Crest Nicholson Residential (Midlands) Limited

Company Name	Crest Nicholson Residential (Midlands) Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	00666652
Category	Private Limited Company
Incorporation Date	3 August 1960(63 years, 9 months ago)
Previous Names	3

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(59 years, 5 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(63 years, 4 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	Hamish John Mackenzie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(32 years, 6 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

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(32 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Gordon Peter Shaw
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	15 February 1993(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 1999)
Role	Chartered Secretary
Correspondence Address	The Firs 52 Park Lane East Reigate Surrey RH2 8HR

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John Clive Littler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(38 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Road Teddington Middlesex TW11 0QB

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(39 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 November 2007)
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(45 years, 11 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	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(47 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(48 years, 3 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	22 March 2009(48 years, 8 months after company formation)
Appointment Duration	10 years, 7 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	22 March 2009(48 years, 8 months after company formation)
Appointment Duration	10 years, 9 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(59 years, 5 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 580444
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

99 at £1	Crest Nicholson PLC 99.00% Ordinary
1 at £1	Cn Nominees LTD 1.00% 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	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

8 September 1960	Delivered on: 26 September 1960 Satisfied on: 17 May 2007 Persons entitled: Marion Beatty Mitchell. Classification: Mortgage Secured details: Â£4000. Particulars: Land in hambridge road, greenham, berks, together with the factory and all other buildings erected thereon. Fully Satisfied

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
30 March 2020	Confirmation statement made on 30 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 Stephen Stone as a director on 31 October 2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
13 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)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 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)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 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)
8 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 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)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 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)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 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)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 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)
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)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (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)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
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)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 March 2008	Return made up to 15/03/08; full list of members (4 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (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)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Return made up to 15/03/07; full list of members (2 pages)
15 March 2007	Return made up to 15/03/07; full list of members (2 pages)
14 December 2006	Location of register of members (1 page)
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)
15 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (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	New director appointed (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)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
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)
6 April 2005	Return made up to 15/03/05; full list of members (2 pages)
6 April 2005	Return made up to 15/03/05; full list of members (2 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
1 April 2004	Return made up to 15/03/04; full list of members (5 pages)
1 April 2004	Return made up to 15/03/04; full list of members (5 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
1 May 2003	Company name changed crest nicholson (midlands) limit ed\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed crest nicholson (midlands) limit ed\certificate issued on 01/05/03 (2 pages)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
14 February 2003	Company name changed pearce estates LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed pearce estates LIMITED\certificate issued on 14/02/03 (2 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
28 March 2002	Return made up to 15/03/02; full list of members (6 pages)
28 March 2002	Return made up to 15/03/02; full list of members (6 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
2 April 2001	Return made up to 15/03/01; full list of members (6 pages)
2 April 2001	Return made up to 15/03/01; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
23 March 2000	Return made up to 15/03/00; no change of members (6 pages)
23 March 2000	Return made up to 15/03/00; no change of members (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 April 1999	Return made up to 15/03/99; full list of members (7 pages)
8 April 1999	Return made up to 15/03/99; full list of members (7 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
23 March 1998	Return made up to 15/03/98; full list of members (6 pages)
23 March 1998	Return made up to 15/03/98; full list of members (6 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)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
8 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	Return made up to 15/03/96; no change of members (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 15/03/96; no change of members (6 pages)
7 September 1995	Director resigned;new director appointed (4 pages)
7 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
12 April 1995	Return made up to 15/03/95; no change of members (10 pages)
12 April 1995	Return made up to 15/03/95; no change of members (10 pages)
21 August 1989	Company name changed c and n (newbury) LTD\certificate issued on 22/08/89 (2 pages)
21 August 1989	Company name changed c and n (newbury) LTD\certificate issued on 22/08/89 (2 pages)
26 September 1960	Particulars of mortgage/charge (4 pages)
26 September 1960	Particulars of mortgage/charge (4 pages)

Crest Nicholson Residential (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London