CREST NICHOLSON (MIDLANDS) LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CREST NICHOLSON (MIDLANDS) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (MIDLANDS) LIMITED was incorporated 45 years ago on 14/08/1978 and has the registered number: 01383825. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (MIDLANDS) LIMITED was incorporated 45 years ago on 14/08/1978 and has the registered number: 01383825. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (MIDLANDS) 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 | 2019-09-09 | CURRENT |
MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
DENNIS FLORENCE MCCARTHY | Aug 1942 | British | Director | RESIGNED | |
STEPHEN STONE | Feb 1954 | British | Director | 2008-04-10 UNTIL 2019-05-21 | RESIGNED |
BRIAN PATRICK SMITH | May 1950 | British | Director | 1995-10-23 UNTIL 1996-01-29 | RESIGNED |
JOHN ROSSITER | Jan 1955 | British | Director | RESIGNED | |
KENNETH VINCENT PHILLIPS | Aug 1964 | British | Director | 2001-11-12 UNTIL 2002-10-31 | RESIGNED |
MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1996-02-29 UNTIL 1996-10-31 | RESIGNED |
ROGER ANTHONY NORTHAM | Jun 1961 | British | Director | 1994-04-29 UNTIL 1995-03-31 | RESIGNED |
THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
KEITH JAMES HAZELDINE | Feb 1961 | British | Director | 2001-08-28 UNTIL 2006-11-30 | RESIGNED |
MR GRAEME CHARLES WILLIAM MILNE | Aug 1967 | British | Director | 2000-01-01 UNTIL 2002-10-31 | RESIGNED |
STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-10-22 UNTIL 2006-06-30 | RESIGNED |
MR CHARLES CHRISTOPHER MILL | Sep 1959 | British | Director | 1994-04-29 UNTIL 1996-01-29 | RESIGNED |
EAMOB ANDREW MCINERNEY | Jul 1966 | British | Director | 1998-01-16 UNTIL 1998-11-05 | RESIGNED |
STEPHEN STONE | Feb 1954 | British | Director | 2001-01-23 UNTIL 2006-01-03 | RESIGNED |
DOUGLAS GEORGE KNOWLER | Jan 1947 | British | Director | RESIGNED | |
MICHAEL JONES | Dec 1941 | British | Director | 1996-03-04 UNTIL 1998-07-31 | RESIGNED |
MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2009-01-05 UNTIL 2010-11-01 | RESIGNED |
PAUL EVAN JEWELL | Oct 1950 | British | Director | 1998-01-13 UNTIL 2001-01-31 | RESIGNED |
ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
MR JOHN EDWIN HOLDER | Mar 1957 | British | Director | 1995-09-01 UNTIL 1999-09-30 | RESIGNED |
GARY THOMAS MILLS | Jan 1957 | British | Director | 1995-11-01 UNTIL 1998-03-19 | RESIGNED |
KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Secretary | RESIGNED | |
WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2008-10-03 | RESIGNED |
GEORGE BURDA | May 1955 | British | Director | 1996-02-19 UNTIL 1997-11-30 | RESIGNED |
JONATHAN MORRIS FLINT | Aug 1965 | British | Director | 1996-11-01 UNTIL 2001-04-30 | RESIGNED |
STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
THOMAS DOUGLAS DWYER | Nov 1962 | British | Director | 2005-05-09 UNTIL 2008-07-11 | RESIGNED |
ROGER STEPHEN DAVIS | Aug 1956 | British | Director | 2000-11-01 UNTIL 2008-07-11 | RESIGNED |
NIGEL GOVAN DAVIES | Jun 1945 | British | Director | RESIGNED | |
DAVID PETER DARBY | May 1950 | British | Director | RESIGNED | |
DAVID PETER DARBY | May 1950 | British | Director | 2005-04-25 UNTIL 2011-01-19 | RESIGNED |
DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | RESIGNED | |
KEITH COXSHALL | Nov 1946 | British | Director | 1998-05-05 UNTIL 1999-11-30 | RESIGNED |
JOHN CALLCUTT | Jan 1947 | British | Director | 1995-05-01 UNTIL 2001-01-23 | RESIGNED |
NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2008-04-10 UNTIL 2019-12-31 | RESIGNED |
WILLIAM BOX | Aug 1945 | British | Director | 2002-09-30 UNTIL 2008-01-31 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
ANDREW TIMOTHY BEASLEY | Apr 1959 | British | Director | 1993-11-01 UNTIL 1999-11-19 | RESIGNED |
TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2006-07-01 UNTIL 2009-01-05 | RESIGNED |
TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2010-11-01 UNTIL 2016-04-29 | RESIGNED |
MR KEITH RICHARD BATES | Aug 1961 | British | Director | 2002-08-01 UNTIL 2008-07-11 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
PAUL CALLCUTT | Dec 1949 | British | Director | 2002-02-01 UNTIL 2009-03-31 | RESIGNED |
RICHARD LESLIE GREAVES | Sep 1960 | British | Director | 2000-05-01 UNTIL 2005-04-29 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
ELIZABETH ANNE HERRING | Feb 1956 | British | Director | 2007-01-02 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson Residential 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 |