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Company Information for

CN FINANCE PLC

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
Company Registration Number
05988526
Public Limited Company
Active

Company Overview

About Cn Finance Plc
CN FINANCE PLC was founded on 2006-11-03 and has its registered office in Addlestone. The organisation's status is listed as "Active". Cn Finance Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CN FINANCE PLC
 
Legal Registered Office
500 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2HJ
Other companies in KT16
 
Previous Names
CASTLE BIDCO PLC29/09/2022
Filing Information
Company Number 05988526
Company ID Number 05988526
Date formed 2006-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CN FINANCE PLC
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Companies with same name CN FINANCE PLC
The following companies were found which have the same name as CN FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CN FINANCE CONSORTIUM PTY LTD Active Company formed on the 2018-11-16
CN FINANCE GROUP PTY LTD Active Company formed on the 2020-09-30
CN FINANCE INC. 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2021-04-09

Company Officers of CN FINANCE PLC

Current Directors
Officer Role Date Appointed
KEVIN MAGUIRE
 Company Secretary 2009-01-01
ROBERT LEE ALLEN
 Director 2017-07-20
PATRICK JOSEPH BERGIN
 Director 2011-10-01
ROBIN PATRICK HOYLES
 Director 2016-01-04
STEPHEN STONE
 Director 2007-07-03
NIGEL CHRISTOPHER TINKER
 Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL DANCEY
 Director 2017-07-20 2018-02-21
STEPHEN PATRICK EVANS
 Director 2011-01-01 2016-06-30
TIMOTHY MARK BEALE
 Director 2016-01-04 2016-04-29
DAVID PETER DARBY
 Director 2007-07-03 2011-01-19
PAUL CALLCUTT
 Director 2008-05-27 2009-03-31
BRUCE SMITH ANDERSON
 Director 2008-02-06 2009-03-23
PHILIP JAMES DAVIES
 Director 2008-06-17 2009-03-23
JIM CAIRNS MCMAHON
 Director 2006-11-03 2009-03-23
DAVID JAMES BUCHANAN SHEARER
 Director 2008-02-06 2009-03-23
MARK ROGER JONES
 Company Secretary 2008-11-01 2009-01-01
WILLIAM GEORGE HAGUE
 Company Secretary 2007-07-03 2008-10-03
PAUL RICHMOND DAVIDSON
 Director 2006-11-03 2008-05-27
ALASTAIR JOHN HARLEY HEPBURN
 Director 2007-10-24 2008-05-27
JOANNA MUMFORD
 Director 2006-11-22 2007-10-24
SHARON SEALES
 Company Secretary 2006-11-03 2007-07-03
JOHN CONWAY MORAN
 Director 2006-11-03 2007-07-03
GARY MCMILLAN
 Director 2006-11-03 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 (LONDINIUM) LIMITED Company Secretary 2008-11-01 CURRENT 1973-03-01 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 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 (LONDINIUM) LIMITED Director 2017-07-20 CURRENT 1973-03-01 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 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 (LONDINIUM) LIMITED Director 2006-06-30 CURRENT 1973-03-01 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 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 (LONDINIUM) LIMITED Director 2013-02-04 CURRENT 1973-03-01 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 NICHOLSON (LONDINIUM) LIMITED Director 2009-01-28 CURRENT 1973-03-01 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 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 (LONDINIUM) LIMITED Director 2009-01-28 CURRENT 1973-03-01 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 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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-10-30Director's details changed for Andrew Martyn Clark on 2024-10-29
2024-10-16Director's details changed for Mr Kieran Daya on 2024-10-15
2024-07-17DIRECTOR APPOINTED ANDREW MARTYN CLARK
2024-07-17DIRECTOR APPOINTED MR KIERAN DAYA
2024-06-14APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN TRUSCOTT
2024-02-29FULL ACCOUNTS MADE UP TO 31/10/23
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2023-12-05DIRECTOR APPOINTED WILLIAM FLOYDD
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-23Termination of appointment of Harriet Rosin Huband on 2023-10-19
2023-10-23Appointment of Penelope Thomas as company secretary on 2023-10-19
2023-08-18Termination of appointment of Kevin Maguire on 2023-08-18
2023-08-18Appointment of Harriet Rosin Huband as company secretary on 2023-08-18
2023-07-12Change of details for Crest Nicholson Holdings Plc as a person with significant control on 2023-04-28
2023-05-31SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28
2023-05-18Register inspection address changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
2023-02-16FULL ACCOUNTS MADE UP TO 31/10/22
2022-09-29Company name changed castle bidco PLC\certificate issued on 29/09/22
2022-09-29CERTNMCompany name changed castle bidco PLC\certificate issued on 29/09/22
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL NICHOLSON
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-01-25Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2022-01-25CH01Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK HOYLES
2019-10-08AP01DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT
2019-09-16AP01DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2019-03-13AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-13AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 58000000
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-03AUDSAuditors statement
2017-08-03AUDRAuditors report
2017-08-03BSAccounts: Balance Sheet
2017-08-03MARRe-registration of memorandum and articles of association
2017-08-03RES02Resolutions passed:
  • Resolution of re-registration
2017-08-03RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2017-08-03CERT5Certificate of re-registration from private to Public limited company
2017-07-31AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2017-07-31AP01DIRECTOR APPOINTED DARREN DANCEY
2017-07-04CH01Director's details changed for Mr Stephen Stone on 2017-06-21
2017-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059885260010
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 58000000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK EVANS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BEALE
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-12AP01DIRECTOR APPOINTED ROBIN PATRICK HOYLES
2016-01-11AP01DIRECTOR APPOINTED TIMOTHY MARK BEALE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 58000000
2015-12-01AR0103/11/15 FULL LIST
2015-04-14AUDAUDITOR'S RESIGNATION
2015-03-20MISCSECTION 519 CA 2006
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 58000000
2014-12-01AR0103/11/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BERGIN / 11/07/2014
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-29MISCSECTION 519
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059885260010
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 58000000
2013-12-02AR0103/11/13 FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-21AR0103/11/12 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-10AR0103/11/11 FULL LIST
2011-11-09RES13RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
2011-10-03AP01DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-29MG04STATEMENT 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 6
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
2011-01-14AP01DIRECTOR APPOINTED STEPHEN PATRICK EVANS
2010-11-03AR0103/11/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 11/12/2009
2009-12-09AR0103/11/09 FULL LIST
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JIM MCMAHON
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHEARER
2009-03-24OCSCHEME OF ARRANGEMENT
2009-02-11RES13COMPANY BUSINESS 29/01/2009
2009-01-29RES01ADOPT ARTICLES 12/01/2009
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY MARK JONES
2009-01-05288aSECRETARY APPOINTED KEVIN MAGUIRE
2008-11-10288aSECRETARY APPOINTED MARK ROGER JONES
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEARER / 05/11/2008
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
2008-09-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-07-1088(2)AD 17/06/08 GBP SI 500000000@0.1=50000000 GBP IC 8000000/58000000
2008-07-08123NC INC ALREADY ADJUSTED 17/06/08
2008-07-08RES13RE-AGREEMENT 17/06/2008
2008-07-08RES04GBP NC 10000000/60000000 17/06/2008
2008-06-19288aDIRECTOR APPOINTED PHILIP JAMES DAVIES
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN
2008-06-03288aDIRECTOR APPOINTED PAUL CALLCUTT
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CN FINANCE PLC 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 CN FINANCE PLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05988526' OR DefendantCompanyNumber='05988526' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
A SECURITY AGREEMENT 2012-12-07 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
CHARGE OVER CASH DEPOSIT 2011-09-27 Satisfied BANK OF SCOTLAND PLC
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
MEZZANINE CHARGE OVER CASH COLLATERAL ACCOUNT 2007-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK
SENIOR A CHARGE OVER CASH COLLATERAL ACCOUNT 2007-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK
DEBENTURE 2007-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES (THE SECURITY AGENT)
CHARGE OVER SHARES 2006-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CN FINANCE PLC registering or being granted any patents
Domain Names

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We do not have the domain name information for CN FINANCE PLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05988526' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05988526' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CN FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CN FINANCE PLC. 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 (70100 - Activities of head offices) as CN FINANCE PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05988526' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05988526' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CN FINANCE PLC 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 CN FINANCE PLC 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 CN FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2HJ