Crest Homes (Wessex) Limited

Company Name	Crest Homes (Wessex) Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	01934614
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Previous Name	Legistshelfco No. Five 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	31 December 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 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 William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(38 years, 4 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

Director Name	Michael Robert Ball
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Property Developer
Correspondence Address	21 Lynwood Drive Ashley Gardens Wimborne Dorset BH21 1UF

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 April 1998)
Role	Company Director
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Edward Stjohn Ridgers
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Property Developer
Correspondence Address	3 Harlands Grove Starts Hill Farnborough Orpington Kent BR6 7WB

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 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	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Howard Keene Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 October 1993)
Role	Marketing Manager
Correspondence Address	Barnslea Chapel Lane Pirbright Woking Surrey GU24 0JY

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 7 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	Peter Jeremy Bowden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 April 1998)
Role	Land Buyer
Correspondence Address	Bell Cottage Magpie Bottom Otford Hills Sevenoaks Kent TN15 6XP

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 years, 3 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	Timothy Gerard Joseph McEvoy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Marketing Director
Correspondence Address	South Green Cottage Rectory Lane Bentley Hampshire GU10 5JS

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 5 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	Mr Graeme Milne
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2005)
Role	Managing Director
Correspondence Address	Hillgrove Cottage Alleyns Lane Cookham Berkshire SL6 9AD

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(23 years, 3 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 Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(23 years, 5 months after company formation)
Appointment Duration	10 years, 2 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	05 January 2009(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 March 2009)
Role	Company Director/Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(23 years, 6 months after company formation)
Appointment Duration	10 years, 9 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	28 January 2009(23 years, 6 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 David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 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	parkcentral.co.uk
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

2 at £1	Crest Nicholson Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

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

Charges

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
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
17 January 1991	Delivered on: 29 January 1991 Satisfied on: 17 May 2007 Persons entitled: Wimpey Homes Holdings LTD Classification: Legal charge Secured details: Â£337,500.00. Particulars: Land situate at nomandy drive, purewell, christchurch, dorset. Fully Satisfied
4 January 1991	Delivered on: 9 January 1991 Satisfied on: 17 May 2007 Persons entitled: Anthony J Dickenson Edna Irene Dean Classification: Legal charge Secured details: Â£450,000 all monies due or to become due from the company to the chargee under the terms of the provisions of clauses 9.3 and 14 of an agreement dated 26/9/9/ and under the terms of the charge. Particulars: The parcel of land situate at hardean in hampshire. Fully Satisfied
9 May 1989	Delivered on: 10 May 1989 Satisfied on: 17 May 2007 Persons entitled: Clarendon House Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 4.4.85. Particulars: Property adjoining brooklynn winchester road waltham chase hampshire. Fully Satisfied
5 June 1987	Delivered on: 17 June 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from crest homes PLC to the chargee on any account whatsoever. Particulars: 45, bassett crescent west, southampton, title no:- hp 267836. Fully Satisfied
14 May 1987	Delivered on: 26 May 1987 Persons entitled: Brown, Slipley & Co Limited Classification: Mortgage Secured details: All monies due or to become due from cret homes PLC under the terms of a legal charge dated 3/8/77 to the chargee on any account whatsoever. Particulars: F/H aldn at horseshore drive romsey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1987	Delivered on: 3 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the crest homes PLC to the chargee on any account whatsoever. Particulars: Land to the south eastside of brook lane, fareham hampshire, title no hp 311260 and/or the proceeds of sale thereod. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
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)
15 November 2019	Termination of appointment of Stephen Stone as a director on 31 October 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
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)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
24 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)
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)
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 2 (6 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 2 (6 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)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (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)
12 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
12 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 2 (6 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 2 (6 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 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)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 July 2012	Termination of appointment of David Huggett as a director (1 page)
3 July 2012	Termination of appointment of David Huggett as a director (1 page)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Full accounts made up to 31 October 2011 (6 pages)
18 April 2012	Full accounts made up to 31 October 2011 (6 pages)
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 (16 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 (16 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 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)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
29 November 2010	Termination of appointment of Gregory Ketteridge as a director (2 pages)
29 November 2010	Termination of appointment of Gregory Ketteridge as a director (2 pages)
11 November 2010	Appointment of David Andrew Huggett as a director (2 pages)
11 November 2010	Appointment of David Andrew Huggett as a director (2 pages)
9 November 2010	Termination of appointment of Gregory Ketteridge as a director ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate (2 pages)
9 November 2010	Termination of appointment of Gregory Ketteridge as a director ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
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)
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)
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)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
27 May 2009	Return made up to 19/04/09; full list of members (4 pages)
27 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)
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)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 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)
29 January 2009	Director appointed stephen stone (2 pages)
29 January 2009	Director appointed paul callcutt (2 pages)
29 January 2009	Director appointed nigel christopher tinker (2 pages)
29 January 2009	Director appointed paul callcutt (2 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Director appointed patrick joseph bergin (1 page)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 January 2009	Appointment terminated director james harrison (1 page)
12 January 2009	Appointment terminated director david huggett (1 page)
12 January 2009	Appointment terminated director david huggett (1 page)
12 January 2009	Appointment terminated director james harrison (1 page)
12 January 2009	Director appointed david peter darby (1 page)
12 January 2009	Director appointed gregory charles ketteridge (3 pages)
12 January 2009	Director appointed david peter darby (1 page)
12 January 2009	Director appointed patrick joseph bergin (1 page)
11 November 2008	Secretary appointed kevin maguire (1 page)
11 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)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
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)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 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 (13 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
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)
14 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary'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)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (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)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
4 June 2005	New director appointed (1 page)
4 June 2005	New director appointed (1 page)
4 June 2005	Director resigned (1 page)
4 June 2005	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)
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 (5 pages)
26 April 2004	Return made up to 19/04/04; full list of members (5 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
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 (5 pages)
1 May 2003	Return made up to 19/04/03; full list of members (5 pages)
26 April 2003	Director's particulars changed (1 page)
26 April 2003	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
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)
8 May 2002	Return made up to 19/04/02; full list of members (5 pages)
8 May 2002	Return made up to 19/04/02; full list of members (5 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
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 (5 pages)
9 May 2001	Return made up to 19/04/01; full list of members (5 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
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 (5 pages)
2 May 2000	Return made up to 19/04/00; full list of members (5 pages)
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 (5 pages)
4 May 1999	Return made up to 19/04/99; no change of members (5 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	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 19/04/98; full list of members (8 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director 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)
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)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
3 May 1996	Return made up to 19/04/96; no change of members (6 pages)
3 May 1996	Return made up to 19/04/96; no change of members (6 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
4 May 1995	Return made up to 19/04/95; full list of members (16 pages)
4 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 (16 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
29 January 1991	Particulars of mortgage/charge (3 pages)
29 January 1991	Particulars of mortgage/charge (3 pages)
9 January 1991	Particulars of mortgage/charge (4 pages)
9 January 1991	Particulars of mortgage/charge (4 pages)
10 May 1989	Particulars of mortgage/charge (3 pages)
10 May 1989	Particulars of mortgage/charge (3 pages)
20 November 1985	Company name changed\certificate issued on 20/11/85 (2 pages)
20 November 1985	Company name changed\certificate issued on 20/11/85 (2 pages)

Crest Homes (Wessex) Limited

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