Crest Homes (Nominees No.2) Limited

Company Name	Crest Homes (Nominees No.2) Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	02213319
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)
Previous Name	Crest Construction Management Limited

Business Activity

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

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(31 years, 7 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(35 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Brian William Herring
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director/Chartered Secretary
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	34 Chock Lane Westbury-On-Trym Bristol BS9 3EX

Secretary Name	Brian William Herring
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Donald Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Cherry Cottage The Follies Rectory Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AN Wales

Director Name	Mr Michael John Drysdale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2001)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Grove Road Coombe Dingle Bristol BS9 2RQ

Director Name	Roger Lindsey Coles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Siston Court Cottage Magotsfield Bristol Avon BS17 3LU

Director Name	Ian David Neile
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2000)
Role	Construction Director
Correspondence Address	52 Dorset Way North Yate Bristol BS37 7SP

Director Name	Timothy Nicholas Leigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Beaconsfield Road Knowle Bristol BS4 2JE

Secretary Name	Timothy Nicholas Leigh
Nationality	British
Status	Resigned
Appointed	25 February 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beaconsfield Road Knowle Bristol BS4 2JE

Director Name	James Ritchie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Farmcote Alderley Road Hillesley Gloucestershire GL12 7RP Wales

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2004)
Role	Project Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	4 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Neil Topping
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 French Lawrence Way Sixpenny Field Chalgrove Oxfordshire OX44 7YE

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 5 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(19 years, 10 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(20 years, 9 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	22 March 2009(21 years, 2 months after company formation)
Appointment Duration	10 years, 2 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	22 March 2009(21 years, 2 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

Director Name	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(31 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2019)
Role	Group Land & Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Thomas Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(31 years, 7 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(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Contact

Website	crestnicholson.com
Email address	[email protected]

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 Operations LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

4 December 2020	Full accounts made up to 31 October 2019 (13 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
15 November 2019	Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019 (1 page)
16 September 2019	Appointment of Mr 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)
16 September 2019	Appointment of Mr David Marchant as a director on 9 September 2019 (2 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
8 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
29 April 2019	Appointment of Mr Robin Patrick Hoyles as a director on 24 April 2019 (2 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)
20 June 2018	Confirmation statement made on 20 June 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)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 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)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 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)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 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)
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)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (6 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (6 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 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)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 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)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 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)
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)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 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)
3 June 2010	Full accounts made up to 31 October 2009 (6 pages)
3 June 2010	Full accounts made up to 31 October 2009 (6 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 2 June 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)
8 July 2009	Return made up to 02/06/09; full list of members (4 pages)
8 July 2009	Return made up to 02/06/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
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)
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)
11 November 2008	Secretary appointed kevin maguire (1 page)
11 November 2008	Secretary appointed kevin maguire (1 page)
16 October 2008	Appointment terminated secretary william hague (1 page)
16 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
16 June 2008	Return made up to 02/06/08; full list of members (3 pages)
16 June 2008	Return made up to 02/06/08; full list of members (3 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)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
13 December 2006	Location of register of members (1 page)
13 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)
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)
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)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
7 June 2005	Return made up to 02/06/05; full list of members (2 pages)
7 June 2005	Return made up to 02/06/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
18 June 2004	Return made up to 01/06/04; full list of members (5 pages)
18 June 2004	Return made up to 01/06/04; full list of members (5 pages)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
29 April 2004	Full accounts made up to 31 October 2003 (5 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
6 July 2003	Location of register of members (1 page)
6 July 2003	Location of register of members (1 page)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page)
29 November 2001	Registered office changed on 29/11/01 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (4 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (4 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
16 March 2001	Full accounts made up to 31 October 2000 (5 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
22 June 2000	Return made up to 01/06/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
14 March 2000	Full accounts made up to 31 October 1999 (5 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
31 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
31 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
23 March 1999	Registered office changed on 23/03/99 from: parklands, stoke gifford, bristol. BS12 6QU (1 page)
23 March 1999	Registered office changed on 23/03/99 from: parklands, stoke gifford, bristol. BS12 6QU (1 page)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
12 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
12 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
13 May 1998	Company name changed C.H. pearce and sons (contractor s) LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed C.H. pearce and sons (contractor s) LIMITED\certificate issued on 14/05/98 (2 pages)
10 June 1997	Return made up to 01/06/97; no change of members (5 pages)
10 June 1997	Return made up to 01/06/97; no change of members (5 pages)
30 April 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
31 October 1996	Company name changed pearce group LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed pearce group LIMITED\certificate issued on 01/11/96 (2 pages)
11 July 1996	Company name changed C.H. pearce & sons (contractors) LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed C.H. pearce & sons (contractors) LIMITED\certificate issued on 12/07/96 (2 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 01/06/95; no change of members (4 pages)
23 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
23 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

Crest Homes (Nominees No.2) Limited

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