CREST ESTATES LIMITED

Company number 00727116 · Monitor this company

Active

250 filings

Date	Filing
8 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 1 page	View document
26 May 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
3 Nov 2025	Termination of appointment of David John Marchant as a director on 2025-10-31 · 1 page	View document
3 Jun 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
19 May 2025	Accounts for a dormant company made up to 2024-10-31 · 1 page	View document
3 Jun 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
9 Jan 2024	Accounts for a dormant company made up to 2023-10-31 · 1 page	View document
5 Dec 2023	Appointment of William Floydd as a director on 2023-11-30 · 2 pages	View document
4 Dec 2023	Termination of appointment of Duncan John Cooper as a director on 2023-11-30 · 1 page	View document
23 Oct 2023	Appointment of Penelope Thomas as a secretary on 2023-10-19 · 2 pages	View document
18 Aug 2023	Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 · 1 page	View document
13 Jul 2023	Change of details for C N Nominees Limited as a person with significant control on 2023-04-28 · 2 pages	View document
12 Jul 2023	Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 · 2 pages	View document
31 May 2023	Secretary's details changed for Kevin Maguire on 2023-04-28 · 1 page	View document
25 May 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
10 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ · 1 page	View document
2 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 · 1 page	View document
8 Mar 2023	Accounts for a dormant company made up to 2022-10-31 · 1 page	View document
25 Apr 2022	Accounts for a dormant company made up to 2021-10-31 · 1 page	View document
16 Jul 2021	Accounts for a dormant company made up to 2020-10-31 · 1 page	View document
3 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
15 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES	View document
7 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER	View document
15 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES	View document
16 Sep 2019	DIRECTOR APPOINTED MR DUNCAN JOHN COOPER	View document
16 Sep 2019	DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON	View document
16 Sep 2019	DIRECTOR APPOINTED MR DAVID MARCHANT	View document
1 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN	View document
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES	View document
25 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
4 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017	View document
21 Apr 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES	View document
29 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS	View document
6 May 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE	View document
20 Apr 2016	Annual return made up to 11 April 2016 with full list of shareholders	View document
11 Jan 2016	DIRECTOR APPOINTED TIMOTHY MARK BEALE	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
5 May 2015	Annual return made up to 11 April 2015 with full list of shareholders	View document
17 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014	View document
14 May 2014	Annual return made up to 11 April 2014 with full list of shareholders	View document
29 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013	View document
7 May 2013	Annual return made up to 11 April 2013 with full list of shareholders	View document
21 Feb 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
11 Feb 2013	DIRECTOR APPOINTED ROBIN PATRICK HOYLES	View document
11 Feb 2013	DIRECTOR APPOINTED STEPHEN PATRICK EVANS	View document
6 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43	View document
6 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44	View document
18 Apr 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
16 Apr 2012	Annual return made up to 11 April 2012 with full list of shareholders	View document
9 Nov 2011	RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011	View document
9 Nov 2011	RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011	View document
30 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44	View document
29 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42	View document
29 Sep 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 43	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
21 Apr 2011	Annual return made up to 11 April 2011 with full list of shareholders	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY	View document
3 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
30 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33	View document
13 Apr 2010	Annual return made up to 11 April 2010 with full list of shareholders	View document
16 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
18 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT	View document
2 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43	View document
11 Feb 2009	TRANSACTION DOCS APPROVED 29/01/2009	View document
4 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR IAN WHITE	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DONALD CLARK	View document
29 Jan 2009	DIRECTOR APPOINTED STEPHEN STONE	View document
29 Jan 2009	DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER	View document
19 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
12 Jan 2009	DIRECTOR APPOINTED DAVID PETER DARBY	View document
7 Jan 2009	SECRETARY APPOINTED KEVIN MAGUIRE	View document
7 Jan 2009	APPOINTMENT TERMINATED SECRETARY DONALD CLARK	View document
17 Dec 2008	APPOINTMENT TERMINATED SECRETARY KEVIN MAGUIRE	View document
11 Nov 2008	SECRETARY APPOINTED KEVIN MAGUIRE	View document
23 Oct 2008	DIRECTOR APPOINTED PATRICK JOSEPH BERGIN	View document
26 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR TERRY PRESCOTT	View document
23 Apr 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
4 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
13 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2006	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
10 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
5 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
18 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
14 Oct 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
18 May 2005	DIRECTOR RESIGNED	View document
20 Apr 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
14 Jan 2005	NEW SECRETARY APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	SECRETARY RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
26 Apr 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
29 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
15 May 2003	DIRECTOR RESIGNED	View document
1 May 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
8 May 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS	View document
6 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
9 May 2001	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
2 May 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
4 May 1999	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS	View document
12 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS	View document
23 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
4 May 1997	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS	View document
28 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
10 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
3 May 1996	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS	View document
12 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
4 May 1995	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS	View document
22 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
8 May 1994	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	DIRECTOR RESIGNED	View document
2 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 20/01/94	View document
22 Feb 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1993	RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS	View document
5 Mar 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
26 Apr 1992	RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
21 Feb 1992	REGISTERED OFFICE CHANGED ON 21/02/92 FROM: ST. MARTINS COURT 37 QUEENS ROAD WEYBRIDGE SURREY KT13 9UQ	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
5 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
27 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1991	DIRECTOR RESIGNED	View document
3 May 1991	RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS	View document
3 May 1991	DIRECTOR RESIGNED	View document
12 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1991	DIRECTOR RESIGNED	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
26 Apr 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
14 Feb 1990	NEW DIRECTOR APPOINTED	View document
4 Jan 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL	View document
6 Jul 1989	RE AGREEMENTS 300689	View document
9 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
17 May 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jun 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
14 Jun 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Jun 1988	DIRECTOR RESIGNED	View document
8 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1988	NEW DIRECTOR APPOINTED	View document
22 Jan 1988	AGREEMENT/DEBENTURE 300987	View document
12 Jan 1988	REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 6 WARDOBE PLACE CARTER LANE LONDON EC4V EHR	View document
13 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
5 Jun 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS	View document
28 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
21 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1986	ANNUAL RETURN MADE UP TO 04/04/86	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
11 Jul 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/76	View document
19 Jun 1962	CERTIFICATE OF INCORPORATION	View document