Crest Nicholson (Highlands Farm) Limited

Company Name	Crest Nicholson (Highlands Farm) Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	06460632
Category	Private Limited Company
Incorporation Date	28 December 2007(16 years, 3 months ago)
Previous Names	Massivedeal Limited and Highlands Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(12 years 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(15 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Alan Henry Pontin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Mr Robert Anthony Searby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Secretary Name	Mr Robert Anthony Searby
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Director Name	Benjamin William Pontin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2016)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Oxford House Highlands Lane Henley On Thames Oxfordshire RG9 4PS

Director Name	Carol Jessica Pontin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Mr Thomas Peter Pontin
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2016)
Role	Fund Marketing Director
Country of Residence	England
Correspondence Address	Oxford House Highlands Lane Henley On Thames Oxfordshire RG9 4PS

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 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 Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(8 years, 5 months after company formation)
Appointment Duration	2 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	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2019)
Role	Group Land And Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Chris Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Mr Kevin Maguire
Status	Resigned
Appointed	02 June 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(12 years 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

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 December 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 December 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

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

37.8k at £0.01	Alan Pontin 78.72% Ordinary
2.5k at £0.01	Benjamin Pontin 5.16% Ordinary
2.5k at £0.01	Thomas Pontin 5.16% Ordinary
5k at £0.01	Carol Pontin 10.42% Ordinary
257 at £0.01	Trustee Of Peel Fold Furbs 0.54% Ordinary

Financials

Year	2014
Net Worth	£1,100,677

Accounts

Latest Accounts	31 October 2023 (5 months, 2 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	21 March 2024 (4 weeks ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

11 April 2008	Delivered on: 17 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 April 2008

Delivered on: 17 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
22 January 2020	Termination of appointment of a director (1 page)
15 November 2019	Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
5 April 2019	Confirmation statement made on 7 March 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 (2 pages)
29 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (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)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (9 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (9 pages)
15 June 2016	Company name changed highlands holdings LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 (3 pages)
15 June 2016	Company name changed highlands holdings LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 (3 pages)
14 June 2016	Appointment of Mr Robin Patrick Hoyles as a director on 2 June 2016 (2 pages)
14 June 2016	Appointment of Mr Stephen Stone as a director on 2 June 2016 (2 pages)
14 June 2016	Appointment of Mr Robin Patrick Hoyles as a director on 2 June 2016 (2 pages)
14 June 2016	Termination of appointment of Carol Jessica Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Alan Henry Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Appointment of Mr Chris Tinker as a director on 2 June 2016 (2 pages)
14 June 2016	Appointment of Mr Patrick Bergin as a director on 2 June 2016 (2 pages)
14 June 2016	Termination of appointment of Carol Jessica Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Alan Henry Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Benjamin William Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Appointment of Mr Chris Tinker as a director on 2 June 2016 (2 pages)
14 June 2016	Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Benjamin William Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Robert Anthony Searby as a director on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Robert Anthony Searby as a secretary on 2 June 2016 (1 page)
14 June 2016	Termination of appointment of Thomas Peter Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Appointment of Mr Kevin Maguire as a secretary on 2 June 2016 (2 pages)
14 June 2016	Termination of appointment of Thomas Peter Pontin as a director on 2 June 2016 (1 page)
14 June 2016	Appointment of Mr Kevin Maguire as a secretary on 2 June 2016 (2 pages)
14 June 2016	Termination of appointment of Robert Anthony Searby as a secretary on 2 June 2016 (1 page)
14 June 2016	Appointment of Mr Stephen Stone as a director on 2 June 2016 (2 pages)
14 June 2016	Appointment of Mr Patrick Bergin as a director on 2 June 2016 (2 pages)
14 June 2016	Termination of appointment of Robert Anthony Searby as a director on 2 June 2016 (1 page)
6 June 2016	Satisfaction of charge 1 in full (1 page)
6 June 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
22 April 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
15 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 480 (9 pages)
15 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 480 (9 pages)
17 May 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
17 May 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 480 (9 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 480 (9 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 480 (9 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 480 (9 pages)
3 June 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
3 June 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
4 January 2013	Director's details changed for Benjamin William Pontin on 1 April 2012 (2 pages)
4 January 2013	Director's details changed for Thomas Peter Pontin on 1 April 2012 (2 pages)
4 January 2013	Director's details changed for Thomas Peter Pontin on 1 April 2012 (2 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Director's details changed for Benjamin William Pontin on 1 April 2012 (2 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Director's details changed for Thomas Peter Pontin on 1 April 2012 (2 pages)
4 January 2013	Director's details changed for Benjamin William Pontin on 1 April 2012 (2 pages)
21 May 2012	Full accounts made up to 31 October 2011 (12 pages)
21 May 2012	Full accounts made up to 31 October 2011 (12 pages)
30 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Appointment of Thomas Peter Pontin as a director (3 pages)
10 January 2012	Appointment of Benjamin William Pontin as a director (3 pages)
10 January 2012	Appointment of Carol Jessica Pontin as a director (3 pages)
10 January 2012	Appointment of Thomas Peter Pontin as a director (3 pages)
10 January 2012	Appointment of Benjamin William Pontin as a director (3 pages)
10 January 2012	Appointment of Carol Jessica Pontin as a director (3 pages)
14 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
14 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
18 November 2010	Full accounts made up to 30 April 2010 (11 pages)
18 November 2010	Full accounts made up to 30 April 2010 (11 pages)
3 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Full accounts made up to 30 April 2009 (11 pages)
1 December 2009	Full accounts made up to 30 April 2009 (11 pages)
6 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
6 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of register of members (1 page)
28 April 2008	Ad 11/04/08\gbp si [email protected]=48.01\gbp ic 431/479.01\ (2 pages)
28 April 2008	Statement of affairs (11 pages)
28 April 2008	Statement of affairs (11 pages)
28 April 2008	Ad 11/04/08\gbp si [email protected]=48.01\gbp ic 431/479.01\ (2 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New secretary appointed;new director appointed (3 pages)
14 February 2008	New secretary appointed;new director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=430 Â£ ic 1/431 (2 pages)
8 February 2008	S-div 31/01/08 (1 page)
8 February 2008	S-div 31/01/08 (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=430 Â£ ic 1/431 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div of shares 31/01/08 RES10 ‐ Resolution of allotment of securities (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div of shares 31/01/08 RES10 ‐ Resolution of allotment of securities (5 pages)
4 February 2008	Company name changed massivedeal LIMITED\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed massivedeal LIMITED\certificate issued on 04/02/08 (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
28 December 2007	Incorporation (16 pages)
28 December 2007	Incorporation (16 pages)