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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-01-17) - AD02
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confirmation-statement-with-no-updates (2023-01-25) - 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 (2023-12-13) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
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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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resolution (2022-04-09) - RESOLUTIONS
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-02-08) - CS01
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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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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accounts-with-accounts-type-group (2020-04-29) - AA
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resolution (2020-05-01) - RESOLUTIONS
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 (2019-04-05) - TM01
keyboard_arrow_right 2018
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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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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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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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accounts-with-accounts-type-group (2018-04-25) - AA
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capital-allotment-shares (2018-10-31) - SH01
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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capital-allotment-shares (2017-11-30) - SH01
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change-person-director-company-with-change-date (2017-07-04) - CH01
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01
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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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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-09-07) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-02-24) - SH01
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miscellaneous (2015-03-19) - MISC
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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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resolution (2015-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-15) - AA
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-05-22) - SH01
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-11-02) - SH01
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-02-17) - AR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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miscellaneous (2014-04-08) - MISC
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change-person-director-company-with-change-date (2014-07-11) - CH01
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capital-allotment-shares (2014-05-14) - SH01
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capital-allotment-shares (2014-07-28) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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miscellaneous (2014-04-28) - MISC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-07) - SH01
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re-registration-memorandum-articles (2013-02-12) - MAR
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accounts-balance-sheet (2013-02-12) - BS
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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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capital-statement-capital-company-with-date-currency-figure (2013-01-30) - SH19
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legacy (2013-01-30) - SH20
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legacy (2013-01-30) - CAP-SS
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resolution (2013-01-30) - RESOLUTIONS
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legacy (2013-01-24) - MG02
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resolution (2013-03-07) - RESOLUTIONS
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memorandum-articles (2013-04-29) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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certificate-re-registration-private-to-public-limited-company (2013-02-12) - CERT5
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capital-alter-shares-consolidation (2013-03-07) - SH02
keyboard_arrow_right 2012
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legacy (2012-12-14) - MG01
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resolution (2012-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-03-07) - AA
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capital-allotment-shares (2012-01-12) - SH01
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second-filing-of-form-with-form-type (2012-01-12) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-group (2011-05-17) - AA
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change-person-director-company-with-change-date (2011-02-09) - CH01
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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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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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legacy (2011-09-30) - MG01
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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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second-filing-of-form-with-form-type-made-up-date (2011-10-12) - RP04
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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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legacy (2009-02-11) - 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