CREST NICHOLSON (PECKHAM) LIMITED

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DateDescription
18/07/2518 July 2025 New

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18/07/2518 July 2025 New

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18/07/2518 July 2025 New

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16/07/2516 July 2025 New

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16/07/2516 July 2025 New

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16/07/2516 July 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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16/07/2516 July 2025 New

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14/06/2514 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024

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07/08/247 August 2024

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07/08/247 August 2024

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07/08/247 August 2024

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07/08/247 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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30/07/2430 July 2024 Termination of appointment of Adrian Justin Sims as a director on 2024-07-12

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30/07/2430 July 2024 Termination of appointment of Eileen Guihen as a director on 2024-07-12

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17/07/2417 July 2024 Appointment of William Floydd as a director on 2024-07-12

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17/07/2417 July 2024 Appointment of Mr David John Marchant as a director on 2024-07-12

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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17/05/2417 May 2024 Termination of appointment of Richard John Woolsey as a director on 2024-05-17

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17/05/2417 May 2024 Appointment of Ms Eileen Guihen as a director on 2024-05-17

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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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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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12/07/2312 July 2023 Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28

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19/06/2319 June 2023

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19/06/2319 June 2023

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19/06/2319 June 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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19/06/2319 June 2023

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10/05/2310 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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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

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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13/07/2013 July 2020 COMPANY NAME CHANGED KITEWOOD (COSSALL) LTD CERTIFICATE ISSUED ON 13/07/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN FAITH

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10/07/2010 July 2020 CESSATION OF KITEWOOD ESTATES LTD AS A PSC

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON OPERATIONS LIMITED / 02/07/2020

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN REYK

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13/12/1913 December 2019 DIRECTOR APPOINTED MR ADRIAN JUSTIN SIMS

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHIVERS

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19/12/1819 December 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES

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30/11/1830 November 2018 DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR SELWYN

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17/04/1817 April 2018 DIRECTOR APPOINTED MR MARK GRAVES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRAHAM SELWYN / 26/06/2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HEUERMAN WILLIAMSON

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26/07/1626 July 2016 DIRECTOR APPOINTED MR GRAHAM CHIVERS

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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04/08/154 August 2015 02/07/15 CHANGES

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23/04/1523 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA

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23/04/1523 April 2015 SECRETARY APPOINTED KEVIN MAGUIRE

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23/04/1523 April 2015 CURREXT FROM 30/04/2015 TO 31/10/2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN

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23/04/1523 April 2015 07/04/15 STATEMENT OF CAPITAL GBP 200

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23/04/1523 April 2015 DIRECTOR APPOINTED JAMES HEUERMAN WILLIAMSON

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23/04/1523 April 2015 DIRECTOR APPOINTED MR TREVOR GRAHAM SELWYN

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072961430001

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON

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25/03/1525 March 2015 DIRECTOR APPOINTED PHILIP OWEN VAN REYK

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON

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07/08/137 August 2013 COMPANY NAME CHANGED SOUTHLANDS HEIGHTS LIMITED CERTIFICATE ISSUED ON 07/08/13

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07/08/137 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1323 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON

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08/05/128 May 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/07/1115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/08/1010 August 2010 CURRSHO FROM 30/06/2011 TO 30/04/2011

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04/08/104 August 2010 DIRECTOR APPOINTED MRS BARBARA ANN CONDON

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04/08/104 August 2010 DIRECTOR APPOINTED DAVID PETER TATTERTON

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14/07/1014 July 2010 DIRECTOR APPOINTED JOHN STEPHEN FAITH

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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14/07/1014 July 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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14/07/1014 July 2010 SECRETARY APPOINTED BARBARA ANN CONDON

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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