CREST NICHOLSON (CHILTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 18/04/2418 April 2024 | Appointment of Penelope Thomas as a secretary on 2024-04-18 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/03/1510 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCPHERSON |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 08/05/148 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR IAIN DUNCAN MCPHERSON |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/093 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | TRANSACTION APPROVED 29/01/2009 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/11/0812 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JONES |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD COSTELLO |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SOUTAR |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY BLACKBURN |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILLS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED STEPHEN STONE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 15/01/0615 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED CREST NICHOLSON MARINAS (WALES) LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ADOPT MEM AND ARTS 05/05/92 |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED PEARCE PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 21/05/92 |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: CREST HOUSE STATION ROAD EGHAM SURREY TW20 9NP |
| 29/04/9129 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED COURTRENCH LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 17/08/8817 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4 |
| 22/09/8722 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
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