CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-17 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 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-30 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 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COLIN FRY / 22/08/2019 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, 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 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 08/04/158 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 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 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 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 6 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 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 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/08/091 August 2009 | THAT THE TERMS OF ACCESSION TO EACH OF THE FINANCE DOCUMENT APPROVED 15/07/2009 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID PETER DARBY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | ADOPT ARTICLES 29/04/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 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 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/05/031 May 2003 | COMPANY NAME CHANGED CREST NICHOLSON (SOUTH EAST) LIM ITED CERTIFICATE ISSUED ON 01/05/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED PEARCE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: PARKLANDS HAMBROOK LANE STOKE GIFFORD BRISTOL BS12 6QU |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ALTER MEM AND ARTS 02/06/93 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 01/03/931 March 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 |
| 03/03/923 March 1992 | RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 30/10/9130 October 1991 | COMPANY NAME CHANGED CREST NICHOLSON OPERATIONS LIMIT ED CERTIFICATE ISSUED ON 31/10/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED CREST DEVELOPMENTS (SOUTHERN) LI MITED CERTIFICATE ISSUED ON 27/09/91 |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: CREST HOUSE STATION ROAD EGHAM SURREY TW20 9NP |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 11/05/9011 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 20/07/8820 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4V 5HR |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 12/05/8612 May 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 |
| 06/06/616 June 1961 | CERTIFICATE OF INCORPORATION |
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