Crest Homes (Nominees) Limited

Company Name	Crest Homes (Nominees) Limited
Company Status	Active
Company Number	01715768
Category	Private Limited Company
Incorporation Date	18 April 1983(41 years ago)
Previous Names	Cadetscale Limited and BURE Agricultural 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 Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(36 years, 5 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(40 years, 7 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(41 years after company formation)
Appointment Duration	1 day
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	19 April 1991(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(8 years after company formation)
Appointment Duration	3 years (resigned 26 April 1994)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	19 April 1991(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(11 years after company formation)
Appointment Duration	1 year, 10 months (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	29 June 1995(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 24 July 2002)
Role	Company Director/Solicitor
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(12 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 August 1997)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1999)
Role	Chartered Secretary
Correspondence Address	The Firs 52 Park Lane East Reigate Surrey RH2 8HR

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(14 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 March 2009)
Role	Company Director/Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 8 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	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 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(23 years, 2 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(24 years, 7 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

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(25 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(25 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 May 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	28 January 2009(25 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2019)
Role	Urban Land 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	04 February 2013(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 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	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 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 Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(32 years, 8 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 Darren Paul Dancey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(34 years, 3 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 Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(34 years, 3 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 Thomas Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2022)
Role	Chief Operating 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	Resigned
Appointed	09 September 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 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	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

4 at £1	Crest Nicholson Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

25 April 2019	Delivered on: 30 April 2019 Persons entitled: Enic Limited Vincent Daniel Goldstein Classification: A registered charge Particulars: Plot 4403, building B5, riverside, bath. Outstanding
25 April 2019	Delivered on: 25 April 2019 Persons entitled: Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Classification: A registered charge Particulars: Plot 4403, building B5, riverside, bath. Outstanding
31 July 2018	Delivered on: 6 August 2018 Persons entitled: Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Classification: A registered charge Particulars: Commercial unit B5B building B5, riverside, bath. Outstanding
31 July 2018	Delivered on: 6 August 2018 Persons entitled: Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Enic Limited Vincent Daniel Goldstein Classification: A registered charge Particulars: Commercial unit B5A, building B5, riverside, bath. Outstanding
14 March 2014	Delivered on: 19 March 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2011	Delivered on: 30 September 2011 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: 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 first fixed charge all charged securities, together with all related rights. By way of first floating charge the whole undertaking and all property, assets and rights see image for full details. Fully Satisfied
24 March 2009	Delivered on: 2 April 2009 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Fixed & floating charge 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: 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 (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied

Filing History

5 March 2021	Full accounts made up to 31 October 2020 (9 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 April 2020	Full accounts made up to 31 October 2019 (9 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)
8 October 2019	Appointment of Mr Peter Martin Truscott 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 Thomas Marshall Nicholson 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)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
30 April 2019	Registration of charge 017157680007, created on 25 April 2019 (20 pages)
25 April 2019	Registration of charge 017157680006, created on 25 April 2019 (20 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
13 March 2019	Full accounts made up to 31 October 2018 (9 pages)
25 October 2018	Termination of appointment of Robert Lee Allen as a director on 16 October 2018 (1 page)
6 August 2018	Registration of charge 017157680005, created on 31 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (20 pages)
6 August 2018	Registration of charge 017157680004, created on 31 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (20 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
19 April 2018	Full accounts made up to 31 October 2017 (9 pages)
15 March 2018	Termination of appointment of Darren Dancey as a director on 21 February 2018 (1 page)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 pages)
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)
30 June 2017	Satisfaction of charge 017157680003 in full (1 page)
30 June 2017	Satisfaction of charge 017157680003 in full (1 page)
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)
20 April 2017	Full accounts made up to 31 October 2016 (9 pages)
20 April 2017	Full accounts made up to 31 October 2016 (9 pages)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (9 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (9 pages)
3 March 2016	Full accounts made up to 31 October 2015 (7 pages)
3 March 2016	Full accounts made up to 31 October 2015 (7 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)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (8 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (8 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
12 March 2015	Full accounts made up to 31 October 2014 (6 pages)
12 March 2015	Full accounts made up to 31 October 2014 (6 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)
6 May 2014	Auditor's resignation (2 pages)
6 May 2014	Auditor's resignation (2 pages)
29 April 2014	Section 519 (2 pages)
29 April 2014	Section 519 (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (8 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 4 (8 pages)
19 March 2014	Registration of charge 017157680003 (39 pages)
19 March 2014	Registration of charge 017157680003 (39 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)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 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)
11 February 2013	Appointment of Stephen Patrick Evans as a director (2 pages)
11 February 2013	Appointment of Robin Patrick Hoyles as a director (2 pages)
11 February 2013	Appointment of Robin Patrick Hoyles as a director (2 pages)
11 February 2013	Appointment of Stephen Patrick Evans as a director (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 October 2011 (6 pages)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
30 September 2011	Particulars of a mortgage or charge / charge no: 2 (18 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 1 (16 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
21 April 2011	Annual return made up to 19 April 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)
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)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
22 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 April 2009	Appointment terminated director paul callcutt (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (17 pages)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 pages)
29 January 2009	Director appointed stephen stone (2 pages)
29 January 2009	Director appointed nigel christopher tinker (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2008	Secretary appointed kevin maguire (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)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2008	Return made up to 19/04/08; 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)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
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)
22 September 2006	Director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (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)
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)
28 April 2006	Director's particulars changed (1 page)
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)
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 (6 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 (6 pages)
31 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
8 May 2002	Return made up to 19/04/02; full list of members (6 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
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)
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 (6 pages)
16 September 1999	Director resigned (1 page)
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 (6 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 (7 pages)
19 March 1998	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 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 (5 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
3 May 1996	Return made up to 19/04/96; no change of members (5 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
7 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
9 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)
10 April 1990	Company name changed\certificate issued on 10/04/90 (2 pages)
31 March 1990	Company name changed\certificate issued on 31/03/90 (2 pages)
6 July 1983	Company name changed\certificate issued on 06/07/83 (2 pages)
18 April 1983	Incorporation (15 pages)

Crest Homes (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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