Crest Nicholson Overseas Limited

Company Name	Crest Nicholson Overseas Limited
Company Status	Dissolved
Company Number	00981916
Category	Private Limited Company
Incorporation Date	12 June 1970(53 years, 11 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Beacon Finance 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

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(38 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(38 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(38 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 8 months after company formation)
Appointment Duration	12 years, 10 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	John Clive Littler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Road Teddington Middlesex TW11 0QB

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	31 August 1995(25 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(36 years after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580444
Telephone region	Weybridge

Location

Registered Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

1 at £1	C N Nominees LTD 50.00% Ordinary
1 at £1	Crest Nicholson PLC 50.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 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)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (6 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
9 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
9 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 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)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
17 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
3 April 2009	Return made up to 01/03/09; full list of members (4 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
3 July 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary'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)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
2 May 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
31 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
3 March 2005	Return made up to 01/03/05; full list of members (2 pages)
17 August 2004	Director's particulars changed (1 page)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
11 March 2004	Return made up to 01/03/04; full list of members (5 pages)
11 September 2003	Director resigned (1 page)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 March 2000	Return made up to 01/03/00; no change of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 March 1999	Return made up to 01/03/99; full list of members (7 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
3 March 1998	Return made up to 01/03/98; full list of members (7 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 March 1997	Return made up to 01/03/97; no change of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
12 March 1996	Return made up to 01/03/96; full list of members (7 pages)
5 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

Crest Nicholson Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London