Crest Nicholson Projects Limited

Company Name	Crest Nicholson Projects Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	00753642
Category	Private Limited Company
Incorporation Date	15 March 1963(61 years, 1 month ago)
Previous Names	Warethorn Properties Limited and Crest (E.R.M.) 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(56 years, 10 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(60 years, 9 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	Gordon Peter Shaw
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(29 years, 11 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

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(29 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 May 2001)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	34 Chock Lane Westbury-On-Trym Bristol BS9 3EX

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	15 February 1993(29 years, 11 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(32 years, 5 months 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(32 years, 5 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 Clive Littler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(35 years, 10 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(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2001)
Role	Chartered Accountant
Correspondence Address	Forge Cottage Privett Alton Hampshire GU34 3NX

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(38 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 19 January 2011)
Role	Chartered Accountant
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	14 May 2001(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (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	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(41 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2009)
Role	Company Director Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	92 Priests Lane Shenfield Brentwood Essex CM15 8HQ

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(41 years, 7 months after company formation)
Appointment Duration	15 years, 2 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 John Alistair Cheetham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(45 years, 1 month after company formation)
Appointment Duration	10 years, 11 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	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(45 years, 4 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

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(45 years, 8 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(45 years, 11 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	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(49 years, 11 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(49 years, 11 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(52 years, 10 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(56 years, 10 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

30 at £0.5	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	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

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
31 March 2008	Delivered on: 10 April 2008 Satisfied on: 18 January 2013 Persons entitled: Commission for the New Towns (Carrying on Business as English Partnerships) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land adjacent to chaffron way k/a middleton south oakgrove, milton keynes t/nos. BM61741, BM2013 and BM293875 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
27 July 1973	Delivered on: 14 August 1973 Satisfied on: 17 May 2007 Persons entitled: Western Counties Buildings Society Classification: Legal charge Secured details: Â£15,000. Particulars: Property forming part of the brookfields estates off c lovelly rd bideford devon. Fully Satisfied
20 October 1972	Delivered on: 26 October 1972 Satisfied on: 17 May 2007 Persons entitled: Western Counties Building Society Classification: Legal charge Secured details: Â£36,000. Particulars: Buckleigh place country club, westward ho' devon. Fully Satisfied
6 July 1972	Delivered on: 20 July 1972 Satisfied on: 17 May 2007 Persons entitled: Western Counties Building Society Classification: Legal charge Secured details: Â£4,000. Particulars: Land at moreton park, bideford, devon. Fully Satisfied
28 February 1972	Delivered on: 13 March 1972 Satisfied on: 17 May 2007 Persons entitled: Western Counties Building Society Classification: Legal charge Secured details: Â£25,000. Particulars: Land at east the water bideford devon, together bideford devon, together with buildings erected thereon. Fully Satisfied
1 May 1970	Delivered on: 11 May 1970 Satisfied on: 17 May 2007 Persons entitled: Western Counties Building Society Classification: Charge Secured details: Â£5,000. Particulars: Land in clovelly road, bideford devon ordnance surrey no 8600. 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
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
9 August 1967	Delivered on: 30 August 1967 Satisfied on: 17 May 2007 Persons entitled: Western Counties & Barnstaple Building Society Classification: Legal charge Secured details: Â£5750. Particulars: Ardnance survey no. 429 abbotsham, devon. Fully Satisfied

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 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)
22 January 2020	Appointment of Mr Peter Martin Truscott 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)
29 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)
5 April 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
29 March 2018	Confirmation statement made on 8 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)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 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)
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)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 15 (9 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 15 (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 15 (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 15 (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)
8 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 15 (9 pages)
8 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 15 (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 11 in full (3 pages)
3 April 2014	Satisfaction of charge 11 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)
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)
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 Robin Patrick Hoyles as a director (2 pages)
11 February 2013	Appointment of Stephen Patrick Evans as a director (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 11 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 11 (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: 10 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 10 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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 9 (16 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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 9 (16 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)
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)
3 June 2010	Full accounts made up to 31 October 2009 (6 pages)
3 June 2010	Full accounts made up to 31 October 2009 (6 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Secretary's details changed for Kevin Maguire on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for Kevin Maguire on 17 February 2010 (1 page)
8 May 2009	Full accounts made up to 31 October 2008 (7 pages)
8 May 2009	Full accounts made up to 31 October 2008 (7 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: 9 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 9 (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)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 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 stephen stone (2 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2008	Secretary appointed kevin maguire (1 page)
14 November 2008	Secretary appointed kevin maguire (1 page)
23 October 2008	Appointment terminated secretary william hague (1 page)
23 October 2008	Appointment terminated secretary william hague (1 page)
23 October 2008	Director appointed deborah ann aplin (2 pages)
23 October 2008	Director appointed deborah ann aplin (2 pages)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
15 July 2008	Appointment terminated director john cheetham (1 page)
15 July 2008	Appointment terminated director john cheetham (1 page)
18 April 2008	Director appointed patrick joseph bergin (2 pages)
18 April 2008	Director appointed patrick joseph bergin (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
26 February 2008	Return made up to 15/02/08; full list of members (4 pages)
26 February 2008	Return made up to 15/02/08; full list of members (4 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 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)
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)
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)
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)
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)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 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 8JL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
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)
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)
3 January 2006	Director resigned (1 page)
3 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)
2 March 2005	Return made up to 15/02/05; full list of members (3 pages)
2 March 2005	Return made up to 15/02/05; full list of members (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2004	Company name changed crest (E.R.M.) LIMITED\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed crest (E.R.M.) LIMITED\certificate issued on 27/08/04 (2 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)
11 March 2004	Return made up to 15/02/04; full list of members (5 pages)
11 March 2004	Return made up to 15/02/04; 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)
12 March 2003	Return made up to 15/02/03; full list of members (6 pages)
12 March 2003	Return made up to 15/02/03; full list of members (6 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)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 March 2002	Return made up to 15/02/02; 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)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	Director resigned (1 page)
23 April 2001	New director appointed (3 pages)
23 April 2001	New director appointed (3 pages)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 February 2001	Memorandum and Articles of Association (2 pages)
16 February 2001	Memorandum and Articles of Association (2 pages)
14 February 2001	Company name changed warethorn properties LIMITED\certificate issued on 14/02/01 (4 pages)
14 February 2001	Company name changed warethorn properties LIMITED\certificate issued on 14/02/01 (4 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)
10 March 2000	Return made up to 15/02/00; no change of members (6 pages)
10 March 2000	Return made up to 15/02/00; 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)
3 March 1999	Return made up to 15/02/99; full list of members (7 pages)
3 March 1999	Return made up to 15/02/99; 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)
3 March 1998	Return made up to 15/02/98; full list of members (6 pages)
3 March 1998	Return made up to 15/02/98; 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)
12 March 1997	Return made up to 15/02/97; no change of members (5 pages)
12 March 1997	Return made up to 15/02/97; no change of members (5 pages)
12 February 1997	Registered office changed on 12/02/97 from: parklands stoke gifford bristol BS12 6QU (1 page)
12 February 1997	Registered office changed on 12/02/97 from: parklands 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)
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)
8 September 1995	Director resigned;new director appointed (4 pages)
8 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)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 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)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 August 1973	Particulars of mortgage/charge (4 pages)
14 August 1973	Particulars of mortgage/charge (4 pages)
26 October 1972	Particulars of mortgage/charge (4 pages)
26 October 1972	Particulars of mortgage/charge (4 pages)
20 July 1972	Particulars of mortgage/charge (4 pages)
20 July 1972	Particulars of mortgage/charge (4 pages)
13 March 1972	Particulars of mortgage/charge (3 pages)
13 March 1972	Particulars of mortgage/charge (3 pages)
11 May 1970	Particulars of mortgage/charge (3 pages)
11 May 1970	Particulars of mortgage/charge (3 pages)
9 August 1967	Particulars of mortgage/charge (3 pages)
9 August 1967	Particulars of mortgage/charge (3 pages)

Crest Nicholson Projects Limited

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