Crest Nicholson Regeneration Limited
Company 00966061 Active
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| Number | 00966061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1969 |
| 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 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oakgrove (Dreyer House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Argo House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Micro House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Kilby House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Proteus House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Delphi House) Management Company Limited
appoints directors · notified 2016-04-06 - Oakgrove (Milton Keynes) Residents Management Company Limited
appoints directors · notified 2016-09-27 - Oakgrove (Backus Lodge) Management Company Limited
appoints directors · notified 2016-10-01 - Harvard WAY Residents' Management Company Limited
appoints directors (firm) · notified 2017-02-24 - Oakgrove (Holly House) Management Company Limited
appoints directors (firm) · notified 2017-02-25 - Oakgrove Phase 4 Management Company Limited
appoints directors · notified 2017-11-07 - Campbell Wharf Management Company Limited
significant influence · notified 2020-03-19 - Ouzel Island Resident Management Company Limited ceased 2020-04-03
appoints directors · notified 2016-04-06
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
- 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 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- Kevin Maguire Secretary · appointed 2009 · resigned 2023
- Patrick Joseph Bergin Director · appointed 2008 · resigned 2019
- Neil Ian Dawtrey Director · appointed 2006 · resigned 2008
- Ian Philip Rhodes Director · appointed 2006 · resigned 2008
- Stephen Boid Director · appointed 2006 · resigned 2007
- Deborah Ann Aplin Director · appointed 2006 · resigned 2015
- Ian James Plumley Director · appointed 2006 · resigned 2008
- Guy Charles Gusterson Director · appointed 2006 · resigned 2006
- Stephen Stone Director · appointed 2006 · resigned 2019
- Philip Maurice Newnes Director · appointed 2005 · resigned 2006
- John Gatehouse Director · appointed 2005 · resigned 2006
- Howard Keene Miller Director · appointed 2005 · resigned 2005
- David Peter Darby Director · appointed 2005 · resigned 2011
- Donald Ormond Clark Secretary · appointed 2005 · resigned 2009
- Jason William Hyde Schofield Director · appointed 2004 · resigned 2006
- Laurence Timothy James Clarke Director · appointed 2004 · resigned 2005
- Stevan Usher Director · appointed 2004 · resigned 2006
- Jeremy Colin Fry Director · appointed 2004 · resigned 2006
- Lorraine Kendrick Director · appointed 2004 · resigned 2005
- Ian Mark White Director · appointed 2002 · resigned 2008
- Brian Douglas Ingham Director · appointed 2002 · resigned 2006
- David Roy Ashworth Director · appointed 2001 · resigned 2002
- Nigel Christopher Tinker Director · appointed 1998 · resigned 2019
- John Alistair Cheetham Director · appointed 1997 · resigned 2005
- David Martin Cotton Director · appointed 1994 · resigned 2003
- Peter Renwick Murray Director · resigned 2004
- Michael John Freshney Director · resigned 1994
- John Stewart Ilett Director · resigned 2006
- Paul Callcutt Director · resigned 2009
- William Frederick Blincoe Director · resigned 1998
- John Callcutt Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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