CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 15/07/2515 July 2025 New | |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 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 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 13/07/2313 July 2023 | Change of details for Crest Nicholson (Highlands Farm) Ltd as a person with significant control on 2023-04-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 31/05/2331 May 2023 | Secretary's details changed for Mr Kevin Maguire on 2023-04-28 |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 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 England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 26/04/2226 April 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TINKER |
| 08/01/208 January 2020 | TERMINATE DIR APPOINTMENT |
| 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 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED ASSOCIATED PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038288310007 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEARBY |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038288310008 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR KEVIN MAGUIRE |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR STEPHEN STONE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR PATRICK BERGIN |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR CHRIS TINKER |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/04/1622 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038288310008 |
| 17/09/1517 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038288310007 |
| 20/09/1220 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GBP IC 4044252/1011063 11/04/08 GBP SR 3033189@1=3033189 |
| 26/04/0826 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/0817 April 2008 | PROPERTY TRANSFER 11/04/2008 |
| 19/03/0819 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/03/0819 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0819 March 2008 | PAYMENT OUT OF CAPITAL 05/03/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/00 |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | £ NC 100/4044252 12/0 |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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