CREST NICHOLSON REGENERATION 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 |
28/04/2228 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
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 |
30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
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 THOMAS MARSHALL NICHOLSON |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
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 |
04/07/184 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 01/03/18, WITH UPDATES |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
18/07/1718 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 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, 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 |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
17/02/1617 February 2016 | Annual return made up to 13 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 |
18/02/1518 February 2015 | Annual return made up to 13 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 |
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 10 |
14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
06/02/136 February 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: 10 |
17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012 |
18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
16/12/1116 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: 9 |
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 8 |
29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
16/02/1116 February 2011 | Annual return made up to 13 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 |
13/01/1113 January 2011 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
09/04/099 April 2009 | TRANSLATION DOCS 25/03/2009 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/03/094 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD CLARK |
19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
12/01/0912 January 2009 | SECRETARY APPOINTED KEVIN MAGUIRE |
12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY DONALD CLARK |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RHODES |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL DAWTREY |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY |
19/04/0819 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
26/02/0826 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
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 |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY. KT13 8JG |
01/09/061 September 2006 | COMPANY NAME CHANGED CREST NICHOLSON DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 01/09/06 |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
07/03/057 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
14/01/0514 January 2005 | SECRETARY RESIGNED |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
11/03/0411 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0312 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | COMPANY NAME CHANGED CREST STRATEGIC PROJECTS LIMITED CERTIFICATE ISSUED ON 27/11/02 |
21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/026 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
10/03/0010 March 2000 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
03/03/993 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
07/09/987 September 1998 | DIRECTOR RESIGNED |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/983 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
23/05/9723 May 1997 | SECRETARY RESIGNED |
13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
12/03/9612 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9520 February 1995 | RETURN MADE UP TO 13/02/95; 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 |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
07/03/947 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
03/03/933 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
11/03/9211 March 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
18/03/9118 March 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
14/12/9014 December 1990 | ALTER MEM AND ARTS 20/11/90 |
05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
05/12/905 December 1990 | ADOPT MEM AND ARTS 20/11/90 |
03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: CREST HSE STATION RD EGHAM SURREY TW20 9NP |
03/09/903 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
14/06/9014 June 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
27/06/8927 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
27/06/8927 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
28/03/8928 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 |
28/03/8928 March 1989 | COMPANY NAME CHANGED BRAKEWOOD LIMITED CERTIFICATE ISSUED ON 29/03/89 |
26/07/8826 July 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
26/07/8826 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
21/07/8821 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 6 WARDROBE PL CARTER LA LONDON EC4V 5HR |
07/01/887 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
29/07/8729 July 1987 | RETURN MADE UP TO 24/02/87; NO CHANGE OF MEMBERS |
29/07/8729 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
12/06/8612 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
12/05/8612 May 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
22/06/7222 June 1972 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/6912 November 1969 | CERTIFICATE OF INCORPORATION |
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