Crest Nicholson (South East) Limited

Company Name	Crest Nicholson (South East) Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	00918067
Category	Private Limited Company
Incorporation Date	12 October 1967(56 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(51 years, 11 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(56 years, 2 months after company formation)
Appointment Duration	4 months, 3 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(56 years, 6 months after company formation)
Appointment Duration	6 days
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 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	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(24 years after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2000)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Nigel Govan Davies
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	Peter Jeremy Bowden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2002)
Role	Land Buyer
Correspondence Address	Bell Cottage Magpie Bottom Otford Hills Sevenoaks Kent TN15 6XP

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Mr Nicholas Stanley Davies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(30 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2005)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	The Jetty House The Acorns Stonegate Wadhurst East Sussex TN5 7EY

Director Name	William Irwyn Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(30 years after company formation)
Appointment Duration	6 years (resigned 31 October 2003)
Role	Building Director
Correspondence Address	4 Kilnwood Halstead Kent TN14 7EW

Director Name	Gregory Sean Cezair
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	Finance Director
Correspondence Address	19 Broughton Road Rye Lane Otford Sevenoaks Kent TN14 5LY

Director Name	Eric William Foulds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1a Downsview Road Upper Norwood London SE19 3XD

Director Name	Jon Dyson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2004)
Role	Financial Director
Correspondence Address	Aquila Eagle Lane, Kelvedon Hatch Brentwood Essex CM15 0AL

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 3 months 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(34 years, 4 months 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	Mr Gregory Ingleton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Alwyn Avenue Chiswick London W4 4PB

Director Name	Duncan John Marshall Cumberland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2007)
Role	Land Director
Correspondence Address	30 Culverden Avenue Tunbridge Wells Kent TN4 9RF

Director Name	Helen Devy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2004)
Role	Sales & Marketing Director
Correspondence Address	Yew Cottages 59 St Mary's Road Weybridge Surrey KT13 9PX

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(36 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2004)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Steve Keith Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(36 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Director Name	Mr Simon Philip Banfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marys Close Fetcham Leatherhead Surrey KT22 9HE

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(37 years, 6 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	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(38 years, 9 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

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(41 years, 1 month 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	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(41 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(43 years, 3 months 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(44 years, 1 month 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 Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(48 years, 3 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 Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(49 years, 9 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(49 years, 9 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(51 years, 11 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

1 at £1	Crest Nicholson PLC 50.00% Ordinary
1 at £1	Crest Nicholson Residential LTD 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 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 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

30 May 1997	Delivered on: 6 June 1997 Satisfied on: 17 May 2007 Persons entitled: Arjo Wiggins Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 27 january 1997. Particulars: Land at priory road dartford. Fully Satisfied
10 January 1997	Delivered on: 14 January 1997 Satisfied on: 17 May 2007 Persons entitled: Henry Starnes Properties Limited Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee. Particulars: F/Hold land at shellbank lane,bean,kent; t/nos: K421642 and K582345. Fully Satisfied
25 October 1996	Delivered on: 2 November 1996 Satisfied on: 9 January 1997 Persons entitled: Bovis Homes Limited Classification: Legal charge Secured details: Â£319,500 due from the company to the chargee. Particulars: Plots 7-17 ventry close poole dorset part t/no.DT166744. Fully Satisfied
28 March 1996	Delivered on: 13 April 1996 Satisfied on: 17 May 2007 Persons entitled: Higgs & Hill Homes Limited Classification: Legal charge Secured details: Â£700,000 due or to become due from the company to the chargee. Particulars: Land adjoining port way port solent being part of the land in t/no HP329594. Fully Satisfied
11 December 1995	Delivered on: 28 December 1995 Satisfied on: 14 June 1996 Persons entitled: David Archibald Campbell, William Alexander Palmer and Alexander Craig-Mooney Classification: Legal charge Secured details: Â£330,300 due from the company to the chargee. Particulars: F/H land forming part of dark lane new milton hampshire t/no.HP484978. Fully Satisfied
11 December 1995	Delivered on: 28 December 1995 Satisfied on: 14 June 1996 Persons entitled: Sheercrest Limited Classification: Legal charge Secured details: Â£437,700 due from the company to the chargee. Particulars: All that f/h property k/a woar field and part of dark lane new milton hampshire t/no.HP484978. Fully Satisfied
23 March 1995	Delivered on: 5 April 1995 Satisfied on: 17 May 2007 Persons entitled: Hyde Housing Association Limited Classification: Legal charge Secured details: Â£618,400 due from the company to the chargee under the terms of the charge. Particulars: Land off gatehouse lane west end farm burgess hill. 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
26 March 2009	Delivered on: 2 April 2009 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties Classification: A fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Braydon mead t/no WT46795,stowmarket phase 5A t/no SK255343,village centre PH2 t/no SK255343,pentryszyn t/no SK278134 (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 October 2008	Delivered on: 30 October 2008 Satisfied on: 11 August 2011 Persons entitled: Bank of Scotland PLC as the Security Agent for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of college street, southampton t/no HP687936, land on the north side of pera innovation park, nottingham road, melton mowbray t/no LT401439, hinckley greyhound stadium, nutts lane, hinckley t/no lt 397708 for details of further property charged please refer to form 395 see image for full details. Fully Satisfied
14 May 2007	Delivered on: 24 May 2007 Satisfied on: 28 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent") Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2007	Delivered on: 10 May 2007 Satisfied on: 30 January 2009 Persons entitled: Hyde Housing Association Limited Classification: Legal charge Secured details: Â£1,222,729.00 due or to become due from the company to. Particulars: F/H land at phase 4B ingress park greenhithe kent edged blue on the plan attached to the legal charge. Fully Satisfied
25 June 1992	Delivered on: 26 June 1992 Satisfied on: 2 July 1993 Persons entitled: Peter Cyril Whitehead Classification: Legal charge Secured details: Â£200,000 due from the company to the chargee under the terms of the charge. Particulars: Part of dynes farm, off st. Edith's road kemsing, near sevenoaks, kent. Fully Satisfied
29 December 2006	Delivered on: 6 January 2007 Satisfied on: 28 January 2009 Persons entitled: Cc Trading Limited Classification: Legal charge Secured details: Â£6,465,753.20 due or to become due from the company to. Particulars: F/H land on the west side of parsonage lane frindsbury rochester kent part t/n K785122, all f/h land on the south side of hoo road wainscott rochester t/n K783421 all buildings and fixtures. Fully Satisfied
29 December 2006	Delivered on: 5 January 2007 Satisfied on: 28 January 2009 Persons entitled: Secretary of State of Defence Classification: Legal charge Secured details: Â£10,896,518.05 due or to become due from the company to. Particulars: Land on the south side of hoo road wainscott strood rochester kent t/no K893645. Fully Satisfied
29 December 2006	Delivered on: 3 January 2007 Satisfied on: 28 January 2009 Persons entitled: R a Whitebread (Farms) Limited Classification: Legal charge Secured details: Â£2,458,934.50 due or to become due from the company to. Particulars: F/H land at the rear of higham road and on the north-west side of hoo road wainscott rochester kent forming part of the property under t/n K820041 and being part of blacklands farm wainscott. Fully Satisfied
10 November 2004	Delivered on: 13 November 2004 Satisfied on: 17 May 2007 Persons entitled: Tonbridge Stock & Cattle Market Company Limited Classification: Legal charge Secured details: Â£1,451,500.00 due or to become due from the company to the chargee. Particulars: Land on the north west side of bank street tonbridge kent. Fully Satisfied
16 July 2003	Delivered on: 19 July 2003 Satisfied on: 17 May 2007 Persons entitled: Environ Village Homes Limited Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Zone d lacuna kings hill west malling kent. Fully Satisfied
26 March 2001	Delivered on: 30 March 2001 Satisfied on: 17 May 2007 Persons entitled: Moat Housing Society Limited & Moat Home Ownership Limited Classification: Legal charge Secured details: In favour of the chargee the obligation to construct a damp-proof course level plus two layers of brick for buildings to be contructed on the property pursuant to a building contract (as therein defined). Particulars: Land at preston allotment canterbury road faversham kent part t/n K816811. Fully Satisfied
26 June 2000	Delivered on: 27 June 2000 Satisfied on: 17 May 2007 Persons entitled: Dennis Harold Ward and Margaret Maud Ward Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a transfer dated 2ND july 1999. Particulars: Land lying to the east of powder mill lane leigh tonbridge kent. Fully Satisfied
28 January 2000	Delivered on: 3 February 2000 Satisfied on: 17 May 2007 Persons entitled: Mar Land Reclamation Limited Classification: Charge of part Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Land comprised in t/no: K800644. Fully Satisfied
29 October 1999	Delivered on: 2 November 1999 Satisfied on: 17 May 2007 Persons entitled: Tower Housing Association Limited Classification: Fixed charge Secured details: Â£80,750 due or to become due from the company to the chargee. Particulars: Property k/a part of land lying to the north of sunnymead avenue gillingham kent. Fully Satisfied
29 October 1999	Delivered on: 2 November 1999 Satisfied on: 17 May 2007 Persons entitled: Tower Housing Association Limited Classification: Fixed charge Secured details: Â£1,049,750 due or to become due from the company to the chargee. Particulars: Property k/a part of land lying to the north of sunnymead avenue gillingham kent. Fully Satisfied
4 March 1992	Delivered on: 5 March 1992 Satisfied on: 17 May 2007 Persons entitled: The Dartford Boroough Council Classification: Legal charge Secured details: Â£275,000 due from the company to the chargee under the terms of the charge. Particulars: Land situate at swanscombe street swanscombe kent. Fully Satisfied
26 August 2009	Delivered on: 4 September 2009 Persons entitled: Lidl UK Gmbh Classification: Legal charge Secured details: Â£546,250 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: F/H 104-120 lee high road lewisham london t/n TGL177691. Outstanding

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)
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 Thomas Marshall Nicholson as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr David Marchant as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr Duncan John Cooper as a director on 9 September 2019 (2 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
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)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
25 October 2018	Termination of appointment of Robert Lee Allen as a director on 16 October 2018 (1 page)
4 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
15 March 2018	Termination of appointment of Darren Dancey as a director on 21 February 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 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)
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)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (9 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (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 2 (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 2 (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)
7 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (9 pages)
7 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (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 27 in full (3 pages)
3 April 2014	Satisfaction of charge 27 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)
19 August 2013	Termination of appointment of James Moody as a director (1 page)
19 August 2013	Termination of appointment of James Moody as a director (1 page)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (10 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 26 (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 26 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 27 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 27 (23 pages)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
17 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 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 (11 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (11 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)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 26 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 26 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (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	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 21 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 May 2011	Full accounts made up to 31 October 2010 (6 pages)
17 May 2011	Full accounts made up to 31 October 2010 (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 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)
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	Appointment of Stephen Patrick Evans as a director (2 pages)
29 November 2010	Termination of appointment of Gregory Ketteridge as a director (2 pages)
29 November 2010	Termination of appointment of Gregory Ketteridge as a director (2 pages)
11 November 2010	Appointment of David Andrew Huggett as a director (2 pages)
11 November 2010	Termination of appointment of Gregory Ketteridge as a director ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate (2 pages)
11 November 2010	Appointment of David Andrew Huggett as a director (2 pages)
11 November 2010	Termination of appointment of Gregory Ketteridge as a director ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 17 June 2010 (2 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
15 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
15 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
9 April 2009	Resolutions RES13 ‐ Re transaction docs 25/03/2009 (3 pages)
9 April 2009	Resolutions RES13 ‐ Re transaction 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 March 2009	Return made up to 15/02/09; full list of members (6 pages)
16 March 2009	Return made up to 15/02/09; full list of members (6 pages)
17 February 2009	Appointment terminate, director stephen keith logged form (1 page)
17 February 2009	Appointment terminate, director stephen keith logged form (1 page)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Director appointed deborah ann aplin (2 pages)
12 January 2009	Appointment terminated director steven jones (1 page)
12 January 2009	Director appointed deborah ann aplin (2 pages)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 January 2009	Director appointed james haydn moody (2 pages)
12 January 2009	Appointment terminated director steven jones (1 page)
12 January 2009	Director appointed james haydn moody (2 pages)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 November 2008	Secretary appointed kevin maguire (1 page)
12 November 2008	Secretary appointed kevin maguire (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
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 iain mcpherson (1 page)
16 July 2008	Appointment terminated director peter sebry (1 page)
16 July 2008	Appointment terminated director simon banfield (1 page)
16 July 2008	Appointment terminated director iain mcpherson (1 page)
16 July 2008	Appointment terminated director philippa bugby (1 page)
16 July 2008	Appointment terminated director philippa bugby (1 page)
16 July 2008	Appointment terminated director peter sebry (1 page)
16 July 2008	Appointment terminated director simon banfield (1 page)
18 April 2008	Director appointed nigel christopher tinker (2 pages)
18 April 2008	Director appointed stephen stone (2 pages)
18 April 2008	Director appointed stephen stone (2 pages)
18 April 2008	Director appointed nigel christopher tinker (2 pages)
26 February 2008	Return made up to 15/02/08; full list of members (6 pages)
26 February 2008	Return made up to 15/02/08; full list of members (6 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
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)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
4 June 2007	Declaration of assistance for shares acquisition (13 pages)
4 June 2007	Declaration of assistance for shares acquisition (13 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)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 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)
6 January 2007	Particulars of mortgage/charge (6 pages)
6 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (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)
25 October 2006	Director's particulars changed (1 page)
25 October 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)
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 8JG (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
20 July 2006	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)
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)
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)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 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)
7 March 2005	Return made up to 15/02/05; full list of members (3 pages)
7 March 2005	Return made up to 15/02/05; full list of members (3 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
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)
11 March 2004	Return made up to 15/02/04; full list of members (9 pages)
11 March 2004	Return made up to 15/02/04; full list of members (9 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
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)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
1 May 2003	Company name changed crest nicholson residential (sou th east) LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed crest nicholson residential (sou th east) LIMITED\certificate issued on 01/05/03 (2 pages)
12 March 2003	Return made up to 15/02/03; full list of members (8 pages)
12 March 2003	Return made up to 15/02/03; full list of members (8 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
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)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
6 March 2002	Return made up to 15/02/02; full list of members (9 pages)
6 March 2002	Return made up to 15/02/02; full list of members (9 pages)
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	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (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)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 15/02/01; full list of members (9 pages)
13 March 2001	Return made up to 15/02/01; full list of members (9 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 November 2000	Company name changed crest homes (south east) LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed crest homes (south east) LIMITED\certificate issued on 01/11/00 (2 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (4 pages)
1 August 2000	New director appointed (4 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)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
10 March 2000	Return made up to 15/02/00; no change of members (13 pages)
10 March 2000	Return made up to 15/02/00; no change of members (13 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 October 1998 (5 pages)
8 August 1999	Full accounts made up to 31 October 1998 (5 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 15/02/99; no change of members (12 pages)
16 March 1999	Return made up to 15/02/99; no change of members (12 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
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)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
3 March 1998	Return made up to 15/02/98; full list of members (12 pages)
3 March 1998	Return made up to 15/02/98; full list of members (12 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
31 October 1997	Company name changed crest homes (southern) LIMITED\certificate issued on 01/11/97 (2 pages)
31 October 1997	Company name changed crest homes (southern) LIMITED\certificate issued on 01/11/97 (2 pages)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 15/02/97; no change of members (9 pages)
20 March 1997	Return made up to 15/02/97; no change of members (9 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 15/02/96; full list of members (10 pages)
12 March 1996	Return made up to 15/02/96; full list of members (10 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	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)
28 December 1995	Particulars of mortgage/charge (4 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (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	Accounts for a dormant company made up to 31 October 1994 (3 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
5 April 1995	Particulars of mortgage/charge (8 pages)
5 April 1995	Particulars of mortgage/charge (8 pages)
11 May 1994	Memorandum and Articles of Association (5 pages)
11 May 1994	Memorandum and Articles of Association (5 pages)
21 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 March 1992	Particulars of mortgage/charge (3 pages)
5 March 1992	Particulars of mortgage/charge (3 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (2 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (2 pages)

Crest Nicholson (South East) Limited

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