Crest Nicholson (South) Limited
Company 01896948 Active
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| Number | 01896948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1985 |
| 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CN Secretarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eastern Perspective Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Block L1-L3 Whitelands Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Napsbury Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brightwells Residential 1 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12 Skerne Road (Kingston) Management Company Limited ceased 2025-02-05
significant influence · notified 2016-04-06 - 227 Gipsy Road Limited ceased 2018-05-18
25-50% shares · notified 2018-03-02
Officers (52)
- Penelope Thomas Secretary · appointed 2024
Show 51 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
- Iain Duncan Mcpherson Director · appointed 2013 · resigned 2014
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- David Andrew Huggett Director · appointed 2010 · resigned 2012
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Stephen Stone Director · appointed 2008 · resigned 2019
- Ben Olaf Fjaerem Director · appointed 2008 · resigned 2008
- Andrew Jon Atkins Director · appointed 2007 · resigned 2007
- Gordon Alan Andrews Director · appointed 2007 · resigned 2008
- Stevan Usher Director · appointed 2006 · resigned 2007
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Donald Ormond Clark Director · appointed 2005 · resigned 2006
- Mark Lee Vanson Director · appointed 2005 · resigned 2008
- Guy Charles Gusterson Director · appointed 2005 · resigned 2006
- Julian Anthony Larkin Director · appointed 2005 · resigned 2008
- Helen Devy Director · appointed 2005 · resigned 2005
- Neil Croft Towlson Director · appointed 2005 · resigned 2008
- Kevin John Martin Doyle Director · appointed 2005 · resigned 2005
- David Peter Darby Director · appointed 2005 · resigned 2011
- Edward Hamer Creber Director · appointed 2003 · resigned 2005
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- Robert Alan Campbell Munro Director · appointed 2002 · resigned 2003
- Graeme Milne Director · appointed 2002 · resigned 2005
- Paul Callcutt Director · appointed 2002 · resigned 2009
- William George Hague Secretary · appointed 2002 · resigned 2008
- Robert Llewellyn Hudson Director · appointed 2001 · resigned 2002
- David Alexander Steer Director · appointed 2001 · resigned 2003
- Stephen Neil Gould Director · appointed 2001 · resigned 2001
- David John Clarke Director · appointed 2000 · resigned 2001
- Neil Topping Director · appointed 1999 · resigned 2002
- James Alexander Harrison Director · appointed 1998 · resigned 2008
- Timothy Gerard Joseph Mcevoy Director · appointed 1997 · resigned 2002
- Stephen John Davies Director · appointed 1997 · resigned 2000
- Mark Andrew Skipper Director · appointed 1997 · resigned 1998
- John Callcutt Director · appointed 1997 · resigned 2001
- Jan Miroslaw Czezowski Director · appointed 1996 · resigned 2002
- Matthew Andrew Lewis Director · appointed 1996 · resigned 1996
- Colin John Rogers Director · appointed 1996 · resigned 1996
- Howard Keene Miller Director · appointed 1993 · resigned 2005
- Bruce Gordon Walker Director · resigned 1997
- Michael John Freshney Director · resigned 1995
- Michael Robert Ball Director · resigned 1993
- Christopher John O'Sullivan Director · resigned 1994
- Edward Stjohn Ridgers Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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