Nicholson Estates (Century House) Limited
Company 02165812 Active
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| Number | 02165812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1987 |
| 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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Century House Property Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (32)
- Penelope Thomas Secretary · appointed 2024
Show 31 former officers
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Mark Roger Jones Director · appointed 2005 · resigned 2013
- Kevin John Martin Doyle Director · appointed 2004 · resigned 2005
- Donald Ormond Clark Director · appointed 2003 · resigned 2005
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- Anne Marie Fendi Director · appointed 2003 · resigned 2003
- Kevin John Davies Director · appointed 2002 · resigned 2004
- Peter Renwick Murray Director · appointed 2001 · resigned 2002
- David Peter Darby Director · appointed 2001 · resigned 2011
- Bruce Gordon Walker Director · appointed 2000 · resigned 2002
- Gregory Sean Cezair Director · appointed 2000 · resigned 2001
- Nigel Mark Styles Director · appointed 2000 · resigned 2000
- Edward Hamer Creber Director · appointed 2000 · resigned 2003
- John Callcutt Director · appointed 2000 · resigned 2006
- Nigel Ian Hughes Director · appointed 1999 · resigned 2000
- John Clive Littler Director · appointed 1999 · resigned 2000
- Michael John Cutler Director · appointed 1995 · resigned 1999
- William George Hague Secretary · appointed 1995 · resigned 2008
- Gordon Peter Shaw Secretary · appointed 1995 · resigned 1995
- Dennis Florence Mccarthy Director · appointed 1994 · resigned 1995
- Neville Walker Director · appointed 1994 · resigned 1994
- Nigel Govan Davies Director · appointed 1994 · resigned 1995
- Edward Rex Nevett Director · appointed 1991 · resigned 1994
- Geoffrey Lawrence Peters Director · resigned 1994
- Michael John Freshney Director · resigned 1995
- Jan Miroslaw Czezowski Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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