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 - ADDLESTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVEDON INVESTMENT LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CREST HOMES (EASTERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST HOMES (NORTHERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST DEVELOPMENTS LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST HOMES (SOUTH) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST HOMES (SOUTH EAST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEVEDON DEVELOPMENTS LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CN PROPERTIES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
CN NOMINEES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF FREEPORT LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CREST HOMES (MIDLANDS) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST (CLAYBURY) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CAMBERLEY RES NO.5 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CREST HOMES (NOMINEES NO.2) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CREST HOMES (SOUTH WEST) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NAPSBURY PARK MANAGEMENT COMPANY LIMITED CHERTSEY Dissolved... DORMANT 98000 - Residents property management
CN SECRETARIAL LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BLOCK L1-L3 WHITELANDS PARK LIMITED CHERTSEY Dissolved... DORMANT 98000 - Residents property management
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHINDLER LTD. ADDLESTONE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCHINVEST LIMITED ADDLESTONE ENGLAND Active FULL 28220 - Manufacture of lifting and handling equipment
BXB DIGITAL LIMITED ADDLESTONE ENGLAND Active FULL 74990 - Non-trading company
HERD HIRE LTD ADDLESTONE ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
THIN GREEN LINE FOUNDATION UK LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMPER TRIBE LIMITED ADDLESTONE ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED ADDLESTONE ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CN SHELF 3 LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied
CREST NICHOLSON (WHEATLEY) LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied
CN SHELF 2 LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied