west end park estate harrogate. Fully Satisfied
7 December 2012	Delivered on: 14 December 2012 Satisfied on: 3 April 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all charged securities in the security assets and all other securities charged, together will all related rights in any share, stock, debenture, bond, warrant, coupon or other security investment, floating charge see image for full details. Fully Satisfied
28 December 1956	Delivered on: 4 January 1956 Satisfied on: 29 April 1995 Persons entitled: Keighley & Craven Building Society Classification: Legal charge Secured details: Â£1000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in pannal ash road, harrogate. Fully Satisfied
14 September 2011	Delivered on: 30 September 2011 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Fixed share charge and floating security document Secured details: All monies due or to become due from each security deed chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all charged securities, together with all related rights. By way of first floating charge the whole undertaking and all property, assets and rights see image for full details. Fully Satisfied
24 March 2009	Delivered on: 2 April 2009 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
14 May 2007	Delivered on: 24 May 2007 Satisfied on: 28 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent") Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2003	Delivered on: 12 June 2003 Satisfied on: 5 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets. Fully Satisfied
21 June 2001	Delivered on: 2 July 2001 Satisfied on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the obligors to the swap facility finance parties under and pursuant to the finance documents. Particulars: Floating charge on all property assets and rights whatsoever and wheresoever both present and future (the "floating charge assets"). See the mortgage charge document for full details. Fully Satisfied
21 June 2001	Delivered on: 2 July 2001 Satisfied on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors to the swap facility finance parties under or pursuant to the finance documents. Particulars: Floating charge on all the company's property assets and rights whatsoever both present and future (the "floating charge assets"). See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 1 April 2000 Satisfied on: 17 May 2007 Persons entitled: Keyland Developments Limited Classification: Legal charge Secured details: Â£4,876,352.00 due from the company to the chargee. Particulars: F/Hold property on south west side of otley rd,headingley,leeds west yorkshire. Fully Satisfied
16 July 1999	Delivered on: 20 July 1999 Satisfied on: 6 October 2000 Persons entitled: British Waterways Board Classification: Security deposit deed Secured details: The sum of Â£40,000.00 or such other amount from time to time standing to the credit of the deposit account. Particulars: Full title guarantee and interest in the account and the deposit balance (as defined in the security deposit deed). See the mortgage charge document for full details. Fully Satisfied
8 December 1998	Delivered on: 22 December 1998 Satisfied on: 5 June 2007 Persons entitled: Natwest Security Trustee Company Limited as Agent and Trustee Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the obligors to the swap facility finance parties under and pursuant to the finance documents (the secured liabilities). Particulars: By way of floating charge on all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
8 December 1998	Delivered on: 22 December 1998 Satisfied on: 5 June 2007 Persons entitled: Natwest Security Trustee Company Limited as Agent and Trustee Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the obligors to the swap facility finance parties under and pursuant to the finance documents (the secured liabilities). Particulars: By way of floating charge on all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
29 July 1955	Delivered on: 8 August 1955 Satisfied on: 29 April 1995 Persons entitled: Keighley Craven Building Society Classification: Legal charge Secured details: Â£2,500 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10.454 acres of land situate near to & adjoining forest lane starbeck, harrogate (forming part of belmont farm). Fully Satisfied
18 June 1997	Delivered on: 1 July 1997 Satisfied on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee as agent and trustee for the finance parties (as defined) and to any finance party under each finance document (as defined) to which any obligor is a party. Particulars: By way of floating charge all the company's property assets and rights. Fully Satisfied
20 November 1995	Delivered on: 5 December 1995 Satisfied on: 30 August 1997 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Finance Parties (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the obligors (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1993	Delivered on: 2 April 1993 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1992	Delivered on: 16 May 1992 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the southside of jenny field drive harrogate N.yorks and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1991	Delivered on: 8 February 1991 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.26 acres of land of old langley lane baildon W. yorks t/no wyk 436091.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 hooks tone drive, harrogate with 4.123 acres of adjoining land and buildings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1988	Delivered on: 30 June 1988 Satisfied on: 16 February 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.45 acres of land at goose street beckington near bate somerset including all fixtures & fittings (other than trade fixtures & fittings) plant machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1988	Delivered on: 21 April 1988 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.86 acres of land on east side of bank lane, companthorpe york including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1985	Delivered on: 23 August 1985 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waverley house, station bridge, harrogate with all fixtures and fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 1986	Delivered on: 18 March 1986 Satisfied on: 6 September 1995 Persons entitled: Yorkshire Bank PLC. Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16.749 acres of f/h land situate off richmond avenue and arthurs avenue harrogate north yorkshire. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Stephen Stone as a director on 31 October 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 27,000 (7 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 27,000 (7 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
20 March 2015	Section 519 ca 2006 (2 pages)
20 March 2015	Section 519 ca 2006 (2 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 27,000 (7 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 27,000 (7 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
6 May 2014	Auditor's resignation (2 pages)
6 May 2014	Auditor's resignation (2 pages)
29 April 2014	Section 519 (2 pages)
29 April 2014	Section 519 (2 pages)
3 April 2014	Satisfaction of charge 30 in full (3 pages)
3 April 2014	Satisfaction of charge 30 in full (3 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 27,000 (7 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 27,000 (7 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
21 February 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
21 February 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 30 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 30 (23 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
30 September 2011	Particulars of a mortgage or charge / charge no: 29 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 29 (18 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 28 (16 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 28 (16 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
2 February 2011	Termination of appointment of David Darby as a director (1 page)
2 February 2011	Termination of appointment of David Darby as a director (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 April 2009	Appointment terminated director paul callcutt (1 page)
8 April 2009	Appointment terminated director paul callcutt (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 28 (17 pages)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 pages)
29 January 2009	Director appointed stephen stone (2 pages)
29 January 2009	Director appointed nigel christopher tinker (2 pages)
29 January 2009	Appointment terminated director mark jones (1 page)
27 January 2009	Return made up to 30/12/08; full list of members (4 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2008	Secretary appointed kevin maguire (1 page)
20 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
21 January 2008	Return made up to 30/12/07; full list of members (3 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
24 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
14 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
16 January 2006	New director appointed (2 pages)
15 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 30/12/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
6 January 2005	Return made up to 30/12/04; full list of members (3 pages)
30 April 2004	Full accounts made up to 31 October 2003 (5 pages)
16 January 2004	Return made up to 30/12/03; full list of members (7 pages)
27 October 2003	New director appointed (3 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Return made up to 30/12/02; full list of members (7 pages)
20 December 2002	Director's particulars changed (1 page)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
11 February 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: crest house cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
14 January 2002	Return made up to 30/12/01; full list of members (6 pages)
13 December 2001	Director's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (5 pages)
2 July 2001	Particulars of mortgage/charge (6 pages)
2 July 2001	Particulars of mortgage/charge (6 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 30/12/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
11 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 October 1999 (5 pages)
26 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 30/12/99; no change of members (6 pages)
3 December 1999	Director's particulars changed (1 page)
8 August 1999	Full accounts made up to 31 October 1998 (7 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: crest house 2 north park road harrogate north yorkshire HG1 5PA (1 page)
19 January 1999	Return made up to 30/12/98; no change of members (6 pages)
22 December 1998	Particulars of mortgage/charge (6 pages)
22 December 1998	Particulars of mortgage/charge (6 pages)
11 September 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 October 1997 (10 pages)
9 January 1998	Return made up to 30/12/97; full list of members (7 pages)
26 November 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Particulars of mortgage/charge (5 pages)
25 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Full accounts made up to 31 October 1996 (11 pages)
14 January 1997	Return made up to 30/12/96; no change of members (6 pages)
7 November 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
7 March 1996	Director resigned (1 page)
1 February 1996	Return made up to 30/12/95; change of members (9 pages)
31 January 1996	Director resigned (1 page)
11 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1996	Director resigned (1 page)
5 December 1995	Particulars of mortgage/charge (16 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Director resigned (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Full accounts made up to 31 October 1994 (16 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1994	Company name changed\certificate issued on 11/11/94 (2 pages)
14 January 1994	Return made up to 30/12/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
8 January 1993	Return made up to 30/12/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 February 1992	Return made up to 30/12/91; full list of members 363(287) ‐ Registered office changed on 03/02/92 363(288) ‐ Director's particulars changed (7 pages)

Crest Homes (Northern) Limited

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