Crest Nicholson Regeneration Limited

Company Name	Crest Nicholson Regeneration Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	00966061
Category	Private Limited Company
Incorporation Date	12 November 1969(54 years, 6 months ago)
Previous Name	Crest Nicholson Developments Limited

Business Activity

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

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(49 years, 10 months after company formation)
Appointment Duration	4 years, 8 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(54 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Penelope Thomas
Status	Current
Appointed	18 April 2024(54 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1998)
Role	Town Planner/Developer
Correspondence Address	East End House Greenwood Avenue Oakley Chinnor Oxfordshire OX9 4HW

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 January 2006)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2009)
Role	Company Director/Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	John Stewart Ilett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2006)
Role	Chartered Engineer
Correspondence Address	34 Chiltley Way Liphook Hants GU30 7HG

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 February 2004)
Role	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	13 February 1993(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr David Martin Cotton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2003)
Role	Chartered Surveyor
Correspondence Address	Laurel House Tower Road Hindhead Surrey GU26 6SP

Secretary Name	Mr John Alistair Cheetham
Nationality	British
Status	Resigned
Appointed	19 May 1997(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Director Name	Mr John Alistair Cheetham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Director Name	Mr David Roy Ashworth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2002)
Role	Strategic Land Director
Country of Residence	England
Correspondence Address	5 Dairy Lane Hambleden Henley On Thames Oxfordshire RG9 3AS

Director Name	Mr Brian Douglas Ingham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(33 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Chaucer Avenue Weybridge Surrey KT13 0SS

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Park Grove Henleaze Bristol Avon BS9 4LG

Director Name	Mrs Lorraine Kendrick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2005)
Role	Sales And Marketing Director
Correspondence Address	4 Esgid Mair Barry South Glamorgan CF63 1FD Wales

Director Name	Laurence Timothy James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(34 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 2005)
Role	Land Director
Correspondence Address	Crown Cottage Bevington Berkeley Gloucestershire GL13 9RB Wales

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(35 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Secretary Name	Mr Donald Ormond Clark
Nationality	British
Status	Resigned
Appointed	10 January 2005(35 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(35 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Howard Keene Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(35 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 2005)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Nodwood House Land Of Nod Grayshott Road Headley Down Hampshire GU35 8SJ

Director Name	Mr John Gatehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(35 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 July 2006)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Winterbourne Down Bristol BS36 1EP

Director Name	Guy Charles Gusterson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2006)
Role	Development Director
Correspondence Address	31 Moormead Road Twickenham Middx. TW1 1JS

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(36 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 September 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Neil Ian Dawtrey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	30 Brockwell Park Gardens London SE24 9BJ

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2007)
Role	Project Director
Correspondence Address	69 West End Lane Esher Surrey KT10 8LF

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(38 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	05 January 2009(39 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(41 years, 2 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(42 years 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(46 years, 2 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(47 years, 8 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(47 years, 8 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(49 years, 10 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 580555
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Crest Nicholson Operations LTD 99.00% Ordinary
1 at £1	Crest Nicholson PLC 1.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (1 month, 1 week ago)
Next Return Due	18 April 2025 (11 months, 1 week from now)

Charges

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
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
16 April 2002	Delivered on: 7 May 2002 Satisfied on: 17 May 2007 Persons entitled: Ideal Developments Limited Classification: Equitable charge contained in an unconditional agreement 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: 5 acres of the ashlands residential development lying to the east of portishead dock and the east quays development portishead. Fully Satisfied
16 April 2002	Delivered on: 7 May 2002 Satisfied on: 17 May 2007 Persons entitled: Ideal Developments Limited Classification: Equitable charge contained in a conditional agreement for sale 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: 15 acres of the ashlands residential development lying to the east of portishead dock and the east quays development portishead. Fully Satisfied
3 July 1998	Delivered on: 18 July 1998 Satisfied on: 23 May 2002 Persons entitled: Powergen PLC Classification: Legal charge Secured details: Â£1,150,000 and interest due or to become due from the company to the chargee under the provisions of the purchase agreement dated 3 july 1998. Particulars: The f/h property k/a portbury ashlands avon. Fully Satisfied
13 May 1998	Delivered on: 23 May 1998 Satisfied on: 17 May 2007 Persons entitled: The Marine Society Classification: Legal mortgage Secured details: Â£3,499,999 and all other monies due or to become due from the company to the chargee under the terms of the legal mortgage. Particulars: F/H property at and k/a ingress abbey and ingress park london road greenhithe kent t/no.K707152, K391513 and K358899 and also all buildings now or to be erected thereon. See the mortgage charge document for full details. Fully Satisfied
27 March 1998	Delivered on: 15 April 1998 Satisfied on: 23 May 2002 Persons entitled: Powergen PLC 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 24TH october 1997. Particulars: Land formerly the portishead power station, station road, portishead, north somerset. 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
19 June 1972	Delivered on: 22 June 1972 Satisfied on: 17 May 2007 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises at kent road, windlesham surrey together with all fixtures whatsoever. Fully Satisfied

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
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)
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)
16 September 2019	Appointment of Mr Thomas Marshall Nicholson as a director on 9 September 2019 (2 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
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 1 March 2018 with updates (4 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 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)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
18 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)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 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)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (9 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (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)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (9 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (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)
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 10 in full (3 pages)
3 April 2014	Satisfaction of charge 10 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)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (9 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (9 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)
21 February 2013	Full accounts made up to 31 October 2012 (7 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Full accounts made up to 31 October 2012 (7 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 10 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 10 (23 pages)
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 (7 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 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: 9 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 9 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (12 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (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)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 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)
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 13 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
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 ‐ Translation docs 25/03/2009 (3 pages)
9 April 2009	Resolutions RES13 ‐ 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: 8 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 8 (17 pages)
4 March 2009	Return made up to 13/02/09; full list of members (5 pages)
4 March 2009	Return made up to 13/02/09; full list of members (5 pages)
29 January 2009	Appointment terminated director donald clark (1 page)
29 January 2009	Appointment terminated director donald clark (1 page)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2009	Secretary appointed kevin maguire (1 page)
12 January 2009	Appointment terminated secretary donald clark (1 page)
12 January 2009	Appointment terminated secretary donald clark (1 page)
12 January 2009	Secretary appointed kevin maguire (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)
14 July 2008	Appointment terminated director neil dawtrey (1 page)
14 July 2008	Appointment terminated director ian white (1 page)
14 July 2008	Appointment terminated director neil dawtrey (1 page)
14 July 2008	Appointment terminated director ian plumley (1 page)
14 July 2008	Appointment terminated director ian rhodes (1 page)
14 July 2008	Appointment terminated director ian plumley (1 page)
14 July 2008	Appointment terminated director ian rhodes (1 page)
14 July 2008	Appointment terminated director ian white (1 page)
19 April 2008	Director appointed patrick joseph bergin (2 pages)
19 April 2008	Director appointed patrick joseph bergin (2 pages)
26 February 2008	Return made up to 13/02/08; full list of members (6 pages)
26 February 2008	Return made up to 13/02/08; full list of members (6 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (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 (7 pages)
29 May 2007	Full accounts made up to 31 October 2006 (7 pages)
24 May 2007	Particulars of mortgage/charge (8 pages)
24 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 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)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 13/02/07; full list of members (4 pages)
21 February 2007	Return made up to 13/02/07; full list of members (4 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 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)
22 September 2006	Director's particulars changed (1 page)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (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	Company name changed crest nicholson developments lim ited\certificate issued on 01/09/06 (2 pages)
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	Company name changed crest nicholson developments lim ited\certificate issued on 01/09/06 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (6 pages)
10 May 2006	Full accounts made up to 31 October 2005 (6 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 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)
28 April 2006	Director's particulars changed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
20 February 2006	Return made up to 13/02/06; full list of members (4 pages)
20 February 2006	Return made up to 13/02/06; full list of members (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
18 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)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
18 April 2005	Full accounts made up to 31 October 2004 (5 pages)
18 April 2005	Full accounts made up to 31 October 2004 (5 pages)
7 March 2005	Return made up to 13/02/05; full list of members (4 pages)
7 March 2005	Return made up to 13/02/05; full list of members (4 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
11 March 2004	Return made up to 13/02/04; full list of members (8 pages)
11 March 2004	Return made up to 13/02/04; full list of members (8 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (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)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 13/02/03; full list of members (9 pages)
12 March 2003	Return made up to 13/02/03; full list of members (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
27 November 2002	Company name changed crest strategic projects LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed crest strategic projects LIMITED\certificate issued on 27/11/02 (2 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)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Return made up to 13/02/02; full list of members (8 pages)
6 March 2002	Return made up to 13/02/02; full list of members (8 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 13/02/01; full list of members (8 pages)
13 March 2001	Return made up to 13/02/01; full list of members (8 pages)
10 July 2000	Full accounts made up to 31 October 1999 (4 pages)
10 July 2000	Full accounts made up to 31 October 1999 (4 pages)
10 March 2000	Return made up to 13/02/00; no change of members (8 pages)
10 March 2000	Return made up to 13/02/00; no change of members (8 pages)
8 August 1999	Full accounts made up to 31 October 1998 (4 pages)
8 August 1999	Full accounts made up to 31 October 1998 (4 pages)
3 March 1999	Return made up to 13/02/99; no change of members (8 pages)
3 March 1999	Return made up to 13/02/99; no change of members (8 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 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)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 13/02/98; full list of members (8 pages)
3 March 1998	Return made up to 13/02/98; full list of members (8 pages)
23 May 1997	New secretary appointed (1 page)
23 May 1997	New secretary appointed (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary 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)
12 March 1997	Return made up to 13/02/97; no change of members (7 pages)
12 March 1997	Return made up to 13/02/97; no change of members (7 pages)
12 March 1996	Return made up to 13/02/96; no change of members (7 pages)
12 March 1996	Return made up to 13/02/96; no change of members (7 pages)
9 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
9 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
14 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 March 1989	Company name changed\certificate issued on 28/03/89 (2 pages)
28 March 1989	Company name changed\certificate issued on 28/03/89 (2 pages)
22 June 1972	Particulars of mortgage/charge (4 pages)
22 June 1972	Particulars of mortgage/charge (4 pages)
12 November 1969	Certificate of incorporation (1 page)
12 November 1969	Certificate of incorporation (1 page)

Crest Nicholson Regeneration Limited

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