Crest Homes (Nominees) Limited
Company 01715768 Active
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| Number | 01715768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1983 |
| 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 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essex Brewery (Walthamstow) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-26 - Crest Nicholson (Wheatley) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-23 - OC432265
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-23 - OC432260
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-23 - Longcross Business Park Estate Management Company Limited
significant influence · notified 2021-03-26
Officers (25)
- Penelope Thomas Secretary · appointed 2024
Show 24 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
- Stephen Patrick Evans Director · appointed 2013 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2013 · resigned 2019
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- David Peter Darby Director · appointed 2007 · resigned 2011
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Nigel Ian Hughes Director · appointed 2002 · resigned 2007
- William George Hague Secretary · appointed 2002 · resigned 2008
- Paul Callcutt Director · appointed 1998 · resigned 2009
- Stephen John Mogford Director · appointed 1997 · resigned 2006
- Michael John Cutler Director · appointed 1997 · resigned 1999
- Jan Miroslaw Czezowski Director · appointed 1996 · resigned 1997
- Colin John Rogers Director · appointed 1996 · resigned 1996
- John Callcutt Director · appointed 1995 · resigned 2002
- Michael John Freshney Director · resigned 1995
- Kevin John Martin Doyle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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