CREST HOMES (WESTERHAM) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST HOMES (WESTERHAM) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST HOMES (WESTERHAM) LIMITED was incorporated 56 years ago on 04/10/1967 and has the registered number: 00917083. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST HOMES (WESTERHAM) LIMITED was incorporated 56 years ago on 04/10/1967 and has the registered number: 00917083. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST HOMES (WESTERHAM) LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
| MR PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| HOWARD KEENE MILLER | Dec 1958 | British | Director | 1993-01-01 UNTIL 1993-10-29 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2008-10-03 | RESIGNED |
| ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Secretary | RESIGNED | |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
| STEVAN USHER | Apr 1958 | British | Director | RESIGNED | |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-01-28 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2001-01-23 UNTIL 2019-10-31 | RESIGNED |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1996-02-29 UNTIL 1996-10-31 | RESIGNED |
| EDWARD STJOHN RIDGERS | Oct 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN O'SULLIVAN | Jan 1957 | British | Director | RESIGNED | |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-07-11 UNTIL 2019-03-26 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2009-01-05 UNTIL 2011-01-19 | RESIGNED |
| NIGEL GOVAN DAVIES | Jun 1945 | British | Director | RESIGNED | |
| DAVID PETER DARBY | May 1950 | British | Director | RESIGNED | |
| MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | RESIGNED | |
| MR DAVID MARTIN COTTON | Jun 1946 | British | Director | 1999-12-17 UNTIL 2003-04-30 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 1999-12-17 UNTIL 2009-03-31 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | 1999-12-17 UNTIL 2001-01-23 | RESIGNED |
| PETER JEREMY BOWDEN | Nov 1961 | British | Director | 1996-04-24 UNTIL 2002-09-30 | RESIGNED |
| BRUCE GORDON WALKER | Oct 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C N Nominees Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Crest Nicholson Residential Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |