Crest Nicholson Residential Limited
Company 00714425 Active
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| Number | 00714425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1962 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Crest Nicholson Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Homes (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes (Westerham) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Crest Homes (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes (Wessex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Manhattan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Homes (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (South East) Limited
25-50% shares, 25-50% voting · notified 2016-05-19 - Crest Nicholson (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - Crest Nicholson (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19
Officers (40)
- Penelope Thomas Secretary · appointed 2024
Show 39 former officers
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Timothy Mark Beale Director · appointed 2016 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2013 · resigned 2019
- David Andrew Huggett Director · appointed 2010 · resigned 2012
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Patrick Joseph Bergin Director · appointed 2008 · resigned 2019
- David Peter Darby Director · appointed 2005 · resigned 2011
- Russell Ian Legg Director · appointed 2004 · resigned 2006
- Stephen Patrick Evans Director · appointed 2002 · resigned 2016
- William Box Director · appointed 2002 · resigned 2008
- David Martin Cotton Director · appointed 2002 · resigned 2003
- William George Hague Secretary · appointed 2002 · resigned 2008
- Kevin John Davies Director · appointed 2001 · resigned 2002
- Peter Jeremy Bowden Director · appointed 2001 · resigned 2002
- Graeme Milne Director · appointed 2001 · resigned 2005
- Kevin John Martin Doyle Director · appointed 2000 · resigned 2005
- David Alexander Steer Director · appointed 1999 · resigned 2001
- Colin John Smith Director · appointed 1999 · resigned 2009
- Gregory Ingleton Director · appointed 1998 · resigned 2003
- Paul Callcutt Director · appointed 1997 · resigned 2009
- Howard Keene Miller Director · appointed 1996 · resigned 2002
- Gary Thomas Mills Director · appointed 1996 · resigned 1998
- Stephen Stone Director · appointed 1996 · resigned 2019
- Colin John Rogers Director · appointed 1996 · resigned 1996
- Stevan Usher Director · appointed 1995 · resigned 2007
- David Arthur Moss Director · appointed 1995 · resigned 1999
- Bruce Gordon Walker Director · appointed 1994 · resigned 2001
- Ronald Woodhall Director · resigned 1993
- Michael John Freshney Director · resigned 1995
- Dennis Florence Mccarthy Director · resigned 1995
- John Callcutt Director · resigned 2006
- Nigel Govan Davies Director · resigned 1995
- Jan Miroslaw Czezowski Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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