NICHOLSON ESTATES (CENTURY HOUSE) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: 02165812. The accounts status is DORMANT and accounts are next due on 31/07/2025.
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: 02165812. The accounts status is DORMANT and accounts are next due on 31/07/2025.
NICHOLSON ESTATES (CENTURY HOUSE) 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 PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
| PETER RENWICK MURRAY | Jan 1941 | British | Director | 2001-12-14 UNTIL 2002-09-11 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
| MR GEOFFREY LAWRENCE PETERS | Nov 1951 | British | Director | RESIGNED | |
| EDWARD REX NEVETT | Mar 1949 | British | Director | 1991-07-10 UNTIL 1994-02-21 | RESIGNED |
| GORDON PETER SHAW | Feb 1932 | Director | 1995-01-25 UNTIL 1995-08-31 | RESIGNED | |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 1995-01-25 UNTIL 2000-01-07 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-10-22 UNTIL 2006-06-30 | RESIGNED |
| DENNIS FLORENCE MCCARTHY | Aug 1942 | British | Director | 1994-02-21 UNTIL 1995-01-25 | RESIGNED |
| NIGEL MARK STYLES | Nov 1963 | British | Director | 2000-01-07 UNTIL 2000-04-14 | RESIGNED |
| JOHN CLIVE LITTLER | Aug 1943 | British | Director | 1999-01-08 UNTIL 2000-01-07 | RESIGNED |
| MR MARK ROGER JONES | Aug 1963 | British | Director | 2005-01-10 UNTIL 2013-08-16 | RESIGNED |
| GORDON PETER SHAW | Feb 1932 | Secretary | 1995-01-25 UNTIL 1995-08-31 | 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 | 1995-08-31 UNTIL 2008-10-03 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| NEVILLE WALKER | Apr 1957 | British | Director | 1994-02-21 UNTIL 1994-03-20 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 1991-11-01 UNTIL 1995-01-25 | RESIGNED |
| GREGORY SEAN CEZAIR | Sep 1967 | British | Director | 2000-01-07 UNTIL 2001-12-20 | RESIGNED |
| MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2003-10-22 UNTIL 2005-01-10 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 UNTIL 2023-11-30 | RESIGNED |
| MR EDWARD HAMER CREBER | Dec 1948 | British | Director | 2000-01-07 UNTIL 2003-07-31 | RESIGNED |
| MICHAEL JOHN CUTLER | Jul 1949 | British | Director | 1995-08-31 UNTIL 1999-08-23 | RESIGNED |
| MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | RESIGNED | |
| DAVID PETER DARBY | May 1950 | British | Director | 2008-04-10 UNTIL 2011-01-19 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2001-12-14 UNTIL 2003-10-22 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
| KEVIN JOHN DAVIES | May 1956 | British | Director | 2002-09-11 UNTIL 2004-11-08 | RESIGNED |
| KEVIN JOHN MARTIN DOYLE | Mar 1944 | British | Director | 2004-11-16 UNTIL 2005-11-25 | RESIGNED |
| MS ANNE MARIE FENDI | Feb 1967 | British | Director | 2003-07-31 UNTIL 2003-12-05 | RESIGNED |
| NIGEL GOVAN DAVIES | Jun 1945 | British | Director | 1994-02-21 UNTIL 1995-01-25 | RESIGNED |
| NIGEL IAN HUGHES | May 1952 | British | Director | 1999-12-01 UNTIL 2000-01-07 | RESIGNED |
| BRUCE GORDON WALKER | Oct 1955 | British | Director | 2000-01-07 UNTIL 2002-03-21 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-03-22 UNTIL 2019-12-31 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | 2000-01-07 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Plc | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |