CREST NICHOLSON (CHILTERN) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (CHILTERN) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (CHILTERN) LIMITED was incorporated 45 years ago on 22/12/1978 and has the registered number: 01406599. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (CHILTERN) LIMITED was incorporated 45 years ago on 22/12/1978 and has the registered number: 01406599. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (CHILTERN) 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 MARINAS (WALES) LIMITED (until 27/08/2004)
CREST NICHOLSON MARINAS (WALES) LIMITED (until 27/08/2004)
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 |
| COLIN MALES | Jul 1966 | British | Director | 2004-11-01 UNTIL 2005-08-30 | RESIGNED |
| MR STEVAN USHER | Apr 1958 | British | Director | 2006-01-13 UNTIL 2006-09-04 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2008-04-10 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2004-11-01 UNTIL 2006-01-03 | RESIGNED |
| THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2008-04-10 UNTIL 2019-05-21 | RESIGNED |
| NIGEL IAN HUGHES | May 1952 | British | Director | 1999-12-01 UNTIL 2004-10-31 | RESIGNED |
| GORDON PETER SHAW | Feb 1932 | Director | RESIGNED | ||
| MR PAUL ANDREW SOUTAR | Jul 1966 | British | Director | 2007-07-23 UNTIL 2008-07-11 | RESIGNED |
| MR IAIN DUNCAN MCPHERSON | Jun 1973 | British | Director | 2013-04-01 UNTIL 2014-07-31 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2012-06-21 UNTIL 2012-06-21 | RESIGNED |
| JOHN CLIVE LITTLER | Aug 1943 | British | Director | 1999-01-08 UNTIL 2003-08-27 | RESIGNED |
| RUSSELL IAN LEGG | Mar 1962 | British | Director | 2004-11-01 UNTIL 2006-09-08 | RESIGNED |
| GREGORY CHARLES KETTERIDGE | Dec 1958 | British | Director | 2006-09-04 UNTIL 2010-10-29 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | RESIGNED | |
| GORDON PETER SHAW | Feb 1932 | Secretary | RESIGNED | ||
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| EDWARD JOHN COSTELLO | Jan 1959 | British | Director | 2007-06-18 UNTIL 2008-07-11 | RESIGNED |
| MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2004-11-01 UNTIL 2007-05-02 | RESIGNED |
| PAUL DUNCAN HILLS | Oct 1958 | British | Director | 2004-11-01 UNTIL 2008-07-11 | RESIGNED |
| PAUL RICHARD MARK GASPER | Jul 1963 | British | Director | 2005-11-01 UNTIL 2007-07-01 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2012-06-21 | RESIGNED |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2012-06-21 UNTIL 2016-06-30 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2005-04-25 UNTIL 2011-01-19 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
| MRS SARAH DAWN JONES | Jan 1969 | British | Director | 2004-11-01 UNTIL 2008-07-11 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2004-11-01 UNTIL 2009-03-31 | RESIGNED |
| MR ANTONY BLACKBURN | Aug 1968 | British | Director | 2007-11-01 UNTIL 2008-07-11 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
| MICHAEL JOHN CUTLER | Jul 1949 | British | Director | 1995-09-01 UNTIL 1999-08-23 | RESIGNED |
| MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2010-11-08 UNTIL 2012-06-21 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 1995-09-01 UNTIL 2008-10-03 | 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 |