Crest (Napsbury) Limited

Company Name	Crest (Napsbury) Limited
Company Status	Dissolved
Company Number	04059189
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Crest Nicholson Residential (Eastern) Limited and Crest Homes (Eastern) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2021)
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	Closed
Appointed	31 December 2019(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 January 2021)
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	Closed
Appointed	31 December 2019(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 January 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
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	25 August 2000(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	21 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2004)
Role	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 2004)
Role	Project Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Secretary Name	Mr Donald Ormond Clark
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 November 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 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 Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 10 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(7 years, 3 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(8 years, 7 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(8 years, 7 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 Iain Duncan McPherson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	23 Broomfield Road Bexleyheath Kent DA6 7PD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

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

Location

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

Shareholders

2 at £1	Crest Nicholson PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 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)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (7 pages)
31 July 2014	Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (1 page)
18 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (7 pages)
12 April 2013	Appointment of Mr Iain Duncan Mcpherson as a director (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 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)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
18 September 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Appointment terminated director james harrison (1 page)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 November 2008	Secretary appointed kevin maguire (1 page)
15 October 2008	Appointment terminated secretary william hague (1 page)
18 September 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
3 September 2007	Return made up to 24/08/07; full list of members (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)
13 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
14 September 2006	Return made up to 24/08/06; full list of members (3 pages)
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)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
2 May 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
6 September 2005	Return made up to 24/08/05; full list of members (3 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
20 September 2004	Return made up to 24/08/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
11 February 2004	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
29 November 2003	New director appointed (3 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
11 September 2003	Return made up to 24/08/03; full list of members (5 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
12 September 2002	Return made up to 24/08/02; full list of members (5 pages)
15 May 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 December 2001	Company name changed crest homes (eastern) LIMITED\certificate issued on 20/12/01 (2 pages)
25 September 2001	Return made up to 24/08/01; full list of members (5 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 March 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
1 November 2000	Company name changed crest nicholson residential (eas tern) LIMITED\certificate issued on 01/11/00 (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
1 September 2000	New director appointed (2 pages)
24 August 2000	Incorporation (12 pages)

Crest (Napsbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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