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 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
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 |