CREST NICHOLSON REGENERATION LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CREST NICHOLSON REGENERATION LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON REGENERATION LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966061. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON REGENERATION LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966061. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON REGENERATION 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
Previous trading names include:
CREST NICHOLSON DEVELOPMENTS LIMITED (until 01/09/2006)
CREST NICHOLSON DEVELOPMENTS LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 | CURRENT |
STEPHEN STONE | Feb 1954 | British | Director | 2004-09-27 UNTIL 2006-01-03 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Secretary | 1997-05-19 UNTIL 2005-01-10 | RESIGNED |
STEPHEN STONE | Feb 1954 | British | Director | 2006-04-25 UNTIL 2019-05-21 | RESIGNED |
MR JASON WILLIAM HYDE SCHOFIELD | Jan 1966 | British | Director | 2004-09-22 UNTIL 2006-06-20 | RESIGNED |
MR JEREMY COLIN FRY | Apr 1958 | British | Director | 2004-07-07 UNTIL 2006-07-28 | RESIGNED |
IAN JAMES PLUMLEY | May 1961 | British | Director | 2006-06-23 UNTIL 2008-07-11 | RESIGNED |
THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
MR IAN PHILIP RHODES | Jul 1963 | British | Director | 2006-09-01 UNTIL 2008-07-11 | RESIGNED |
PETER RENWICK MURRAY | Jan 1941 | British | Director | RESIGNED | |
MR HOWARD KEENE MILLER | Dec 1958 | British | Director | 2005-07-04 UNTIL 2005-12-23 | RESIGNED |
MRS LORRAINE KENDRICK | Sep 1952 | British | Director | 2004-07-07 UNTIL 2005-08-31 | RESIGNED |
MR BRIAN DOUGLAS INGHAM | Jun 1950 | British | Director | 2002-11-28 UNTIL 2006-09-01 | RESIGNED |
PHILIP MAURICE NEWNES | Jun 1953 | British | Director | 2005-11-14 UNTIL 2006-07-28 | RESIGNED |
GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2006-06-23 UNTIL 2006-09-01 | RESIGNED |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
JOHN STEWART ILETT | Jan 1947 | British | Director | RESIGNED | |
KEVIN MAGUIRE | Other | Secretary | 2009-01-05 UNTIL 2023-08-18 | RESIGNED | |
MR DONALD ORMOND CLARK | Apr 1957 | British | Secretary | 2005-01-10 UNTIL 2009-01-05 | RESIGNED |
ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Secretary | RESIGNED | |
MR IAN MARK WHITE | Jul 1953 | British | Director | 2002-11-28 UNTIL 2008-07-11 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-04-10 UNTIL 2019-03-26 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 2005-05-05 UNTIL 2011-01-19 | RESIGNED |
DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
MR DAVID MARTIN COTTON | Jun 1946 | British | Director | 1994-08-23 UNTIL 2003-04-30 | RESIGNED |
LAURENCE TIMOTHY JAMES CLARKE | Jan 1964 | British | Director | 2004-09-22 UNTIL 2005-05-13 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2005-01-10 UNTIL 2009-01-28 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 1998-07-01 UNTIL 2005-01-10 | RESIGNED |
STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
PAUL CALLCUTT | Dec 1949 | British | Director | RESIGNED | |
STEPHEN BOID | May 1948 | British | Director | 2006-09-01 UNTIL 2007-06-15 | RESIGNED |
WILLIAM FREDERICK BLINCOE | Jul 1954 | British | Director | RESIGNED | |
NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 1998-07-01 UNTIL 2019-12-31 | RESIGNED |
TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
MR DAVID ROY ASHWORTH | Apr 1965 | British | Director | 2001-03-19 UNTIL 2002-11-28 | RESIGNED |
MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2006-09-01 UNTIL 2015-09-14 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
JOHN CALLCUTT | Jan 1947 | British | Director | RESIGNED | |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
NEIL IAN DAWTREY | Apr 1968 | British | Director | 2006-09-01 UNTIL 2008-07-11 | RESIGNED |
MR JOHN GATEHOUSE | Dec 1959 | British | Director | 2005-10-14 UNTIL 2006-07-28 | RESIGNED |
MR STEVAN USHER | Apr 1958 | British | Director | 2004-07-07 UNTIL 2006-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson Operations Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |