Crest Nicholson (South West) Limited

Company Name	Crest Nicholson (South West) Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	00786819
Category	Private Limited Company
Incorporation Date	3 January 1964(60 years, 4 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 David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(55 years, 8 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(59 years, 11 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

Secretary Name	Penelope Thomas
Status	Current
Appointed	18 April 2024(60 years, 4 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1958
Appointment Duration	50 years, 2 months (resigned 11 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Park Grove Henleaze Bristol Avon BS9 4LG

Director Name	Robert William Haycock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Property Developer
Correspondence Address	14 Theynes Croft Long Ashton Bristol Avon BS18 9NA

Director Name	Dennis Florence McCarthy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	134 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Nicholas Edwin John Martin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Property Developer
Correspondence Address	84 Warrilow Close Worle Weston Super Mare Avon BS22 0FX

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Nigel Govan Davies
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 1997)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Brian Leslie Baker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1994)
Role	Property Developer
Correspondence Address	Oakwood 9 Bradfield Close Warminster Wiltshire BA12 9JT

Director Name	Nigel Barker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1993)
Role	Property Developer
Correspondence Address	68 Linden Close Prestbury Cheltenham Gloucestershire GL52 3DU Wales

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	19 April 1992(28 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Michael Robert Ball
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(29 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1997)
Role	Property Developer
Correspondence Address	21 Lynwood Drive Ashley Gardens Wimborne Dorset BH21 1UF

Director Name	James Michael Leslie Groombridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1997)
Role	Sales Executive
Correspondence Address	12 Beckerley Lane Holt Trowbridge Wiltshire BA14 6QQ

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2001)
Role	Company Director/Solicitor
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Mr John Gatehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years after company formation)
Appointment Duration	11 years (resigned 31 December 2008)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Winterbourne Down Bristol BS36 1EP

Director Name	Kevin Alexander Bird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1999)
Role	Land Director
Correspondence Address	Marshfield House Horse Race Lane Lower Failand Bristol BS8 3TZ

Director Name	Peter Arthur Humphrey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2000)
Role	Building Director
Correspondence Address	Swallow Barn Kington Lane Stanton St. Quintin Chippenham Wiltshire SN14 6DG

Director Name	Laurence Timothy James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(37 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2005)
Role	Land Director
Correspondence Address	Crown Cottage Bevington Berkeley Gloucestershire GL13 9RB Wales

Director Name	Mrs Lorraine Kendrick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(37 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2005)
Role	Sales And Marketing Director
Correspondence Address	4 Esgid Mair Barry South Glamorgan CF63 1FD Wales

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 January 2002(38 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(38 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(41 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(42 years, 6 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	01 July 2006(42 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 July 2008)
Role	Production Director
Correspondence Address	15 Knapps Crescent Woodmancote Cheltenham Glos. GL52 9HG Wales

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(44 years, 10 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 David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(45 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(46 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2016)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	105 Melton Road West Bridgford Nottingham Notts. NG2 6ET

Director Name	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(47 years after company formation)
Appointment Duration	5 years, 6 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	25 November 2011(47 years, 11 months after company formation)
Appointment Duration	7 years, 11 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 Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(53 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Darren Paul Dancey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(53 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 February 2018)
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	09 September 2019(55 years, 8 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

5k at £1	Crest Nicholson Residential 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

28 June 1999	Delivered on: 30 June 1999 Satisfied on: 17 May 2007 Persons entitled: Clayhithe Group Limited Classification: Legal charge Secured details: The variable sums due from the company to the chargee referred to in clauses 10, 11 and 12 of an agreement dated 28TH may 1999. Particulars: The land and buildings k/a newbridge works newbridge road bath, avon. Fully Satisfied
2 July 1997	Delivered on: 9 July 1997 Satisfied on: 17 May 2007 Persons entitled: Harvey Raymond Heaven and Doris Ethel Heaven Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement dated 11TH june 1997. Particulars: Land at church farm church road caldicot monmouthshire. Fully Satisfied
4 March 1996	Delivered on: 8 March 1996 Satisfied on: 17 May 2007 Persons entitled: The Royal School for Daughters of Officers of the Army Richard Patrick Foley-Jennings Andyvonne Helene Foley-Jennings Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Land at richmond heights bath. Fully Satisfied
19 February 1993	Delivered on: 11 March 1993 Satisfied on: 17 May 2007 Persons entitled: Halifax Building Society Classification: Acquisition of property Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at grandstand road hereford. Fully Satisfied
19 February 1993	Delivered on: 11 March 1993 Satisfied on: 17 May 2007 Persons entitled: Inco Alloys Limited Classification: Acquisition of property Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at grandstand road hereford. Fully Satisfied
30 November 1989	Delivered on: 12 December 1989 Satisfied on: 13 March 1991 Persons entitled: James Crosbie Currie Classification: Legal charge Secured details: Â£432,000 and all other monies due or to become due from the company to the chargee. Particulars: All that f/hold piece or parcel of land situate at stonehouse, gloucestershire, being os no 317 and comprising approx 8.993 acres. Fully Satisfied
9 August 1988	Delivered on: 26 August 1988 Satisfied on: 17 May 2007 Persons entitled: Daniel Homes Limited Classification: Legal charge Secured details: Â£900,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold land forming part of chaddlewood farm, plympton plymouth devon and being on the north west side of cornwood road plympton. T/no. Dn 200084 together with all buildings now or hereafter erected thereon. 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
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
29 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 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: Real property being: malborough (st johns) t/no WT257656. Stedman, malborough t/no's WT271793 and WT263582. Any other charged asset 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
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
14 April 1988	Delivered on: 28 April 1988 Satisfied on: 17 May 2007 Persons entitled: Roger John Weaver Classification: Legal charge Secured details: Â£592,500.00 due from the company to roger john weaver. Particulars: F/Hold land at stoke gifford bristol, avon. Fully Satisfied
18 March 2005	Delivered on: 23 March 2005 Satisfied on: 7 February 2015 Persons entitled: City Council of Bristol, Transco PLC, Secondsite Property Holdings Limited and Lloyds Tsb Bankplc 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: Land at harbourside bristol. See the mortgage charge document for full details. Fully Satisfied
1 November 2004	Delivered on: 2 November 2004 Satisfied on: 17 May 2007 Persons entitled: Tjp Homes Limited Classification: Legal charge Secured details: Â£750,000.00 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 property k/a land adjoining elmcot, bushcombe lane, woodmancote forming part of the land with t/no GR274249. Fully Satisfied
13 May 2004	Delivered on: 19 May 2004 Satisfied on: 7 February 2015 Persons entitled: City Council of Bristol, Transco PLC Secondsite Property Holdings Limited Lloyds Tsb Bank PLC 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: Land at harbourside bristol comprised in a transfer deed dated 13 may 2004 and made between the city council of bristol, transco PLC, secondsite property holdings limited and lloyds tsb bank PLC (1) and crest nicholson (south west) limited (2). Fully Satisfied
7 April 2004	Delivered on: 28 April 2004 Satisfied on: 17 May 2007 Persons entitled: David Michael Lemmy and Gina Angela Lemmy Classification: Legal charge Secured details: Â£753,000.00 due or to become due from the company to the chargee. Particulars: Land at the rear of sarnia, butts lane, woodmancote, gloucestershire. Fully Satisfied
8 March 2004	Delivered on: 12 March 2004 Satisfied on: 17 May 2007 Persons entitled: The Right Honourable Michael John James George Robert the Earl of Suffolk and Berkshire and Sir David John Davies Classification: Legal charge Secured details: Â£1,375,000 due or to become due from the company to the chargee. Particulars: Land at suffolk arms tetbury hill malmesbury wiltshire. Fully Satisfied
28 November 2003	Delivered on: 11 December 2003 Satisfied on: 7 February 2015 Persons entitled: City Council of Bristol, Transco PLC, Secondsite Property Holdings Limited and Lloyds Tsb Bankplc 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: Land at harbourside bristol comprised in a transfer deed dated 28 november 2003. Fully Satisfied
2 April 2003	Delivered on: 4 April 2003 Satisfied on: 17 May 2007 Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston, Julian Jan Ivor De Haan 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: The f/h land and buildings at radyr farm in the city and county of cardiff, t/n WA954367. See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 19 October 2002 Satisfied on: 17 May 2007 Persons entitled: The Honourable Richard Archer Alan Windsor-Clive, Lady Clarissa Egleston and Julian Jan Ivor Dehaan 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: The freehold land and buildings at radyr farm in the city snd county of cardiff. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 17 May 2007 Persons entitled: Douglas Bertram Pink Classification: Legal charge Secured details: Â£1,037,000.00 and all other 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: The f/h property k/a barcelona farm, windmill road, minchinhampton, gloucestershire t/no. GR241155. Fully Satisfied
28 January 2000	Delivered on: 2 February 2000 Satisfied on: 17 May 2007 Persons entitled: Julian Jan Ivor De Haan Lady Clarissa Egleston The Honourable Richard Archer Alan Windsor-Clive Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and clause 4 of an overage agreement of even date defined therein. Particulars: F/H land and buildings at radyr farm in the city and county of cardiff part title number WA829832 edged red on plan 1 and edged blue on plan 2 attached to the charge deed. See the mortgage charge document for full details. Fully Satisfied
26 February 1986	Delivered on: 11 March 1986 Satisfied on: 27 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the eastern side of severn view road thornbury northavon avon t/n av 19362 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 2010	Delivered on: 9 February 2010 Persons entitled: The Governing Body of St John's School Classification: Supplemental 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: The land at chopping lane marlborough with all buildings structures roads passageways pipes wires,etc. See image for full details. Outstanding
1 May 2008	Delivered on: 7 May 2008 Persons entitled: The Governing Body of St John's School Community College Marlborough 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: Land and buildings at chopping knife land and orchard road marlborough. Outstanding
24 October 2006	Delivered on: 26 October 2006 Persons entitled: Sovereign Housing Limited Classification: Fixed charge over land 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: Building 7 harbourside anchor road bristol. Outstanding
10 March 2006	Delivered on: 11 March 2006 Persons entitled: Robert Hitchins Limited Classification: Legal charge Secured details: Â£4,549,500 due or to become due from the company to. Particulars: Land at meadow drive devizes wiltshire t/no WT177803 and WT203433. Outstanding

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
15 November 2019	Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019 (1 page)
17 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)
16 September 2019	Appointment of Mr Thomas Marshall Nicholson as a director on 9 September 2019 (2 pages)
30 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)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
25 October 2018	Termination of appointment of Robert Lee Allen as a director on 16 October 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
21 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Darren Dancey as a director on 21 February 2018 (1 page)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 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)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 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)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (9 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (9 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)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 5,000 (9 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 5,000 (9 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)
7 February 2015	Satisfaction of charge 14 in full (4 pages)
7 February 2015	Satisfaction of charge 17 in full (4 pages)
7 February 2015	Satisfaction of charge 19 in full (4 pages)
7 February 2015	Satisfaction of charge 14 in full (4 pages)
7 February 2015	Satisfaction of charge 19 in full (4 pages)
7 February 2015	Satisfaction of charge 17 in full (4 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
6 May 2014	Auditor's resignation (2 pages)
6 May 2014	Auditor's resignation (2 pages)
29 April 2014	Section 519 (2 pages)
29 April 2014	Section 519 (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (9 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (9 pages)
3 April 2014	Satisfaction of charge 28 in full (3 pages)
3 April 2014	Satisfaction of charge 28 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)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 19 April 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)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 28 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 28 (23 pages)
18 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 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)
16 December 2011	Appointment of Robin Patrick Hoyles as a director (2 pages)
16 December 2011	Appointment of Robin Patrick Hoyles as a director (2 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: 27 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 27 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (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 24 (12 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (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 24 (12 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 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)
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)
13 January 2011	Appointment of Stephen Patrick Evans as a director (2 pages)
13 January 2011	Termination of appointment of David Huggett as a director (1 page)
13 January 2011	Termination of appointment of David Huggett as a director (1 page)
13 January 2011	Appointment of Stephen Patrick Evans as a director (2 pages)
26 November 2010	Appointment of Timothy Mark Beale as a director (2 pages)
26 November 2010	Appointment of Timothy Mark Beale as a director (2 pages)
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)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
27 May 2009	Return made up to 19/04/09; full list of members (4 pages)
27 May 2009	Return made up to 19/04/09; full list of members (4 pages)
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)
9 April 2009	Resolutions RES13 ‐ Re translation docs 25/03/2009 (3 pages)
9 April 2009	Resolutions RES13 ‐ Re translation 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: 24 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 24 (17 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2009	Director appointed david andrew huggett (3 pages)
12 January 2009	Appointment terminated director john gatehouse (1 page)
12 January 2009	Appointment terminated director john gatehouse (1 page)
12 January 2009	Director appointed david andrew huggett (3 pages)
12 November 2008	Secretary appointed kevin maguire (1 page)
12 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)
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)
16 July 2008	Appointment terminated director robert winstone (1 page)
16 July 2008	Appointment terminated director darren dancey (1 page)
16 July 2008	Appointment terminated director jeremy fry (1 page)
16 July 2008	Appointment terminated director darren dancey (1 page)
16 July 2008	Appointment terminated director robert winstone (1 page)
16 July 2008	Appointment terminated director jeremy fry (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
18 April 2008	Director appointed nigel christopher tinker (2 pages)
18 April 2008	Director appointed nigel christopher tinker (2 pages)
26 February 2008	Appointment terminated director philip newnes (1 page)
26 February 2008	Appointment terminated director philip newnes (1 page)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
4 June 2007	Declaration of assistance for shares acquisition (13 pages)
4 June 2007	Declaration of assistance for shares acquisition (13 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 (9 pages)
24 May 2007	Particulars of mortgage/charge (9 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)
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)
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)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
23 April 2007	Return made up to 19/04/07; 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)
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)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
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 KT13 8JL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge KT13 8JL (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (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)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 19/04/05; full list of members (4 pages)
20 April 2005	Return made up to 19/04/05; full list of members (4 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Full accounts made up to 31 October 2003 (5 pages)
30 April 2004	Full accounts made up to 31 October 2003 (5 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Return made up to 19/04/04; full list of members (9 pages)
26 April 2004	Return made up to 19/04/04; full list of members (9 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (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)
1 May 2003	Company name changed crest nicholson residential (sou th west) LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Return made up to 19/04/03; full list of members (8 pages)
1 May 2003	Return made up to 19/04/03; full list of members (8 pages)
1 May 2003	Company name changed crest nicholson residential (sou th west) LIMITED\certificate issued on 01/05/03 (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Return made up to 19/04/02; full list of members (8 pages)
8 May 2002	Return made up to 19/04/02; full list of members (8 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (5 pages)
1 August 2001	Full accounts made up to 31 October 2000 (5 pages)
9 May 2001	Return made up to 19/04/01; full list of members (7 pages)
9 May 2001	Return made up to 19/04/01; full list of members (7 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 November 2000	Company name changed crest homes (south west) LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed crest homes (south west) LIMITED\certificate issued on 01/11/00 (2 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 May 2000	Return made up to 19/04/00; no change of members (7 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 19/04/00; no change of members (7 pages)
10 May 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
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)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Return made up to 19/04/99; no change of members (10 pages)
4 May 1999	Return made up to 19/04/99; no change of members (10 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 October 1997 (5 pages)
25 June 1998	Full accounts made up to 31 October 1997 (5 pages)
8 May 1998	Return made up to 19/04/98; full list of members (7 pages)
8 May 1998	Return made up to 19/04/98; full list of members (7 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
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)
4 May 1997	Return made up to 19/04/97; no change of members (7 pages)
4 May 1997	Return made up to 19/04/97; no change of members (7 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
3 May 1996	Return made up to 19/04/96; no change of members (8 pages)
3 May 1996	Return made up to 19/04/96; no change of members (8 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	New director appointed (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
12 October 1995	Director's particulars changed (2 pages)
12 October 1995	Director's particulars changed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
4 May 1995	Return made up to 19/04/95; full list of members (22 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
4 May 1995	Return made up to 19/04/95; full list of members (22 pages)
11 March 1993	Particulars of property mortgage/charge (4 pages)
11 March 1993	Particulars of property mortgage/charge (4 pages)
13 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1988	Particulars of mortgage/charge (3 pages)
26 August 1988	Particulars of mortgage/charge (3 pages)
28 April 1988	Particulars of mortgage/charge (3 pages)
28 April 1988	Particulars of mortgage/charge (3 pages)
2 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1986	Memorandum and Articles of Association (11 pages)
2 December 1986	Memorandum and Articles of Association (11 pages)
2 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
28 November 1975	Company name changed\certificate issued on 28/11/75 (2 pages)
28 November 1975	Company name changed\certificate issued on 28/11/75 (2 pages)
3 January 1964	Certificate of incorporation (1 page)
3 January 1964	Certificate of incorporation (1 page)

Crest Nicholson (South West) Limited

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