CREST NICHOLSON (SOUTH) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON (SOUTH) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (SOUTH) LIMITED was incorporated 39 years ago on 19/03/1985 and has the registered number: 01896948. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON (SOUTH) 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
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2005-11-01 UNTIL 2008-07-11 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1996-02-29 UNTIL 1996-10-31 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
MR CHRISTOPHER JOHN O'SULLIVAN Jan 1957 British Director RESIGNED
EDWARD STJOHN RIDGERS Oct 1937 British Director RESIGNED
ROBERT ALAN CAMPBELL MUNRO Nov 1960 British Director 2002-12-01 UNTIL 2003-09-18 RESIGNED
MR GRAEME CHARLES WILLIAM MILNE Aug 1967 British Director 2002-11-01 UNTIL 2005-05-20 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 2003-10-22 UNTIL 2006-06-30 RESIGNED
STEPHEN NEIL GOULD Jul 1949 British Director 2001-07-23 UNTIL 2001-11-13 RESIGNED
MR HOWARD KEENE MILLER Dec 1958 British Director 2005-12-01 UNTIL 2005-12-23 RESIGNED
HOWARD KEENE MILLER Dec 1958 British Director 1993-01-01 UNTIL 1993-10-29 RESIGNED
TIMOTHY GERARD JOSEPH MCEVOY Oct 1957 British Director 1997-11-01 UNTIL 2002-10-31 RESIGNED
MATTHEW ANDREW LEWIS Oct 1966 British Director 1996-04-24 UNTIL 1996-11-05 RESIGNED
MARK ANDREW SKIPPER May 1969 British Director 1997-11-01 UNTIL 1998-11-06 RESIGNED
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2006-01-09 UNTIL 2009-01-05 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
ROBERT LLEWELLYN HUDSON Dec 1943 British Director 2001-11-01 UNTIL 2002-11-18 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2011-11-25 UNTIL 2019-11-08 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 1998-05-01 UNTIL 2008-07-11 RESIGNED
MR IAIN DUNCAN MCPHERSON Jun 1973 British Director 2013-04-01 UNTIL 2014-07-31 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
PAUL CALLCUTT Dec 1949 British Director 2002-02-01 UNTIL 2009-03-31 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director 2005-06-06 UNTIL 2005-11-25 RESIGNED
HELEN DEVY Jul 1968 British Director 2005-06-06 UNTIL 2005-10-31 RESIGNED
STEPHEN JOHN DAVIES May 1962 British Director 1997-11-01 UNTIL 2000-11-17 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 1996-10-31 UNTIL 2002-10-31 RESIGNED
MR EDWARD HAMER CREBER Dec 1948 British Director RESIGNED
MR EDWARD HAMER CREBER Dec 1948 British Director 2003-11-01 UNTIL 2005-07-15 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2005-12-01 UNTIL 2006-06-23 RESIGNED
MR DAVID ALEXANDER STEER Feb 1956 British Director 2001-11-01 UNTIL 2003-08-08 RESIGNED
JOHN CALLCUTT Jan 1947 British Director 1997-08-22 UNTIL 2001-01-23 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
MICHAEL ROBERT BALL Oct 1947 British Director RESIGNED
ANDREW JON ATKINS Aug 1972 British Director 2007-07-02 UNTIL 2007-12-03 RESIGNED
MR GORDON ALAN ANDREWS Feb 1959 British Director 2007-06-01 UNTIL 2008-07-11 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2017-07-20 UNTIL 2018-10-16 RESIGNED
DAVID JOHN CLARKE Oct 1960 British Director 2000-01-05 UNTIL 2001-11-13 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
MR BEN OLAF FJAEREM Apr 1972 British Director 2008-01-28 UNTIL 2008-07-11 RESIGNED
GUY CHARLES GUSTERSON Jul 1970 British Director 2005-12-01 UNTIL 2006-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Residential Limited 2016-05-19 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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