CREST NICHOLSON PROJECTS 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 |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 |
| 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 |
| 25/01/2225 January 2022 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 |
| 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 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 29/07/1929 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 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 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 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, 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 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 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 16 February 2014 with full list of shareholders |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 06/03/136 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 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 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 |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 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 |
| 29/07/1129 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 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 17/02/2010 |
| 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 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DEBORAH ANN APLIN |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION 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 |
| 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 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 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 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 18/04/0518 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 |
| 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 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED CREST (E.R.M.) LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 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 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED WARETHORN PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 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; FULL LIST 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 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU |
| 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 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 18/01/9018 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8927 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010289 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 24/12/85 |
| 14/08/7314 August 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/7226 October 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/7220 July 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/7213 March 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/7011 May 1970 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/679 August 1967 | PARTICULARS OF MORTGAGE/CHARGE |
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