CREST HOMES MANAGEMENT LIMITED

Company Documents

DateDescription
03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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22/01/2022 January 2020 DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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22/01/2022 January 2020 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/05/166 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/05/1512 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014

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25/04/1425 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/06/092 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER

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06/04/096 April 2009 DIRECTOR APPOINTED STEPHEN STONE

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19/01/0919 January 2009 ADOPT ARTICLES 12/01/2009

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11/11/0811 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/05/087 May 2008 ADOPT ARTICLES 29/04/2008

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 COMPANY NAME CHANGED USHER HOMES LIMITED CERTIFICATE ISSUED ON 20/08/07

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0723 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39,THAMES STREET WEYBRIDGE SURREY KT13 8JG

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/05/063 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/04/0426 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/05/028 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 SECRETARY'S PARTICULARS CHANGED

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/05/019 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/05/002 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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04/05/994 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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08/05/988 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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04/05/974 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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03/05/963 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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09/04/969 April 1996 DIRECTOR RESIGNED

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07/09/957 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/956 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/954 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 NEW SECRETARY APPOINTED

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14/03/9414 March 1994 NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 DIRECTOR RESIGNED

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14/03/9414 March 1994 DIRECTOR RESIGNED

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14/03/9414 March 1994 SECRETARY RESIGNED

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09/03/949 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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26/04/9326 April 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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26/04/9226 April 1992 REGISTERED OFFICE CHANGED ON 26/04/92

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26/04/9226 April 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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12/05/9112 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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12/05/9112 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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22/05/9022 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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05/02/905 February 1990 DIRECTOR RESIGNED

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16/08/8916 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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08/02/898 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/8919 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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06/06/886 June 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 6 WARDROBE PLACE CARTER LANE

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25/08/8725 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/872 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86

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02/06/872 June 1987 RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS

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09/06/869 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85

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13/05/8613 May 1986 ANNUAL RETURN MADE UP TO 04/04/86

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28/08/6928 August 1969 PARTICULARS OF MORTGAGE/CHARGE

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