CREST NICHOLSON PLC
Active - Accounts Filed
General Information
NAME
CREST NICHOLSON PLC
COMPANY NUMBER
01040616
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1972
(52 years and 9 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/04/2010
19/05/2010
CREST NICHOLSON LIMITED
View all previous names
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Telephone: 580555
Green Lane
Boughton Monchelsea
Maidstone
Kent
ME17 4LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE BIDCO PLC | Active - Accounts Filed | View Report |
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
| BRISTOL PARKWAY NORTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST NICHOLSON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/12/2023 | Duncan John Cooper (924276688) has left the board |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931670638) Appointed |
| 25/10/2023 | New Company Secretary Penelope Thomas (931500475) Appointed |
| 25/10/2023 | Harriet Rosin Huband (931259347) has left the board |
| 22/08/2023 | New Company Secretary Harriet Rosin Huband (931259347) Appointed |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 26/04/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 10/10/2019 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 18/09/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 18/09/2019 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 18/09/2019 | New Board Member David Marchant (926243766) Appointed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 16/03/2019 | New Accounts filed |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 19/03/2018 | Darren Dancey (923616856) has left the board |
| 02/08/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
| 02/08/2017 | New Board Member Darren Dancey (923616856) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 04/07/2016 | Stephen Patrick Evans (913985096) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | Timothy Mark Beale (911486262) has left the board |
| 10/05/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Timothy Mark Beale (911486262) Appointed |
| 14/01/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
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