Crest Nicholson Residential (South East) Limited

Company Name	Crest Nicholson Residential (South East) Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	00694736
Category	Private Limited Company
Incorporation Date	6 June 1961(62 years, 11 months ago)
Previous Names	4

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 David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(58 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director Of Group Operations
Country of Residence	England
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(62 years, 6 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	John Robert Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lime Ridge Cadbury Camp Lane Clapton In Gordano Bristol Avon BS20 7SB

Director Name	William Lawrence Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	8 Watch Elm Close Bradley Stoke South Bristol BS32 8AN

Director Name	Mr Andrew Temple Yates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Director Name	Mr Michael Mark Gusterson Stanley-Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rhynemoor Farm Stevens Lane Lympsham Weston-Super-Mare Avon BS24 0BY

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 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

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	15 February 1993(31 years, 8 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

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 September 1995(34 years, 3 months 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 Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(38 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2006)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Mr Jason William Hyde Schofield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(42 years, 7 months after company formation)
Appointment Duration	2 years, 5 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 Stevan Usher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(42 years, 8 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	06 February 2004(42 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr John Gatehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Winterbourne Down Bristol BS36 1EP

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(47 years, 5 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	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(47 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(47 years, 10 months after company formation)
Appointment Duration	10 years, 2 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	22 March 2009(47 years, 10 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 Thomas Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(58 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2022)
Role	Chief Operating Officer
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	09 September 2019(58 years, 3 months after company formation)
Appointment Duration	4 years, 2 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

3 at £1	Crest Nicholson Operations LTD 100.00% 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	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

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
27 July 2009	Delivered on: 4 August 2009 Satisfied on: 28 September 2011 Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties Classification: 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: 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. Fully Satisfied
5 September 1995	Delivered on: 14 September 1995 Satisfied on: 17 May 2007 Persons entitled: The Crown Estate Commissioners Classification: Charge Secured details: 12.5 % of the gross receipts of the individual plots comprised in land transferred to the company by the chargee. Particulars: Land at conwy morfa conwy in the county of gwynedd. Fully Satisfied
8 October 1993	Delivered on: 13 October 1993 Satisfied on: 17 May 2007 Persons entitled: William Bibbey Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 8 october 1993. Particulars: Land situate at junction 1 M54. Fully Satisfied
26 August 1993	Delivered on: 4 September 1993 Satisfied on: 29 July 1994 Persons entitled: Peter Treherne Tanner Sylvia Maureen Tanner Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee s under the terms of an agreement dated 10 august 1993. Particulars: Land at stoke gifford in the county of avon comprising os numbers 0189 1076 1488 2077 2677 2566 and part 1563. Fully Satisfied
1 July 1993	Delivered on: 9 July 1993 Satisfied on: 17 May 2007 Persons entitled: The Crown Estate Commissioners Classification: Charge Secured details: 12.5% of the gross receipts of the individual plots (as defined) due or to become due to the crown estate commissioners. Particulars: Land at conwy morfa conwy gwynedd. 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	Termination of appointment of Jeremy Colin Fry as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
16 September 2019	Appointment of Mr Thomas Marshall Nicholson as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr David Marchant as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr Duncan John Cooper as a director on 9 September 2019 (2 pages)
22 August 2019	Director's details changed for Mr Jeremy Colin Fry on 22 August 2019 (2 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 July 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
23 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 March 2018	Confirmation statement made on 27 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)
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)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (6 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (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 (6 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 3 (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 3 (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)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (6 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (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)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 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)
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 6 (3 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 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)
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 5 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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)
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)
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)
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)
4 August 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 August 2009	Resolutions RES13 ‐ That the terms of accession to each of the finance document approved 15/07/2009 (1 page)
1 August 2009	Resolutions RES13 ‐ That the terms of accession to each of the finance document approved 15/07/2009 (1 page)
8 April 2009	Director appointed david peter darby (1 page)
8 April 2009	Director appointed david peter darby (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Appointment terminated director john gatehouse (1 page)
7 April 2009	Appointment terminated director john gatehouse (1 page)
7 April 2009	Return made up to 15/03/09; full list of members (3 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Return made up to 15/03/09; full list of members (3 pages)
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 (13 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 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)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
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)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (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	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 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)
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)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (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)
30 March 2005	Return made up to 15/03/05; full list of members (3 pages)
30 March 2005	Return made up to 15/03/05; full list of members (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
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 (6 pages)
1 April 2004	Return made up to 15/03/04; full list of members (6 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	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
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	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
1 May 2003	Company name changed crest nicholson (south east) lim ited\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed crest nicholson (south east) lim ited\certificate issued on 01/05/03 (2 pages)
10 April 2003	Return made up to 15/03/03; full list of members (7 pages)
10 April 2003	Return made up to 15/03/03; full list of members (7 pages)
14 February 2003	Company name changed pearce developments LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed pearce developments 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 (7 pages)
28 March 2002	Return made up to 15/03/02; full list of members (7 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
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 (7 pages)
2 April 2001	Return made up to 15/03/01; full list of members (7 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 (7 pages)
23 March 2000	Return made up to 15/03/00; no change of members (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
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)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
8 April 1999	Return made up to 15/03/99; no change of members (6 pages)
8 April 1999	Return made up to 15/03/99; no change of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
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 (7 pages)
23 March 1998	Return made up to 15/03/98; full list of members (7 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)
27 February 1997	Registered office changed on 27/02/97 from: parklands hambrook lane stoke gifford bristol BS12 6QU (1 page)
27 February 1997	Registered office changed on 27/02/97 from: parklands hambrook lane stoke gifford bristol BS12 6QU (1 page)
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	Return made up to 15/03/96; no change of members (6 pages)
9 April 1996	Return made up to 15/03/96; no change of members (6 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
9 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; full list of members (16 pages)
12 April 1995	Return made up to 15/03/95; full list of members (16 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
9 July 1993	Particulars of mortgage/charge (3 pages)
9 July 1993	Particulars of mortgage/charge (3 pages)
30 October 1991	Company name changed crest nicholson operations limit ed\certificate issued on 31/10/91 (2 pages)
30 October 1991	Company name changed crest nicholson operations limit ed\certificate issued on 31/10/91 (2 pages)
26 September 1991	Company name changed crest developments (southern) li mited\certificate issued on 27/09/91 (2 pages)
26 September 1991	Company name changed crest developments (southern) li mited\certificate issued on 27/09/91 (2 pages)
6 June 1961	Certificate of incorporation (1 page)
6 June 1961	Certificate of incorporation (1 page)

Crest Nicholson Residential (South East) Limited

Business Activity

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Charges

Filing History

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