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All Information about:
Name

Crest Nicholson (South) Limited
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
VAT ID no VAT ID available
Company No. 01896948 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Crest Nicholson Residential Limited Status: Active Notified: 19/05/2016 Companies House Number: 00714425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Marchant, David John Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1964 Occupation: Director Of Group Operations Role: Director Country of Residence: England Nationality: British
    Thomas, Penelope Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 18/04/2024 Role: Secretary
    Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 30/11/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 01/11/2008 Ceased: 18/08/2023 Role: Secretary Nationality: Other
    Steer, David Alexander London Status: Ceased Notified: 01/11/2001 Ceased: 08/08/2003 Occupation: Building Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 12 Skerne Road (Kingston) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07380472 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Block L1-L3 Whitelands Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brightwells Residential 1 Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CN Secretarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eastern Perspective Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Napsbury Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •