Crest Manhattan Limited

Company Name	Crest Manhattan Limited
Directors	Peter Martin Truscott and
Company Status	Active
Company Number	01451097
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years ago)
Previous Names	Trushelfco (No. 243) Limited and Wiclif Homes 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	Current
Appointed	01 November 2008(29 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
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	Current
Appointed	31 December 2019(40 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1994)
Role	Chartered Accountant
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 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	19 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1997)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Gordon Peter Shaw
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1997)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 1999)
Role	Chartered Secretary
Correspondence Address	The Firs 52 Park Lane East Reigate Surrey RH2 8HR

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 11 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	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	John Callcutt
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(17 years, 6 months after company formation)
Appointment Duration	8 years, 9 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	Nigel Ian Hughes
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(26 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

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(28 years, 2 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

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(29 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
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	Resigned
Appointed	22 March 2009(29 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	parkcentral.co.uk
Telephone	0121 6664666
Telephone region	Birmingham

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

104.2k at £1	Crest Nicholson Residential LTD 50.00% Non Cumulative Preference
104.2k at £1	Crest Nicholson Residential LTD 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (4 months, 2 weeks ago)
Next Return Due	29 May 2024 (8 months from now)

Charges

21 December 1981	Delivered on: 6 January 1982 Satisfied on: 17 May 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises fronting daventry road & malt close, kilsby, northants. Fully Satisfied
21 December 1981	Delivered on: 6 January 1982 Satisfied on: 17 May 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at merryfields, woodway lane, wals grave, coventry. Title no:- wm 116289. Fully Satisfied

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 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 Stephen Stone as a director on 31 October 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
21 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 208,484 (7 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 208,484 (7 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 208,484 (7 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 208,484 (7 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)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 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)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 208,484 (7 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 208,484 (7 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 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)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 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)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
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)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
20 October 2008	Appointment terminated secretary william hague (1 page)
20 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)
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)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
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)
3 July 2007	Director's particulars changed (1 page)
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)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
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	Director resigned (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)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
30 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
30 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (3 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
2 May 2000	Return made up to 19/04/00; full list of members (7 pages)
2 May 2000	Return made up to 19/04/00; full list of members (7 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
4 May 1999	Return made up to 19/04/99; no change of members (7 pages)
4 May 1999	Return made up to 19/04/99; no change of members (7 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
8 May 1998	Return made up to 19/04/98; full list of members (8 pages)
8 May 1998	Return made up to 19/04/98; full list of members (8 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)
4 May 1997	Return made up to 19/04/97; no change of members (7 pages)
4 May 1997	Return made up to 19/04/97; no change of members (7 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
26 March 1997	Company name changed wiclif homes LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed wiclif homes LIMITED\certificate issued on 27/03/97 (2 pages)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
3 May 1996	Return made up to 19/04/96; no change of members (5 pages)
3 May 1996	Return made up to 19/04/96; no change of members (5 pages)
7 September 1995	Director resigned;new director appointed (4 pages)
7 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
17 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
4 May 1995	Return made up to 19/04/95; full list of members (12 pages)
4 May 1995	Return made up to 19/04/95; full list of members (12 pages)
26 January 1982	Particulars of mortgage/charge (3 pages)
26 January 1982	Particulars of mortgage/charge (3 pages)

Crest Manhattan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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