CREST NICHOLSON HOLDINGS PLC

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DateDescription
10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-07-10

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10/07/2510 July 2025 NewRegister inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds LS1 4DL

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13/06/2513 June 2025 NewStatement of capital following an allotment of shares on 2025-06-10

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08/04/258 April 2025 Resolutions

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03/04/253 April 2025 Group of companies' accounts made up to 2024-10-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/10/2430 October 2024 Director's details changed for Andrew Martyn Clark on 2024-10-29

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17/06/2417 June 2024 Director's details changed for Andrew Martyn Clark on 2024-06-14

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14/06/2414 June 2024 Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

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03/06/243 June 2024 Appointment of Andrew Martyn Clark as a director on 2024-06-03

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26/03/2426 March 2024 Group of companies' accounts made up to 2023-10-31

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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05/02/245 February 2024 Confirmation statement made on 2024-01-23 with updates

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03/01/243 January 2024 Appointment of Dr Margaret Olivia Semple as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Lucinda Margaret Bell as a director on 2023-12-31

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13/12/2313 December 2023 Termination of appointment of Duncan John Cooper as a director on 2023-12-13

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23/11/2323 November 2023 Appointment of William Floydd as a director on 2023-11-13

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29/09/2329 September 2023 Appointment of Penelope Thomas as a secretary on 2023-09-27

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29/09/2329 September 2023 Termination of appointment of Harriet Rosin Huband as a secretary on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Ms Louise Jane Hardy on 2023-04-28

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27/09/2327 September 2023 Director's details changed for Mrs Octavia Kate Morley on 2023-04-28

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21/08/2321 August 2023 Appointment of Harriet Rosin Huband as a secretary on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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28/04/2328 April 2023 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-04-28

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Group of companies' accounts made up to 2022-10-31

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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25/01/2325 January 2023 Confirmation statement made on 2023-01-23 with no updates

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17/01/2317 January 2023 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/02/227 February 2022 Confirmation statement made on 2022-01-23 with no updates

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25/01/2225 January 2022 Director's details changed for Mr Peter Martin Truscott on 2022-01-25

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30/06/2130 June 2021 Termination of appointment of Sharon Emma Flood as a director on 2021-06-30

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01/05/201 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VAN DE WALLE

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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07/01/207 January 2020 DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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19/09/1919 September 2019 DIRECTOR APPOINTED MR IAIN GEORGE THOMAS FERGUSON

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16/09/1916 September 2019 DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT

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26/06/1926 June 2019 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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03/05/193 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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

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05/04/195 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/10/1831 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 12846026.65

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

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06/09/186 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 12845904.60

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15/08/1815 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 12845703.60

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05/06/185 June 2018 DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL

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16/05/1816 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 12845607.45

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25/04/1825 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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16/04/1816 April 2018 07/03/18 STATEMENT OF CAPITAL GBP 12842238.95

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29/03/1829 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCKER

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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06/02/186 February 2018 17/01/18 STATEMENT OF CAPITAL GBP 12789350.15

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06/02/186 February 2018 DIRECTOR APPOINTED MS LOUISE JANE HARDY

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06/02/186 February 2018 DIRECTOR APPOINTED MR PHILIPPE LESLIE VAN DE WALLE

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09/01/189 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 12789284.95

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW

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30/11/1730 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 12788405.65

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31/10/1731 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 12787981.85

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24/10/1724 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 12787435.90

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20/10/1720 October 2017 13/09/17 STATEMENT OF CAPITAL GBP 12787109.85

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19/09/1719 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 12786588.25

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05/09/175 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 12786360.05

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23/08/1723 August 2017 09/08/17 STATEMENT OF CAPITAL GBP 12784495.30

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

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068006000004

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12/05/1712 May 2017 DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY

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12/05/1712 May 2017 18/04/17 STATEMENT OF CAPITAL GBP 12769000.65

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20/04/1720 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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31/03/1731 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1715 March 2017 08/02/17 STATEMENT OF CAPITAL GBP 12768484.95

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21/02/1721 February 2017 DIRECTOR APPOINTED MR ROBERT LEE ALLEN

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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17/01/1717 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 12719526.50

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12/01/1712 January 2017 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER TINKER

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06/12/166 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 12718379

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03/11/163 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 12718718.65

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13/10/1613 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 12717632.25

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13/09/1613 September 2016 20/07/16 STATEMENT OF CAPITAL GBP 12690441.30

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07/09/167 September 2016 17/08/16 STATEMENT OF CAPITAL GBP 12714226.65

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16/05/1616 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 12685361.20

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21/04/1621 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 12678668.80

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07/04/167 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/1610 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 12588621.50

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08/03/168 March 2016 23/01/16 NO MEMBER LIST

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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13/01/1613 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 12583116.65

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19/11/1519 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 12583060

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02/11/152 November 2015 28/09/15 STATEMENT OF CAPITAL GBP 12583011.45

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27/08/1527 August 2015 06/08/15 STATEMENT OF CAPITAL GBP 12579876.90

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22/05/1522 May 2015 15/04/15 STATEMENT OF CAPITAL GBP 12579843.70

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22/04/1522 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 12579737.45

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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07/04/157 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/152 April 2015 DIRECTOR APPOINTED MS SHARON EMMA FLOOD

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25/03/1525 March 2015 SECTION 519

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23/03/1523 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 12579697

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19/03/1519 March 2015 SECTION 519

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG

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18/03/1518 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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24/02/1524 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 12571665.80

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10/11/1410 November 2014 22/10/14 STATEMENT OF CAPITAL GBP 1257156565

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28/07/1428 July 2014 07/07/14 STATEMENT OF CAPITAL GBP 12571489.75

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

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14/05/1414 May 2014 24/04/14 STATEMENT OF CAPITAL GBP 12571434.00

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28/04/1428 April 2014 SECTION 519.

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08/04/148 April 2014 SECTION 519

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/03/1426 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068006000004

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03/03/143 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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17/02/1417 February 2014 23/01/14 NO CHANGES

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 09/10/2013

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM CREST HOUSE PYCROFT ROAD CHERTSEY SURREY KT16 9GN UK

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29/04/1329 April 2013 ARTICLES OF ASSOCIATION

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07/03/137 March 2013 RETURN OF PURCHASE OF OWN SHARES

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07/03/137 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 10006967.61

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07/03/137 March 2013 18/02/13 STATEMENT OF CAPITAL GBP 12571364

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07/03/137 March 2013 CONSOLIDATION SUB-DIVISION 11/02/13

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07/03/137 March 2013 CAPITAISE AMOUNTS NOT EXCEEDING £3493/£304.39/£1497. THEN £9000000 11/02/2013

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/137 March 2013 CONSOLIDATION 11/02/13

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07/03/137 March 2013 18/02/13 STATEMENT OF CAPITAL GBP 11298637.10

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07/03/137 March 2013 18/02/13 STATEMENT OF CAPITAL GBP 10012262

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26/02/1326 February 2013 SAIL ADDRESS CREATED

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26/02/1326 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/02/1326 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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21/02/1321 February 2013 DIRECTOR APPOINTED JAMES NEILSON PETTIGREW

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20/02/1320 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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13/02/1313 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 10007057.610

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12/02/1312 February 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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12/02/1312 February 2013 AUDITORS' REPORT

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12/02/1312 February 2013 AUDITORS' STATEMENT

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12/02/1312 February 2013 BALANCE SHEET

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12/02/1312 February 2013 REREG PRI TO PLC; RES02 PASS DATE:12/02/2013

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12/02/1312 February 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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12/02/1312 February 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/01/1330 January 2013 STATEMENT BY DIRECTORS

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30/01/1330 January 2013 30/01/13 STATEMENT OF CAPITAL GBP 10007056.90

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30/01/1330 January 2013 CANCELLATION OF SHARE PREMIUM ACCOUNT 25/01/2013

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30/01/1330 January 2013 SOLVENCY STATEMENT DATED 25/01/13

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/1224 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/08/1224 August 2012 RETURN OF PURCHASE OF OWN SHARES

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20/03/1220 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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07/03/127 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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12/01/1212 January 2012 SECOND FILING FOR FORM SH01

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12/01/1212 January 2012 15/11/11 STATEMENT OF CAPITAL GBP 10007057.575

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13/12/1113 December 2011 DIRECTOR APPOINTED PAMELA ELIZABETH ALEXANDER

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12/10/1112 October 2011 SECOND FILING WITH MUD 23/01/11 FOR FORM AR01

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05/10/115 October 2011 13/09/11 STATEMENT OF CAPITAL GBP 10007079.01

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05/10/115 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 98

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05/10/115 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 99.50

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05/10/115 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 97

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05/10/115 October 2011 ADOPT ARTICLES 13/09/2011

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05/10/115 October 2011 RETURN OF PURCHASE OF OWN SHARES

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05/10/115 October 2011 RETURN OF PURCHASE OF OWN SHARES

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05/10/115 October 2011 RETURN OF PURCHASE OF OWN SHARES

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05/10/115 October 2011 SUB-DIVISION 13/09/11

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03/10/113 October 2011 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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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 1

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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22/09/1122 September 2011 DIRECTOR APPOINTED WILLIAM JOHN RUCKER

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDMAN

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17/05/1117 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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15/02/1115 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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09/02/119 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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13/01/1113 January 2011 DIRECTOR APPOINTED STEPHEN PATRICK EVANS

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18/05/1018 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 16/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 14/04/2010

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18/02/1018 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 09/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DARBY / 09/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2010

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 01/12/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 01/10/2009

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23/09/0923 September 2009 CURRSHO FROM 31/01/2010 TO 31/10/2009

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20/04/0920 April 2009 DIRECTOR APPOINTED ANDREW MAXWELL COPPEL

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20/04/0920 April 2009 DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

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07/04/097 April 2009 RE AGREEMENT 29/01/2009

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03/04/093 April 2009 DIRECTOR APPOINTED ALAN IRVING GOLDMAN

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02/04/092 April 2009 SECRETARY APPOINTED KEVIN MAGUIRE

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0911 February 2009 DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER

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11/02/0911 February 2009 DIRECTOR APPOINTED PAUL CALLCUTT

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11/02/0911 February 2009 DIRECTOR APPOINTED DAVID PETER DARBY

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11/02/0911 February 2009 DIRECTOR APPOINTED STEPHEN STONE

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ALAN NEWCOMBE

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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