CREST NICHOLSON (BATH) HOLDINGS LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
CREST NICHOLSON (BATH) HOLDINGS LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (BATH) HOLDINGS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CREST NICHOLSON (BATH) HOLDINGS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CREST NICHOLSON (BATH) HOLDINGS LIMITED - ADDLESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
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 |
---|---|
19/10/2023 | 02/11/2024 |
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 DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
IAN JAMES PLUMLEY | May 1961 | British | Director | 2006-09-01 UNTIL 2008-07-11 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Secretary | 2004-09-20 UNTIL 2008-08-08 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Secretary | 2008-07-11 UNTIL 2009-01-05 | RESIGNED |
KEVIN MAGUIRE | Other | Secretary | 2009-01-05 UNTIL 2023-08-18 | RESIGNED | |
MR IAN MARK WHITE | Jul 1953 | British | Director | 2004-09-20 UNTIL 2006-09-01 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2006-09-01 UNTIL 2008-07-11 | RESIGNED |
NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2004-09-20 UNTIL 2019-12-31 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 2005-05-19 UNTIL 2011-01-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
STEPHEN STONE | Feb 1954 | British | Director | 2006-09-01 UNTIL 2019-10-31 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2008-07-11 UNTIL 2009-01-28 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2004-09-20 UNTIL 2008-08-08 | RESIGNED |
PAUL CALLCUTT | Dec 1949 | British | Director | 2004-09-20 UNTIL 2009-03-31 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-04-08 UNTIL 2019-03-26 | RESIGNED |
MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2006-09-01 UNTIL 2015-09-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | 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 |