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Company Information for

CREST NICHOLSON (LONDINIUM) LIMITED

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,

Company Registration Number

01099697

Private Limited Company

Active

Company Overview

About Crest Nicholson (londinium) Ltd

CREST NICHOLSON (LONDINIUM) LIMITED was founded on 1973-03-01 and has its registered office in Addlestone. The organisation's status is listed as "Active". Crest Nicholson (londinium) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CREST NICHOLSON (LONDINIUM) LIMITED

Legal Registered Office

500 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2HJ
Other companies in KT16

Previous Names

CREST NICHOLSON (LONDON) LIMITED

25/09/2007

Filing Information

Company Number		01099697
Company ID Number		01099697
Date formed		1973-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 12:20:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST NICHOLSON (LONDINIUM) LIMITED

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Company Officers of CREST NICHOLSON (LONDINIUM) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN MAGUIRE	Company Secretary	2008-11-01
ROBERT LEE ALLEN	Director	2017-07-20
PATRICK JOSEPH BERGIN	Director	2006-06-30
ROBIN PATRICK HOYLES	Director	2013-02-04
STEPHEN STONE	Director	2009-01-28
NIGEL CHRISTOPHER TINKER	Director	2009-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN PAUL DANCEY	Director	2017-07-20	2018-02-21
STEPHEN PATRICK EVANS	Director	2013-02-04	2016-06-30
TIMOTHY MARK BEALE	Director	2016-01-04	2016-04-29
DAVID ANDREW HUGGETT	Director	2010-11-08	2012-06-21
DAVID PETER DARBY	Director	2005-04-25	2011-01-19
PAUL CALLCUTT	Director	2004-02-23	2009-03-31
DAVID ANDREW HUGGETT	Director	2006-01-09	2009-01-05
WILLIAM GEORGE HAGUE	Company Secretary	2005-01-10	2008-10-03
DONALD ORMOND CLARK	Director	2003-10-01	2008-07-11
JAMES ALEXANDER HARRISON	Director	2005-06-13	2008-07-11
BRIAN DOUGLAS INGHAM	Director	2004-11-15	2008-07-11
JOHN CALLCUTT	Director	1996-06-17	2006-01-17
KEVIN JOHN MARTIN DOYLE	Director	2004-11-08	2005-11-25
HELEN DEVY	Director	2004-11-01	2005-10-31
GUY CHARLES GUSTERSON	Director	2004-01-01	2005-10-19
DONALD ORMOND CLARK	Company Secretary	2002-05-01	2005-01-10
KEVIN JOHN DAVIES	Director	2002-09-02	2004-11-08
MICHELLE GILLIAN HARRIS	Director	2004-01-19	2004-08-31
ANNE MARIE FENDI	Director	2002-11-01	2003-12-05
DAVID PETER DARBY	Director	2001-12-14	2003-10-01
EDWARD HAMER CREBER	Director	1996-10-14	2003-07-31
BRIAN DOUGLAS INGHAM	Director	2002-05-01	2003-01-01
WILLIAM GEORGE HAGUE	Company Secretary	1999-08-23	2002-04-26
GREGORY SEAN CEZAIR	Director	1999-02-08	2001-12-20
MICHAEL JOHN CUTLER	Company Secretary	1996-06-17	1999-08-23
DARRYL JOHN FLAY	Director	1996-10-14	1999-04-29
WILLIAM GEORGE HAGUE	Company Secretary	1995-09-01	1996-06-17
MICHAEL JOHN CUTLER	Director	1995-09-01	1996-06-17
GORDON PETER SHAW	Company Secretary	1993-02-15	1995-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MAGUIRE	CREST NICHOLSON HOLDINGS PLC	Company Secretary	2009-03-23	CURRENT	2009-01-23	Active
KEVIN MAGUIRE	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Company Secretary	2009-01-05	CURRENT	2004-09-20	Active
KEVIN MAGUIRE	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Company Secretary	2009-01-05	CURRENT	2003-03-23	Active
KEVIN MAGUIRE	CREST NICHOLSON PROPERTIES LIMITED	Company Secretary	2009-01-05	CURRENT	1956-11-09	Active
KEVIN MAGUIRE	CREST ESTATES LIMITED	Company Secretary	2009-01-05	CURRENT	1962-06-19	Active
KEVIN MAGUIRE	CREST NICHOLSON REGENERATION LIMITED	Company Secretary	2009-01-05	CURRENT	1969-11-12	Active
KEVIN MAGUIRE	CASTLE TOPCO LIMITED	Company Secretary	2009-01-01	CURRENT	2006-11-03	Dissolved 2017-08-30
KEVIN MAGUIRE	CASTLE MIDCO LIMITED	Company Secretary	2009-01-01	CURRENT	2006-11-03	Dissolved 2017-08-30
KEVIN MAGUIRE	CN FINANCE PLC	Company Secretary	2009-01-01	CURRENT	2006-11-03	Active
KEVIN MAGUIRE	CREST NICHOLSON OPERATIONS LIMITED	Company Secretary	2009-01-01	CURRENT	1974-04-26	Active
KEVIN MAGUIRE	CREST NICHOLSON PLC	Company Secretary	2009-01-01	CURRENT	1972-01-31	Active
KEVIN MAGUIRE	CREST (NAPSBURY) LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-31	Active
KEVIN MAGUIRE	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-10-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (EPSOM) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-02-21	Active
KEVIN MAGUIRE	ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2007-04-17	Active
KEVIN MAGUIRE	CREST NICHOLSON (WESSEX) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-08-08	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON GREENWICH LIMITED	Company Secretary	2008-11-01	CURRENT	2007-11-14	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-02-08	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-10-19	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-11-03	Active
KEVIN MAGUIRE	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-03-14	Active
KEVIN MAGUIRE	CREST HOMES (NOMINEES NO.2) LIMITED	Company Secretary	2008-11-01	CURRENT	1988-01-22	Active
KEVIN MAGUIRE	BARTLEY WOOD MANAGEMENT SERVICES LIMITED	Company Secretary	2008-11-01	CURRENT	1987-11-26	Active
KEVIN MAGUIRE	CLEVEDON INVESTMENT LIMITED	Company Secretary	2008-11-01	CURRENT	1948-05-20	Active
KEVIN MAGUIRE	CREST PARTNERSHIP HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	1966-08-25	Active
KEVIN MAGUIRE	CREST NICHOLSON QUEST TRUSTEE LIMITED	Company Secretary	2008-11-01	CURRENT	1983-06-07	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST HOMES (WESSEX) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-07-30	Active
KEVIN MAGUIRE	CREST NICHOLSON (EASTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-11-06	Active
KEVIN MAGUIRE	MERTONPLACE LIMITED	Company Secretary	2008-11-01	CURRENT	1986-04-01	Active
KEVIN MAGUIRE	CREST (CLAYBURY) LIMITED	Company Secretary	2008-11-01	CURRENT	1986-09-30	Active
KEVIN MAGUIRE	BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED	Company Secretary	2008-11-01	CURRENT	1986-11-28	Active
KEVIN MAGUIRE	GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)	Company Secretary	2008-11-01	CURRENT	1987-01-02	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.5 LIMITED	Company Secretary	2008-11-01	CURRENT	1988-01-22	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK WEST MANAGEMENT SERVICES LIMITED	Company Secretary	2008-11-01	CURRENT	1993-11-23	Active
KEVIN MAGUIRE	BRISTOL PARKWAY NORTH LIMITED	Company Secretary	2008-11-01	CURRENT	1996-02-22	Active
KEVIN MAGUIRE	LANDSCAPE ESTATES LIMITED	Company Secretary	2008-11-01	CURRENT	2001-01-04	Active
KEVIN MAGUIRE	CAMBERLEY RES NO.2 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-03-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.3 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-03-21	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.4 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.1 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (BATH WESTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-11-11	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-03-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-06-01	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH WEST) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-12-20	Active
KEVIN MAGUIRE	CREST HOMES (CHILTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-12-20	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-01-17	Active
KEVIN MAGUIRE	BLOCK L1-L3 WHITELANDS PARK LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active - Proposal to Strike off
KEVIN MAGUIRE	BRENVILLE LIMITED	Company Secretary	2008-11-01	CURRENT	2006-06-20	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED	Company Secretary	2008-11-01	CURRENT	2008-09-10	Active
KEVIN MAGUIRE	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Company Secretary	2008-11-01	CURRENT	1987-09-17	Active
KEVIN MAGUIRE	YAWBROOK LIMITED	Company Secretary	2008-11-01	CURRENT	1970-04-10	Active - Proposal to Strike off
KEVIN MAGUIRE	TIMBERFORM BUILDING SYSTEMS LIMITED	Company Secretary	2008-11-01	CURRENT	1977-08-19	Active - Proposal to Strike off
KEVIN MAGUIRE	TOPTOOL PRODUCTS LIMITED	Company Secretary	2008-11-01	CURRENT	1978-06-05	Active - Proposal to Strike off
KEVIN MAGUIRE	NICHOLSON HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	1981-02-09	Active - Proposal to Strike off
KEVIN MAGUIRE	GRASSPHALTE-GAZE LIMITED	Company Secretary	2008-11-01	CURRENT	1922-07-24	Active - Proposal to Strike off
KEVIN MAGUIRE	DIALLED DESPATCHES LIMITED	Company Secretary	2008-11-01	CURRENT	1952-07-19	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NOMINEES LIMITED	Company Secretary	2008-11-01	CURRENT	1955-01-29	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST HOMES (EASTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1952-12-05	Active
KEVIN MAGUIRE	CREST HOMES (NORTHERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1955-03-23	Active
KEVIN MAGUIRE	CREST HOMES (NOMINEES) LIMITED	Company Secretary	2008-11-01	CURRENT	1983-04-18	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1981-02-09	Active
KEVIN MAGUIRE	CREST NICHOLSON (CHILTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1978-12-22	Active
KEVIN MAGUIRE	CREST NICHOLSON (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1978-08-14	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1960-08-03	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1961-06-06	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL LIMITED	Company Secretary	2008-11-01	CURRENT	1962-02-05	Active
KEVIN MAGUIRE	CREST NICHOLSON PROJECTS LIMITED	Company Secretary	2008-11-01	CURRENT	1963-03-15	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH WEST) LIMITED	Company Secretary	2008-11-01	CURRENT	1964-01-03	Active
KEVIN MAGUIRE	CREST CONSTRUCTION LIMITED	Company Secretary	2008-11-01	CURRENT	1964-01-09	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST DEVELOPMENTS LIMITED	Company Secretary	2008-11-01	CURRENT	1964-02-20	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST HOMES (WESTERHAM) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-12	Active
KEVIN MAGUIRE	CREST HOMES MANAGEMENT LIMITED	Company Secretary	2008-11-01	CURRENT	1969-06-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON OVERSEAS LIMITED	Company Secretary	2008-11-01	CURRENT	1970-06-12	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST MANHATTAN LIMITED	Company Secretary	2008-11-01	CURRENT	1979-09-27	Active
KEVIN MAGUIRE	CREST HOMES (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1984-06-01	Active
KEVIN MAGUIRE	CN PROPERTIES LIMITED	Company Secretary	2008-11-01	CURRENT	1974-05-15	Active
KEVIN MAGUIRE	CN NOMINEES LIMITED	Company Secretary	2008-11-01	CURRENT	1979-08-31	Active
KEVIN MAGUIRE	CLEVEDON DEVELOPMENTS LIMITED	Company Secretary	2008-11-01	CURRENT	1973-07-12	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-03-19	Active
KEVIN MAGUIRE	CARDIFF FREEPORT LIMITED	Company Secretary	2008-11-01	CURRENT	1984-04-27	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active
KEVIN MAGUIRE	CREST STRATEGIC PROJECTS LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-05-24	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-10-31	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-02-15	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-03-17	Active
KEVIN MAGUIRE	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CN SECRETARIAL LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CREST NICHOLSON (WAINSCOTT)	Company Secretary	2008-11-01	CURRENT	2006-10-26	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (LONDON) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-10-02	Active - Proposal to Strike off
ROBERT LEE ALLEN	CN FINANCE PLC	Director	2017-07-20	CURRENT	2006-11-03	Active
ROBERT LEE ALLEN	CREST NICHOLSON (EPSOM) LIMITED	Director	2017-07-20	CURRENT	2007-02-21	Active
ROBERT LEE ALLEN	CREST NICHOLSON (STOTFOLD) LIMITED	Director	2017-07-20	CURRENT	2013-11-14	Active
ROBERT LEE ALLEN	CREST NICHOLSON OPERATIONS LIMITED	Director	2017-07-20	CURRENT	1974-04-26	Active
ROBERT LEE ALLEN	CREST NICHOLSON (EASTERN) LIMITED	Director	2017-07-20	CURRENT	1985-11-06	Active
ROBERT LEE ALLEN	CREST HOMES (NOMINEES) LIMITED	Director	2017-07-20	CURRENT	1983-04-18	Active
ROBERT LEE ALLEN	CREST NICHOLSON (CHILTERN) LIMITED	Director	2017-07-20	CURRENT	1978-12-22	Active
ROBERT LEE ALLEN	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2017-07-20	CURRENT	1978-08-14	Active
ROBERT LEE ALLEN	CREST NICHOLSON PLC	Director	2017-07-20	CURRENT	1972-01-31	Active
ROBERT LEE ALLEN	CREST NICHOLSON RESIDENTIAL LIMITED	Director	2017-07-20	CURRENT	1962-02-05	Active
ROBERT LEE ALLEN	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2017-07-20	CURRENT	1964-01-03	Active
ROBERT LEE ALLEN	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2017-07-20	CURRENT	1967-10-12	Active
ROBERT LEE ALLEN	CREST NICHOLSON REGENERATION LIMITED	Director	2017-07-20	CURRENT	1969-11-12	Active
ROBERT LEE ALLEN	CREST NICHOLSON (SOUTH) LIMITED	Director	2017-07-20	CURRENT	1985-03-19	Active
ROBERT LEE ALLEN	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Director	2017-07-20	CURRENT	1999-08-20	Active
ROBERT LEE ALLEN	CREST STRATEGIC PROJECTS LIMITED	Director	2017-07-20	CURRENT	2000-08-24	Active
ROBERT LEE ALLEN	CREST NICHOLSON HOLDINGS PLC	Director	2017-02-13	CURRENT	2009-01-23	Active
ROBERT LEE ALLEN	BRITISH AMERICAN TOBACCO (AME) LIMITED	Director	2012-08-31	CURRENT	2004-08-18	Dissolved 2016-10-22
PATRICK JOSEPH BERGIN	CREST NICHOLSON (HIGHLANDS FARM) LIMITED	Director	2016-06-02	CURRENT	2007-12-28	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Director	2016-06-02	CURRENT	1999-08-20	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (STOTFOLD) LIMITED	Director	2016-05-19	CURRENT	2013-11-14	Active
PATRICK JOSEPH BERGIN	CN FINANCE PLC	Director	2011-10-01	CURRENT	2006-11-03	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON OPERATIONS LIMITED	Director	2011-10-01	CURRENT	1974-04-26	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON HOLDINGS PLC	Director	2011-10-01	CURRENT	2009-01-23	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON PLC	Director	2011-10-01	CURRENT	1972-01-31	Active
PATRICK JOSEPH BERGIN	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Director	2009-02-12	CURRENT	2006-04-11	Active
PATRICK JOSEPH BERGIN	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Director	2009-02-12	CURRENT	2006-04-11	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	BLOCK L1-L3 WHITELANDS PARK LIMITED	Director	2009-02-12	CURRENT	2006-04-11	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Director	2009-02-12	CURRENT	2006-04-11	Active
PATRICK JOSEPH BERGIN	CN SECRETARIAL LIMITED	Director	2009-02-12	CURRENT	2006-04-11	Active
PATRICK JOSEPH BERGIN	CREST PARTNERSHIP HOMES LIMITED	Director	2009-01-05	CURRENT	1966-08-25	Active
PATRICK JOSEPH BERGIN	CREST HOMES (WESSEX) LIMITED	Director	2009-01-05	CURRENT	1985-07-30	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Director	2008-07-11	CURRENT	2006-10-20	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST ESTATES LIMITED	Director	2008-07-11	CURRENT	1962-06-19	Active
PATRICK JOSEPH BERGIN	CREST HOMES (WESTERHAM) LIMITED	Director	2008-07-11	CURRENT	1967-10-04	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (EPSOM) LIMITED	Director	2008-04-10	CURRENT	2007-02-21	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON GREENWICH LIMITED	Director	2008-04-10	CURRENT	2007-11-14	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	LANDSCAPE ESTATES LIMITED	Director	2008-04-10	CURRENT	2001-01-04	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Director	2008-04-10	CURRENT	2003-03-23	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON RESIDENTIAL LIMITED	Director	2008-04-10	CURRENT	1962-02-05	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON PROJECTS LIMITED	Director	2008-04-10	CURRENT	1963-03-15	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON REGENERATION LIMITED	Director	2008-04-10	CURRENT	1969-11-12	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Director	2008-04-10	CURRENT	2000-08-24	Active
PATRICK JOSEPH BERGIN	CREST STRATEGIC PROJECTS LIMITED	Director	2008-04-10	CURRENT	2000-08-24	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (WAINSCOTT)	Director	2008-04-10	CURRENT	2006-10-26	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Director	2008-04-08	CURRENT	2004-09-20	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (BATH WESTERN) LIMITED	Director	2008-04-08	CURRENT	2003-04-16	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON (LONDON) LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON (WESSEX) LIMITED	Director	2007-08-28	CURRENT	2007-08-08	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST (NAPSBURY) LIMITED	Director	2006-06-30	CURRENT	2000-08-24	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST HOMES LIMITED	Director	2006-06-30	CURRENT	2000-08-31	Active
PATRICK JOSEPH BERGIN	CREST HOMES (NOMINEES NO.2) LIMITED	Director	2006-06-30	CURRENT	1988-01-22	Active
PATRICK JOSEPH BERGIN	CLEVEDON INVESTMENT LIMITED	Director	2006-06-30	CURRENT	1948-05-20	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON QUEST TRUSTEE LIMITED	Director	2006-06-30	CURRENT	1983-06-07	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON (EASTERN) LIMITED	Director	2006-06-30	CURRENT	1985-11-06	Active
PATRICK JOSEPH BERGIN	MERTONPLACE LIMITED	Director	2006-06-30	CURRENT	1986-04-01	Active
PATRICK JOSEPH BERGIN	CREST (CLAYBURY) LIMITED	Director	2006-06-30	CURRENT	1986-09-30	Active
PATRICK JOSEPH BERGIN	CREST HOMES (SOUTH WEST) LIMITED	Director	2006-06-30	CURRENT	2004-12-20	Active
PATRICK JOSEPH BERGIN	CREST HOMES (CHILTERN) LIMITED	Director	2006-06-30	CURRENT	2004-12-20	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Director	2006-06-30	CURRENT	1987-09-17	Active
PATRICK JOSEPH BERGIN	YAWBROOK LIMITED	Director	2006-06-30	CURRENT	1970-04-10	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	TIMBERFORM BUILDING SYSTEMS LIMITED	Director	2006-06-30	CURRENT	1977-08-19	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	TOPTOOL PRODUCTS LIMITED	Director	2006-06-30	CURRENT	1978-06-05	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	NICHOLSON HOMES LIMITED	Director	2006-06-30	CURRENT	1981-02-09	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	GRASSPHALTE-GAZE LIMITED	Director	2006-06-30	CURRENT	1922-07-24	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	DIALLED DESPATCHES LIMITED	Director	2006-06-30	CURRENT	1952-07-19	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NOMINEES LIMITED	Director	2006-06-30	CURRENT	1955-01-29	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST HOMES (EASTERN) LIMITED	Director	2006-06-30	CURRENT	1952-12-05	Active
PATRICK JOSEPH BERGIN	CREST HOMES (NORTHERN) LIMITED	Director	2006-06-30	CURRENT	1955-03-23	Active
PATRICK JOSEPH BERGIN	CREST HOMES (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	1983-04-18	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON PROPERTIES LIMITED	Director	2006-06-30	CURRENT	1956-11-09	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (CHILTERN) LIMITED	Director	2006-06-30	CURRENT	1978-12-22	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2006-06-30	CURRENT	1978-08-14	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2006-06-30	CURRENT	1960-08-03	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2006-06-30	CURRENT	1964-01-03	Active
PATRICK JOSEPH BERGIN	CREST CONSTRUCTION LIMITED	Director	2006-06-30	CURRENT	1964-01-09	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST DEVELOPMENTS LIMITED	Director	2006-06-30	CURRENT	1964-02-20	Active
PATRICK JOSEPH BERGIN	CREST HOMES (SOUTH) LIMITED	Director	2006-06-30	CURRENT	1967-10-04	Active
PATRICK JOSEPH BERGIN	CREST HOMES (SOUTH EAST) LIMITED	Director	2006-06-30	CURRENT	1967-10-04	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2006-06-30	CURRENT	1967-10-12	Active
PATRICK JOSEPH BERGIN	CREST HOMES MANAGEMENT LIMITED	Director	2006-06-30	CURRENT	1969-06-20	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON OVERSEAS LIMITED	Director	2006-06-30	CURRENT	1970-06-12	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST MANHATTAN LIMITED	Director	2006-06-30	CURRENT	1979-09-27	Active
PATRICK JOSEPH BERGIN	CREST HOMES (MIDLANDS) LIMITED	Director	2006-06-30	CURRENT	1984-06-01	Active
PATRICK JOSEPH BERGIN	CN PROPERTIES LIMITED	Director	2006-06-30	CURRENT	1974-05-15	Active
PATRICK JOSEPH BERGIN	CN NOMINEES LIMITED	Director	2006-06-30	CURRENT	1979-08-31	Active
PATRICK JOSEPH BERGIN	CLEVEDON DEVELOPMENTS LIMITED	Director	2006-06-30	CURRENT	1973-07-12	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (SOUTH) LIMITED	Director	2006-06-30	CURRENT	1985-03-19	Active
PATRICK JOSEPH BERGIN	CARDIFF FREEPORT LIMITED	Director	2006-06-30	CURRENT	1984-04-27	Active - Proposal to Strike off
ROBIN PATRICK HOYLES	CREST NICHOLSON (HIGHLANDS FARM) LIMITED	Director	2016-06-02	CURRENT	2007-12-28	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Director	2016-06-02	CURRENT	1999-08-20	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (STOTFOLD) LIMITED	Director	2016-05-19	CURRENT	2013-11-14	Active
ROBIN PATRICK HOYLES	CN FINANCE PLC	Director	2016-01-04	CURRENT	2006-11-03	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (EPSOM) LIMITED	Director	2013-02-04	CURRENT	2007-02-21	Active
ROBIN PATRICK HOYLES	CREST HOMES (NOMINEES) LIMITED	Director	2013-02-04	CURRENT	1983-04-18	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON PROPERTIES LIMITED	Director	2013-02-04	CURRENT	1956-11-09	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON RESIDENTIAL LIMITED	Director	2013-02-04	CURRENT	1962-02-05	Active
ROBIN PATRICK HOYLES	CREST ESTATES LIMITED	Director	2013-02-04	CURRENT	1962-06-19	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON PROJECTS LIMITED	Director	2013-02-04	CURRENT	1963-03-15	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON OPERATIONS LIMITED	Director	2011-11-25	CURRENT	1974-04-26	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (EASTERN) LIMITED	Director	2011-11-25	CURRENT	1985-11-06	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2011-11-25	CURRENT	1978-08-14	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON PLC	Director	2011-11-25	CURRENT	1972-01-31	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2011-11-25	CURRENT	1964-01-03	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2011-11-25	CURRENT	1967-10-12	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON REGENERATION LIMITED	Director	2011-11-25	CURRENT	1969-11-12	Active
ROBIN PATRICK HOYLES	CREST NICHOLSON (SOUTH) LIMITED	Director	2011-11-25	CURRENT	1985-03-19	Active
ROBIN PATRICK HOYLES	CREST STRATEGIC PROJECTS LIMITED	Director	2011-11-25	CURRENT	2000-08-24	Active
STEPHEN STONE	CREST NICHOLSON (HIGHLANDS FARM) LIMITED	Director	2016-06-02	CURRENT	2007-12-28	Active
STEPHEN STONE	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Director	2016-06-02	CURRENT	1999-08-20	Active
STEPHEN STONE	CREST NICHOLSON (STOTFOLD) LIMITED	Director	2016-05-19	CURRENT	2013-11-14	Active
STEPHEN STONE	CREST (NAPSBURY) LIMITED	Director	2009-03-22	CURRENT	2000-08-24	Active - Proposal to Strike off
STEPHEN STONE	CREST HOMES LIMITED	Director	2009-03-22	CURRENT	2000-08-31	Active
STEPHEN STONE	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
STEPHEN STONE	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Director	2009-03-22	CURRENT	2006-10-20	Active - Proposal to Strike off
STEPHEN STONE	ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2007-04-17	Active
STEPHEN STONE	CREST NICHOLSON GREENWICH LIMITED	Director	2009-03-22	CURRENT	2007-11-14	Active - Proposal to Strike off
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED	Director	2009-03-22	CURRENT	2003-05-22	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED	Director	2009-03-22	CURRENT	2003-05-22	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED	Director	2009-03-22	CURRENT	2003-05-22	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED	Director	2009-03-22	CURRENT	2005-02-08	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED	Director	2009-03-22	CURRENT	2005-10-19	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED	Director	2009-03-22	CURRENT	2005-11-03	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED	Director	2009-03-22	CURRENT	2007-03-14	Active
STEPHEN STONE	CREST HOMES (NOMINEES NO.2) LIMITED	Director	2009-03-22	CURRENT	1988-01-22	Active
STEPHEN STONE	CLEVEDON INVESTMENT LIMITED	Director	2009-03-22	CURRENT	1948-05-20	Active
STEPHEN STONE	CREST NICHOLSON QUEST TRUSTEE LIMITED	Director	2009-03-22	CURRENT	1983-06-07	Active - Proposal to Strike off
STEPHEN STONE	MERTONPLACE LIMITED	Director	2009-03-22	CURRENT	1986-04-01	Active
STEPHEN STONE	CREST (CLAYBURY) LIMITED	Director	2009-03-22	CURRENT	1986-09-30	Active
STEPHEN STONE	GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)	Director	2009-03-22	CURRENT	1987-01-02	Active - Proposal to Strike off
STEPHEN STONE	CAMBERLEY RES NO.5 LIMITED	Director	2009-03-22	CURRENT	1988-01-22	Active - Proposal to Strike off
STEPHEN STONE	BRISTOL PARKWAY NORTH LIMITED	Director	2009-03-22	CURRENT	1996-02-22	Active
STEPHEN STONE	CAMBERLEY RES NO.2 LIMITED	Director	2009-03-22	CURRENT	2003-03-20	Active - Proposal to Strike off
STEPHEN STONE	CAMBERLEY RES NO.3 LIMITED	Director	2009-03-22	CURRENT	2003-03-21	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Director	2009-03-22	CURRENT	2003-03-23	Active
STEPHEN STONE	CAMBERLEY RES NO.4 LIMITED	Director	2009-03-22	CURRENT	2003-04-16	Active - Proposal to Strike off
STEPHEN STONE	CAMBERLEY RES NO.1 LIMITED	Director	2009-03-22	CURRENT	2003-04-16	Active - Proposal to Strike off
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED	Director	2009-03-22	CURRENT	2003-05-22	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED	Director	2009-03-22	CURRENT	2003-11-11	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED	Director	2009-03-22	CURRENT	2004-03-22	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED	Director	2009-03-22	CURRENT	2004-06-01	Active
STEPHEN STONE	CREST HOMES (SOUTH WEST) LIMITED	Director	2009-03-22	CURRENT	2004-12-20	Active
STEPHEN STONE	CREST HOMES (CHILTERN) LIMITED	Director	2009-03-22	CURRENT	2004-12-20	Active - Proposal to Strike off
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED	Director	2009-03-22	CURRENT	2006-01-17	Active
STEPHEN STONE	BLOCK L1-L3 WHITELANDS PARK LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active - Proposal to Strike off
STEPHEN STONE	BRENVILLE LIMITED	Director	2009-03-22	CURRENT	2006-06-20	Active - Proposal to Strike off
STEPHEN STONE	PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED	Director	2009-03-22	CURRENT	2008-09-10	Active
STEPHEN STONE	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Director	2009-03-22	CURRENT	1987-09-17	Active
STEPHEN STONE	YAWBROOK LIMITED	Director	2009-03-22	CURRENT	1970-04-10	Active - Proposal to Strike off
STEPHEN STONE	TIMBERFORM BUILDING SYSTEMS LIMITED	Director	2009-03-22	CURRENT	1977-08-19	Active - Proposal to Strike off
STEPHEN STONE	TOPTOOL PRODUCTS LIMITED	Director	2009-03-22	CURRENT	1978-06-05	Active - Proposal to Strike off
STEPHEN STONE	NICHOLSON HOMES LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active - Proposal to Strike off
STEPHEN STONE	GRASSPHALTE-GAZE LIMITED	Director	2009-03-22	CURRENT	1922-07-24	Active - Proposal to Strike off
STEPHEN STONE	DIALLED DESPATCHES LIMITED	Director	2009-03-22	CURRENT	1952-07-19	Active - Proposal to Strike off
STEPHEN STONE	CREST NOMINEES LIMITED	Director	2009-03-22	CURRENT	1955-01-29	Active - Proposal to Strike off
STEPHEN STONE	CREST HOMES (EASTERN) LIMITED	Director	2009-03-22	CURRENT	1952-12-05	Active
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1960-08-03	Active
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1961-06-06	Active
STEPHEN STONE	CREST CONSTRUCTION LIMITED	Director	2009-03-22	CURRENT	1964-01-09	Active - Proposal to Strike off
STEPHEN STONE	CREST DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1964-02-20	Active
STEPHEN STONE	CREST HOMES (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
STEPHEN STONE	CREST HOMES (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
STEPHEN STONE	CREST HOMES MANAGEMENT LIMITED	Director	2009-03-22	CURRENT	1969-06-20	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON OVERSEAS LIMITED	Director	2009-03-22	CURRENT	1970-06-12	Active - Proposal to Strike off
STEPHEN STONE	CREST MANHATTAN LIMITED	Director	2009-03-22	CURRENT	1979-09-27	Active
STEPHEN STONE	CREST HOMES (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1984-06-01	Active
STEPHEN STONE	CN PROPERTIES LIMITED	Director	2009-03-22	CURRENT	1974-05-15	Active
STEPHEN STONE	CLEVEDON DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1973-07-12	Active
STEPHEN STONE	CARDIFF FREEPORT LIMITED	Director	2009-03-22	CURRENT	1984-04-27	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Director	2009-03-22	CURRENT	2000-08-24	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED	Director	2009-03-22	CURRENT	2005-05-24	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED	Director	2009-03-22	CURRENT	2005-10-31	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED	Director	2009-03-22	CURRENT	2006-02-15	Active
STEPHEN STONE	PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED	Director	2009-03-22	CURRENT	2006-03-17	Active
STEPHEN STONE	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
STEPHEN STONE	CN SECRETARIAL LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
STEPHEN STONE	CREST NICHOLSON (WAINSCOTT)	Director	2009-03-22	CURRENT	2006-10-26	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON (EPSOM) LIMITED	Director	2009-03-20	CURRENT	2007-02-21	Active
STEPHEN STONE	CREST HOMES (WESSEX) LIMITED	Director	2009-01-28	CURRENT	1985-07-30	Active
STEPHEN STONE	CREST HOMES (NORTHERN) LIMITED	Director	2009-01-28	CURRENT	1955-03-23	Active
STEPHEN STONE	CREST HOMES (NOMINEES) LIMITED	Director	2009-01-28	CURRENT	1983-04-18	Active
STEPHEN STONE	CREST NICHOLSON PROPERTIES LIMITED	Director	2009-01-28	CURRENT	1956-11-09	Active
STEPHEN STONE	CREST ESTATES LIMITED	Director	2009-01-28	CURRENT	1962-06-19	Active
STEPHEN STONE	CREST NICHOLSON PROJECTS LIMITED	Director	2009-01-28	CURRENT	1963-03-15	Active
STEPHEN STONE	CN NOMINEES LIMITED	Director	2009-01-28	CURRENT	1979-08-31	Active
STEPHEN STONE	CREST NICHOLSON HOLDINGS PLC	Director	2009-01-23	CURRENT	2009-01-23	Active
STEPHEN STONE	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Director	2009-01-22	CURRENT	2006-04-11	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON (WESSEX) LIMITED	Director	2008-04-10	CURRENT	2007-08-08	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON (CHILTERN) LIMITED	Director	2008-04-10	CURRENT	1978-12-22	Active
STEPHEN STONE	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2008-04-10	CURRENT	1978-08-14	Active
STEPHEN STONE	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2008-04-10	CURRENT	1967-10-12	Active
STEPHEN STONE	CREST NICHOLSON (SOUTH) LIMITED	Director	2008-04-10	CURRENT	1985-03-19	Active
STEPHEN STONE	CREST STRATEGIC PROJECTS LIMITED	Director	2008-04-10	CURRENT	2000-08-24	Active
STEPHEN STONE	CREST NICHOLSON (LONDON) LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON (EASTERN) LIMITED	Director	2007-08-01	CURRENT	1985-11-06	Active
STEPHEN STONE	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2007-08-01	CURRENT	1964-01-03	Active
STEPHEN STONE	CN FINANCE PLC	Director	2007-07-03	CURRENT	2006-11-03	Active
STEPHEN STONE	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Director	2006-09-01	CURRENT	2004-09-20	Active
STEPHEN STONE	LANDSCAPE ESTATES LIMITED	Director	2006-09-01	CURRENT	2001-01-04	Active
STEPHEN STONE	CREST NICHOLSON (BATH WESTERN) LIMITED	Director	2006-09-01	CURRENT	2003-04-16	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON REGENERATION LIMITED	Director	2006-04-25	CURRENT	1969-11-12	Active
STEPHEN STONE	CREST PARTNERSHIP HOMES LIMITED	Director	2001-01-23	CURRENT	1966-08-25	Active
STEPHEN STONE	CREST HOMES (WESTERHAM) LIMITED	Director	2001-01-23	CURRENT	1967-10-04	Active
STEPHEN STONE	CREST NICHOLSON OPERATIONS LIMITED	Director	2000-02-14	CURRENT	1974-04-26	Active
STEPHEN STONE	CREST NICHOLSON PLC	Director	1999-01-01	CURRENT	1972-01-31	Active
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL LIMITED	Director	1996-10-01	CURRENT	1962-02-05	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON HOLDINGS PLC	Director	2017-01-10	CURRENT	2009-01-23	Active
NIGEL CHRISTOPHER TINKER	WYCLIFFE HALL SERVICES LIMITED	Director	2016-06-08	CURRENT	2013-06-17	Active
NIGEL CHRISTOPHER TINKER	WYCLIFFE HALL	Director	2016-06-08	CURRENT	2014-04-23	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (CHILTERN) LIMITED	Director	2015-04-07	CURRENT	2004-12-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST (NAPSBURY) LIMITED	Director	2009-03-22	CURRENT	2000-08-24	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES LIMITED	Director	2009-03-22	CURRENT	2000-08-31	Active
NIGEL CHRISTOPHER TINKER	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Director	2009-03-22	CURRENT	2006-10-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON GREENWICH LIMITED	Director	2009-03-22	CURRENT	2007-11-14	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES (NOMINEES NO.2) LIMITED	Director	2009-03-22	CURRENT	1988-01-22	Active
NIGEL CHRISTOPHER TINKER	CLEVEDON INVESTMENT LIMITED	Director	2009-03-22	CURRENT	1948-05-20	Active
NIGEL CHRISTOPHER TINKER	CREST PARTNERSHIP HOMES LIMITED	Director	2009-03-22	CURRENT	1966-08-25	Active
NIGEL CHRISTOPHER TINKER	MERTONPLACE LIMITED	Director	2009-03-22	CURRENT	1986-04-01	Active
NIGEL CHRISTOPHER TINKER	CREST (CLAYBURY) LIMITED	Director	2009-03-22	CURRENT	1986-09-30	Active
NIGEL CHRISTOPHER TINKER	GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)	Director	2009-03-22	CURRENT	1987-01-02	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	BRISTOL PARKWAY NORTH LIMITED	Director	2009-03-22	CURRENT	1996-02-22	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH WEST) LIMITED	Director	2009-03-22	CURRENT	2004-12-20	Active
NIGEL CHRISTOPHER TINKER	BLOCK L1-L3 WHITELANDS PARK LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	BRENVILLE LIMITED	Director	2009-03-22	CURRENT	2006-06-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Director	2009-03-22	CURRENT	1987-09-17	Active
NIGEL CHRISTOPHER TINKER	YAWBROOK LIMITED	Director	2009-03-22	CURRENT	1970-04-10	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	TIMBERFORM BUILDING SYSTEMS LIMITED	Director	2009-03-22	CURRENT	1977-08-19	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	TOPTOOL PRODUCTS LIMITED	Director	2009-03-22	CURRENT	1978-06-05	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NICHOLSON HOMES LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	GRASSPHALTE-GAZE LIMITED	Director	2009-03-22	CURRENT	1922-07-24	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	DIALLED DESPATCHES LIMITED	Director	2009-03-22	CURRENT	1952-07-19	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NOMINEES LIMITED	Director	2009-03-22	CURRENT	1955-01-29	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES (EASTERN) LIMITED	Director	2009-03-22	CURRENT	1952-12-05	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1960-08-03	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1961-06-06	Active
NIGEL CHRISTOPHER TINKER	CREST CONSTRUCTION LIMITED	Director	2009-03-22	CURRENT	1964-01-09	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1964-02-20	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES MANAGEMENT LIMITED	Director	2009-03-22	CURRENT	1969-06-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON OVERSEAS LIMITED	Director	2009-03-22	CURRENT	1970-06-12	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST MANHATTAN LIMITED	Director	2009-03-22	CURRENT	1979-09-27	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1984-06-01	Active
NIGEL CHRISTOPHER TINKER	CN PROPERTIES LIMITED	Director	2009-03-22	CURRENT	1974-05-15	Active
NIGEL CHRISTOPHER TINKER	CLEVEDON DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1973-07-12	Active
NIGEL CHRISTOPHER TINKER	CARDIFF FREEPORT LIMITED	Director	2009-03-22	CURRENT	1984-04-27	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CN SECRETARIAL LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (WAINSCOTT)	Director	2009-03-22	CURRENT	2006-10-26	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (EPSOM) LIMITED	Director	2009-03-20	CURRENT	2007-02-21	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED	Director	2009-02-04	CURRENT	2009-01-28	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED	Director	2009-02-04	CURRENT	2009-01-28	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (WESSEX) LIMITED	Director	2009-01-28	CURRENT	1985-07-30	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (NORTHERN) LIMITED	Director	2009-01-28	CURRENT	1955-03-23	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (NOMINEES) LIMITED	Director	2009-01-28	CURRENT	1983-04-18	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PROPERTIES LIMITED	Director	2009-01-28	CURRENT	1956-11-09	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL LIMITED	Director	2009-01-28	CURRENT	1962-02-05	Active
NIGEL CHRISTOPHER TINKER	CREST ESTATES LIMITED	Director	2009-01-28	CURRENT	1962-06-19	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (WESTERHAM) LIMITED	Director	2009-01-28	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CN NOMINEES LIMITED	Director	2009-01-28	CURRENT	1979-08-31	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED	Director	2008-09-11	CURRENT	2008-09-10	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (WESSEX) LIMITED	Director	2008-04-10	CURRENT	2007-08-08	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (EASTERN) LIMITED	Director	2008-04-10	CURRENT	1985-11-06	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (CHILTERN) LIMITED	Director	2008-04-10	CURRENT	1978-12-22	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2008-04-10	CURRENT	1978-08-14	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2008-04-10	CURRENT	1964-01-03	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2008-04-10	CURRENT	1967-10-12	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH) LIMITED	Director	2008-04-10	CURRENT	1985-03-19	Active
NIGEL CHRISTOPHER TINKER	CREST STRATEGIC PROJECTS LIMITED	Director	2008-04-10	CURRENT	2000-08-24	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (LONDON) LIMITED	Director	2008-04-10	CURRENT	2007-10-02	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CN FINANCE PLC	Director	2008-02-06	CURRENT	2006-11-03	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON OPERATIONS LIMITED	Director	2007-10-29	CURRENT	1974-04-26	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PLC	Director	2007-10-29	CURRENT	1972-01-31	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED	Director	2007-05-04	CURRENT	2007-03-14	Active
NIGEL CHRISTOPHER TINKER	ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED	Director	2006-09-27	CURRENT	2005-02-08	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED	Director	2006-09-27	CURRENT	2005-10-19	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED	Director	2006-09-27	CURRENT	2005-11-03	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED	Director	2006-09-27	CURRENT	2003-11-11	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED	Director	2006-09-27	CURRENT	2004-03-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED	Director	2006-09-27	CURRENT	2004-06-01	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED	Director	2006-09-27	CURRENT	2006-01-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED	Director	2006-09-27	CURRENT	2005-05-24	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED	Director	2006-09-27	CURRENT	2006-02-15	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED	Director	2006-09-27	CURRENT	2006-03-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED	Director	2006-09-26	CURRENT	2005-10-31	Active
NIGEL CHRISTOPHER TINKER	LANDSCAPE ESTATES LIMITED	Director	2005-02-16	CURRENT	2001-01-04	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PROJECTS LIMITED	Director	2004-10-28	CURRENT	1963-03-15	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-09-20	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Director	2004-08-09	CURRENT	2000-08-24	Active
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.5 LIMITED	Director	2004-07-06	CURRENT	1988-01-22	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.2 LIMITED	Director	2004-07-06	CURRENT	2003-03-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.3 LIMITED	Director	2004-07-06	CURRENT	2003-03-21	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.4 LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.1 LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (BATH WESTERN) LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Director	2003-10-13	CURRENT	2003-03-23	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON REGENERATION LIMITED	Director	1998-07-01	CURRENT	1969-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-17		Appointment of Penelope Thomas as company secretary on 2024-07-12
2024-04-08		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-12-05		DIRECTOR APPOINTED WILLIAM FLOYDD
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2023-08-18		Termination of appointment of Kevin Maguire on 2023-08-18
2023-07-12		Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28
2023-05-31		SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28
2023-05-02		REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
2023-04-06		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL NICHOLSON
2022-04-28		CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK HOYLES
2019-09-16	AP01	DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON
2019-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2018-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY
2017-07-31	AP01	DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2017-07-31	AP01	DIRECTOR APPOINTED DARREN DANCEY
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-05	CH01	Director's details changed for Mr Stephen Stone on 2017-06-21
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK EVANS
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BEALE
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-18	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED TIMOTHY MARK BEALE
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-14	AUD	AUDITOR'S RESIGNATION
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-08	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-03-20	MISC	Section 519 ca 2006
2014-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
2014-05-06	AUD	AUDITOR'S RESIGNATION
2014-04-29	MISC	SECTION 519
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-24	AR01	15/03/14 FULL LIST
2014-03-14	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
2013-04-05	AR01	15/03/13 FULL LIST
2013-02-21	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-02-11	AP01	DIRECTOR APPOINTED ROBIN PATRICK HOYLES
2013-02-11	AP01	DIRECTOR APPOINTED STEPHEN PATRICK EVANS
2013-02-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-03-27	AR01	15/03/12 FULL LIST
2011-11-09	RES13	RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
2011-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-29	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-03-25	AR01	15/03/11 FULL LIST
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
2011-01-11	ANNOTATION	Part Rectified
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2010-11-11	AP01	DIRECTOR APPOINTED DAVID ANDREW HUGGETT
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-03-15	AR01	15/03/10 FULL LIST
2010-02-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
2009-04-07	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-11	RES13	TRANSACTION APPROVED 29/01/2009
2009-01-29	288a	DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
2009-01-29	288a	DIRECTOR APPOINTED STEPHEN STONE
2009-01-19	RES01	ADOPT ARTICLES 12/01/2009
2009-01-12	288a	DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT
2008-11-12	288a	SECRETARY APPOINTED KEVIN MAGUIRE
2008-10-23	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
2008-08-26	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR MARK JONES
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR DONALD CLARK
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR MARK VANSON
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR IAN WHITE
2008-05-06	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2008-03-18	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-28	RES13	ACQUISITION AGREEMENTS 10/05/07
2007-12-28	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-25	CERTNM	COMPANY NAME CHANGED CREST NICHOLSON (LONDON) LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-06-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/10/06

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CREST NICHOLSON (LONDINIUM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREST NICHOLSON (LONDINIUM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECURITY AGREEMENT	2012-12-07	Satisfied	BARCLAYS BANK PLC (THE SECURITY AGENT)
FIXED SHARE CHARGE AND FLOATING SECURITY DOCUMENT	2011-09-14	Satisfied	BANK OF SCOTLAND PLC (AS SECURITY AGENT)
FIXED & FLOATING CHARGE	2009-03-24	Satisfied	BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
ACCESSION DEED	2007-05-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES ("SECURITY AGENT")
LEGAL CHARGE	1999-12-30	Satisfied	ARGENT ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST NICHOLSON (LONDINIUM) LIMITED

Intangible Assets

Patents

We have not found any records of CREST NICHOLSON (LONDINIUM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREST NICHOLSON (LONDINIUM) LIMITED

Trademarks

We have not found any records of CREST NICHOLSON (LONDINIUM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREST NICHOLSON (LONDINIUM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREST NICHOLSON (LONDINIUM) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CREST NICHOLSON (LONDINIUM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREST NICHOLSON (LONDINIUM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREST NICHOLSON (LONDINIUM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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