Crest Nicholson (South West) Limited
Company 00786819 Active
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| Number | 00786819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1964 |
| 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 Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buildings 3A, 3B & 4 Harbourside Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merchants Quay Residential Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Harbourside Leisure Management Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The Barge ARM CAR Park Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Westerleigh Mews (Yate) Management Company Limited ceased 2025-01-21
75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Penelope Thomas Secretary · appointed 2024
Show 44 former officers
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- Timothy Mark Beale Director · appointed 2010 · resigned 2016
- David Andrew Huggett Director · appointed 2009 · resigned 2010
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Robert William Winstone Director · appointed 2007 · resigned 2008
- Stephen Stone Director · appointed 2007 · resigned 2019
- Darren Dancey Director · appointed 2006 · resigned 2008
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Philip Maurice Newnes Director · appointed 2005 · resigned 2008
- David Peter Darby Director · appointed 2005 · resigned 2011
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- Jason William Hyde Schofield Director · appointed 2003 · resigned 2006
- Paul Callcutt Director · appointed 2002 · resigned 2009
- William George Hague Secretary · appointed 2002 · resigned 2008
- Laurence Timothy James Clarke Director · appointed 2001 · resigned 2005
- Lorraine Kendrick Director · appointed 2001 · resigned 2005
- Peter Arthur Humphrey Director · appointed 1998 · resigned 2000
- John Gatehouse Director · appointed 1998 · resigned 2008
- Paul Robert Talbot Director · appointed 1998 · resigned 2003
- Kevin Alexander Bird Director · appointed 1998 · resigned 1999
- Sonya Ann Westlake Director · appointed 1997 · resigned 2001
- Colin John Rogers Director · appointed 1996 · resigned 1996
- John Callcutt Director · appointed 1995 · resigned 2001
- Stephen Mark O'Neill Director · appointed 1994 · resigned 1995
- James Michael Leslie Groombridge Director · appointed 1994 · resigned 1997
- Stevan Usher Director · appointed 1993 · resigned 2007
- Ronald Woodhall Director · resigned 1993
- Michael John Freshney Director · resigned 1995
- Dennis Florence Mccarthy Director · resigned 1995
- Nicholas Edwin John Martin Director · resigned 1993
- Jeremy Colin Fry Director · resigned 2008
- Michael Robert Ball Director · resigned 1997
- Nigel Barker Director · resigned 1993
- Robert William Haycock Director · resigned 1993
- Brian Leslie Baker Director · resigned 1994
- Nigel Govan Davies Director · resigned 1995
- Jan Miroslaw Czezowski Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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