CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
Non-Trading
General Information
NAME
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
COMPANY NUMBER
04707982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2003
(21 years and 7 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/03/2003
15/10/2003
EXATRON LIMITED
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Telephone: 580555
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 |
|---|---|---|
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Penelope Thomas (932204801) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 DEVELOPMENTS (CHERTSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED?
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 |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2003 - Present (21 years and 7 months) 23/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Penelope Thomas (932204801) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931670639) Appointed |
| 06/12/2023 | Duncan John Cooper (924276688) has left the board |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 30/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | Anil Bungar (925357744) has left the board |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 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 |
| 07/09/2019 | New Accounts filed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 25/12/2018 | Donald Ormond Clark (904918025) has left the board |
| 20/12/2018 | New Board Member Anil Bungar (925357744) Appointed |
| 19/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 23/09/2015 | Deborah Ann Aplin (907744456) has left the board |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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