CREST NICHOLSON PROJECTS LIMITED

Company number 00753642 · Monitor this company

Active

186 filings

Date	Filing
8 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 1 page	View document
14 Apr 2026	Confirmation statement made on 2026-04-04 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
17 Apr 2025	Confirmation statement made on 2025-04-04 with no updates · 3 pages	View document
17 Jul 2024	Appointment of Penelope Thomas as a secretary on 2024-07-12 · 2 pages	View document
14 Jun 2024	Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 · 1 page	View document
8 Apr 2024	Confirmation statement made on 2024-04-04 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
18 Aug 2023	Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 · 1 page	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
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
6 Apr 2023	Confirmation statement made on 2023-03-22 with no updates · 3 pages	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
25 Jan 2022	Director's details changed for Mr Peter Martin Truscott on 2022-01-25 · 2 pages	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
24 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
22 Jan 2020	DIRECTOR APPOINTED MR DUNCAN JOHN COOPER	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER	View document
22 Jan 2020	DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT	View document
15 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES	View document
29 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, 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
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES	View document
17 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
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, 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
22 Feb 2016	Annual return made up to 16 February 2016 with full list of shareholders	View document
11 Jan 2016	DIRECTOR APPOINTED TIMOTHY MARK BEALE	View document
21 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
14 Apr 2015	AUDITOR'S RESIGNATION	View document
20 Mar 2015	SECTION 519 CA 2006	View document
9 Mar 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
17 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014	View document
8 May 2014	Annual return made up to 16 February 2014 with full list of shareholders	View document
6 May 2014	AUDITOR'S RESIGNATION	View document
29 Apr 2014	SECTION 519	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
14 Mar 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
29 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013	View document
6 Mar 2013	Annual return made up to 15 February 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 10	View document
6 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
24 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
18 Apr 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
15 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
9 Nov 2011	RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011	View document
30 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	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 9	View document
29 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
16 Feb 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
18 Feb 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
17 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 17/02/2010	View document
8 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT	View document
2 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
16 Mar 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
11 Feb 2009	TRANSACTION APPROVED 29/01/2009	View document
29 Jan 2009	DIRECTOR APPOINTED STEPHEN STONE	View document
16 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
14 Nov 2008	SECRETARY APPOINTED KEVIN MAGUIRE	View document
23 Oct 2008	APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE	View document
23 Oct 2008	DIRECTOR APPOINTED DEBORAH ANN APLIN	View document
26 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
15 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM	View document
18 Apr 2008	DIRECTOR APPOINTED PATRICK JOSEPH BERGIN	View document
10 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
26 Feb 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
4 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/10/06	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
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
14 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2006	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
18 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
2 Mar 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Aug 2004	COMPANY NAME CHANGED CREST (E.R.M.) LIMITED CERTIFICATE ISSUED ON 27/08/04	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
11 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
29 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
12 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
21 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
6 Mar 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
23 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
18 May 2001	DIRECTOR RESIGNED	View document
18 May 2001	DIRECTOR RESIGNED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
16 Feb 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 2001	COMPANY NAME CHANGED WARETHORN PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/02/01	View document
10 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
10 Mar 2000	RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
3 Mar 1999	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
3 Mar 1998	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS	View document
13 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
12 Mar 1997	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS	View document
12 Feb 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU	View document
8 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
12 Mar 1996	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS	View document
8 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
20 Feb 1995	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS	View document
7 Mar 1994	RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS	View document
16 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
29 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
21 Feb 1993	RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS	View document
24 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
4 Mar 1992	RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
29 Apr 1991	RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS	View document
29 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
14 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
14 May 1990	RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
27 Jun 1989	RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS	View document
27 Jun 1989	EXEMPTION FROM APPOINTING AUDITORS 010289	View document
14 Dec 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
14 Dec 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS	View document
14 Dec 1988	NEW DIRECTOR APPOINTED	View document
14 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Oct 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
26 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
4 Apr 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS	View document
3 Mar 1987	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10	View document
14 Feb 1987	DIRECTOR RESIGNED	View document
14 Feb 1987	ANNUAL RETURN MADE UP TO 24/12/85	View document
14 Aug 1973	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1972	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1970	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1967	PARTICULARS OF MORTGAGE/CHARGE	View document