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CREST NICHOLSON HOLDINGS PLC - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 06800600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- United Kingdom 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom UK
Management
- Managing Directors
- FERGUSON, Iain George Thomas
- HARDY, Louise Jane
- MORLEY, Octavia Kate
- TRUSCOTT, Peter Martin
- ARNOLD, David Llewelyn
- FLOYDD, William James Spencer
- SEMPLE, Margaret Olivia, Dr
- Company secretaries
- THOMAS, Penelope
Company Details
- Type of Business
- plc
- Incorporated
- 2009-01-23
- Age Of Company 2009-01-23 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREST NICHOLSON HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800ROIFXRRRKVQD25
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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CREST NICHOLSON HOLDINGS PLC Company Description
- CREST NICHOLSON HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 06800600. Its current trading status is "live". It was registered 2009-01-23. It was previously called CREST NICHOLSON HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-23.It can be contacted at 500 Dashwood Lang Road .
Get CREST NICHOLSON HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crest Nicholson Holdings Plc - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06800600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06800600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06800600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-05) - CS01
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resolution (2023-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-29) - AA
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termination-secretary-company-with-name-termination-date (2023-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
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change-person-director-company-with-change-date (2023-09-27) - CH01
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appoint-person-secretary-company-with-name-date (2023-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-04-11) - AA
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change-person-director-company-with-change-date (2022-01-25) - CH01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-group (2021-04-13) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-group (2019-05-03) - AA
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resolution (2019-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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capital-allotment-shares (2018-01-09) - SH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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capital-allotment-shares (2018-02-06) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-05-16) - SH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-group (2017-04-20) - AA
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resolution (2017-03-31) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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capital-allotment-shares (2017-01-17) - SH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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capital-allotment-shares (2017-09-05) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2016-04-07) - RESOLUTIONS
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-group (2016-03-03) - AA
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capital-allotment-shares (2016-05-16) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-10-13) - SH01
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capital-allotment-shares (2016-11-03) - SH01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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capital-allotment-shares (2015-03-23) - SH01
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miscellaneous (2015-03-25) - MISC
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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capital-allotment-shares (2013-03-07) - SH01
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resolution (2013-02-12) - RESOLUTIONS
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capital-allotment-shares (2013-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-sail-address-company (2013-02-26) - AD02
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auditors-report (2013-02-12) - AUDR
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accounts-with-accounts-type-group (2013-02-26) - AA
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capital-return-purchase-own-shares (2013-03-07) - SH03
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capital-cancellation-shares (2013-03-07) - SH06
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capital-alter-shares-consolidation-subdivision (2013-03-07) - SH02
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move-registers-to-sail-company (2013-02-26) - AD03
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auditors-statement (2013-02-12) - AUDS
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appoint-person-director-company-with-name (2013-02-21) - AP01
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reregistration-private-to-public-company (2013-02-12) - RR01
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legacy (2013-01-30) - SH20
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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legacy (2011-09-29) - MG04
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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capital-return-purchase-own-shares (2011-10-05) - SH03
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capital-allotment-shares (2011-10-05) - SH01
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capital-alter-shares-subdivision (2011-10-05) - SH02
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capital-cancellation-shares (2011-10-05) - SH06
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resolution (2011-10-05) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 88(2)
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legacy (2009-04-20) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-03) - 88(2)
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legacy (2009-04-03) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 395
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legacy (2009-02-16) - 88(2)
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legacy (2009-01-29) - 288b
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incorporation-company (2009-01-23) - NEWINC
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legacy (2009-04-08) - 288b
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-23) - 225
