Crest Nicholson Properties Limited

Company Name	Crest Nicholson Properties Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	00574048
Category	Private Limited Company
Incorporation Date	9 November 1956(67 years, 6 months ago)
Previous Name	W.Greenwood(London)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(63 years, 2 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(67 years, 1 month 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	Gordon Peter Shaw
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Chartered Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(36 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 February 2004)
Role	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Hamish John Mackenzie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Treleath Peaslake Guildford Surrey GU5 9RG

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	15 February 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Mr Andrew Temple Yates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(37 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Director Name	William Lawrence Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(37 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	8 Watch Elm Close Bradley Stoke South Bristol BS32 8AN

Secretary Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(37 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Secretary Name	Mr Donald Ormond Clark
Nationality	British
Status	Resigned
Appointed	03 June 1994(37 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(37 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Mr Ian Mark White
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(40 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Arngrove Farm Horton Cum Studley Oxfordshire OX33 1DG

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Secretary Name	Mr John Alistair Cheetham
Nationality	British
Status	Resigned
Appointed	11 April 2003(46 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(46 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(46 years, 11 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	Mr Stevan Usher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homewood Lodge Hinton Charterhouse Bath Somerset BA2 7TB

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(47 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Park Grove Henleaze Bristol Avon BS9 4LG

Director Name	Mr Jason William Hyde Schofield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2006)
Role	Development Director
Country of Residence	England
Correspondence Address	Coombe Barn Oakridge Lane Sidcot North Somerset BS25 1LX

Director Name	Mr Brian Douglas Ingham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 July 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Chaucer Avenue Weybridge Surrey KT13 0SS

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(49 years, 8 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

Director Name	Darren Dancey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(50 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2008)
Role	Production Director
Correspondence Address	15 Knapps Crescent Woodmancote Cheltenham Glos. GL52 9HG Wales

Director Name	Mr Robert William Winstone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(50 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakwood Gardens Coalpit Heath Bristol Avon BS36 2NB

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(51 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	05 January 2009(52 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(52 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 March 2009)
Role	Company Director/Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(52 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 May 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(52 years, 3 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	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(56 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(56 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2019)
Role	Group Land & Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(59 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2016)
Role	Company 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(63 years, 2 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
Email address	[email protected]
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

20k at £1	Crest Nicholson Operations LTD 99.98% Ordinary
5 at £1	C.n. Nominees LTD 0.03% Ordinary

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	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

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
16 September 2011	Delivered on: 30 September 2011 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A 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 fixed charge all charged securities, together with all related rights and by way of floating charge the whole of the undertaking, property and assets see image for full details. Fully Satisfied
26 March 2009	Delivered on: 2 April 2009 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties Classification: A fixed and floating security document 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: Braydon mead t/no WT46795,stowmarket phase 5A t/no SK255343,village centre PH2 t/no SK255343,pentryszyn t/no SK278134 (for further details of property charged please refer to form 395) 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 see image for full details. Fully Satisfied
24 October 2008	Delivered on: 30 October 2008 Satisfied on: 11 August 2011 Persons entitled: Bank of Scotland PLC as the Security Agent for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of college street, southampton t/no HP687936, land on the north side of pera innovation park, nottingham road, melton mowbray t/no LT401439, hinckley greyhound stadium, nutts lane, hinckley t/no lt 397708 for details of further property charged please refer to 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
31 August 1999	Delivered on: 4 September 1999 Satisfied on: 17 May 2007 Persons entitled: Robert Hitchins Limited Classification: Legal charge Secured details: Â£166,666 due or to become due from the company to the chargee. Particulars: Land at kenn road clevedon t/no ST168395. Fully Satisfied
12 June 1997	Delivered on: 18 June 1997 Satisfied on: 11 March 2009 Persons entitled: Thomas Robert Clothier James Neil Hayward Counsell Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: Land at maules lane hambrook south gloucestershire. Fully Satisfied

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott 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 Duncan John Cooper as a director on 31 December 2019 (2 pages)
15 November 2019	Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 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)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 (9 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 (9 pages)
11 January 2016	Appointment of Timothy Mark Beale as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Timothy Mark Beale as a director on 4 January 2016 (2 pages)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
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)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (9 pages)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (9 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)
13 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000 (9 pages)
13 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000 (9 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 7 in full (3 pages)
3 April 2014	Satisfaction of charge 7 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)
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)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
11 February 2013	Appointment of Robin Patrick Hoyles as a director (2 pages)
11 February 2013	Appointment of Stephen Patrick Evans as a director (2 pages)
11 February 2013	Appointment of Stephen Patrick Evans as a director (2 pages)
11 February 2013	Appointment of Robin Patrick Hoyles as a director (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
18 April 2012	Full accounts made up to 31 October 2011 (6 pages)
18 April 2012	Full accounts made up to 31 October 2011 (6 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 15 February 2012 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: 6 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 5 (12 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 5 (12 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
3 February 2011	Termination of appointment of David Darby as a director (1 page)
3 February 2011	Termination of appointment of David Darby as a director (1 page)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
9 April 2009	Resolutions RES13 ‐ Re translations docs 25/03/2009 (3 pages)
9 April 2009	Resolutions RES13 ‐ Re translations docs 25/03/2009 (3 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: 5 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
16 March 2009	Return made up to 15/02/09; full list of members (5 pages)
16 March 2009	Return made up to 15/02/09; full list of members (5 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 January 2009	Appointment terminated director donald clark (1 page)
29 January 2009	Director appointed paul callcutt (2 pages)
29 January 2009	Director appointed stephen stone (2 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 donald clark (1 page)
29 January 2009	Director appointed nigel christopher tinker (2 pages)
29 January 2009	Director appointed paul callcutt (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2009	Appointment terminated secretary donald clark (1 page)
12 January 2009	Director appointed david peter darby (1 page)
12 January 2009	Secretary appointed kevin maguire (1 page)
12 January 2009	Secretary appointed kevin maguire (1 page)
12 January 2009	Appointment terminated secretary donald clark (1 page)
12 January 2009	Director appointed david peter darby (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 October 2008	Director appointed deborah ann aplin (2 pages)
21 October 2008	Director appointed deborah ann aplin (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
14 July 2008	Appointment terminated director brian ingham (1 page)
14 July 2008	Appointment terminated director darren dancey (1 page)
14 July 2008	Appointment terminated director brian ingham (1 page)
14 July 2008	Appointment terminated director ian white (1 page)
14 July 2008	Appointment terminated director robert winstone (1 page)
14 July 2008	Appointment terminated director robert winstone (1 page)
14 July 2008	Appointment terminated director jeremy fry (1 page)
14 July 2008	Appointment terminated director ian white (1 page)
14 July 2008	Appointment terminated director jeremy fry (1 page)
14 July 2008	Appointment terminated director darren dancey (1 page)
10 March 2008	Return made up to 15/02/08; full list of members (5 pages)
10 March 2008	Return made up to 15/02/08; full list of members (5 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
4 June 2007	Declaration of assistance for shares acquisition (11 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
4 June 2007	Declaration of assistance for shares acquisition (11 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
24 May 2007	Particulars of mortgage/charge (8 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)
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)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007	Return made up to 15/02/07; full list of members (3 pages)
21 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 December 2006	Location of register of members (1 page)
15 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)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey, KT13 8JG (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey, KT13 8JG (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
24 March 2005	Return made up to 15/02/05; full list of members (3 pages)
24 March 2005	Return made up to 15/02/05; full list of members (3 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
11 March 2004	Return made up to 15/02/04; full list of members (7 pages)
11 March 2004	Return made up to 15/02/04; full list of members (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
1 November 2003	New director appointed (3 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 15/02/03; full list of members (7 pages)
12 March 2003	Return made up to 15/02/03; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 October 2001 (4 pages)
21 July 2002	Full accounts made up to 31 October 2001 (4 pages)
13 May 2002	New director appointed (4 pages)
13 May 2002	New director appointed (4 pages)
6 March 2002	Return made up to 15/02/02; full list of members (7 pages)
6 March 2002	Return made up to 15/02/02; full list of members (7 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
27 March 2001	Return made up to 15/02/01; full list of members (7 pages)
27 March 2001	Return made up to 15/02/01; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 October 1999 (5 pages)
10 July 2000	Full accounts made up to 31 October 1999 (5 pages)
10 March 2000	Return made up to 15/02/00; no change of members (7 pages)
10 March 2000	Return made up to 15/02/00; no change of members (7 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
8 August 1999	Full accounts made up to 31 October 1998 (5 pages)
8 August 1999	Full accounts made up to 31 October 1998 (5 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
3 March 1999	Return made up to 15/02/99; no change of members (7 pages)
3 March 1999	Return made up to 15/02/99; no change of members (7 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 October 1997 (4 pages)
25 June 1998	Full accounts made up to 31 October 1997 (4 pages)
3 March 1998	Return made up to 15/02/98; full list of members (8 pages)
3 March 1998	Return made up to 15/02/98; full list of members (8 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 March 1997	Return made up to 15/02/97; no change of members (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 15/02/97; no change of members (6 pages)
28 August 1996	Secretary's particulars changed (1 page)
28 August 1996	Secretary's particulars changed (1 page)
10 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
10 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
12 March 1996	Return made up to 15/02/96; full list of members (7 pages)
12 March 1996	Return made up to 15/02/96; full list of members (7 pages)
9 November 1956	Incorporation (17 pages)
9 November 1956	Incorporation (17 pages)

Crest Nicholson Properties Limited

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