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All Information about:

                        
Name

Crest Nicholson Residential Limited

Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
VAT ID no VAT ID available
Company No. 00714425 Show on Companies House
Accountsfull
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 Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01168311 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
    Truscott, Peter Martin Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 13/12/2023 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: 01/08/1999 Ceased: 31/10/2001 Occupation: Building Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Crest Homes (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01715768 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 Crest Homes (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00917085 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 Crest Homes (South) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00917082 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 Crest Homes (Wessex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934614 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 Crest Homes Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00956633 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 Crest Manhattan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01451097 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 Crest Nicholson (Eastern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01955005 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 Crest Nicholson (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01383825 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 Crest Nicholson (South West) Limited Status: Active Notified: 19/05/2016 Companies House Number: 00786819 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 Crest Nicholson (South) Limited Status: Active Notified: 19/05/2016 Companies House Number: 01896948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors