Crest Nicholson Residential (London) Limited

Company 04059151 Active

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Company details

Number	04059151
Status	Active
Type	Private Limited Company
Incorporated	24/08/2000
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 (Bath) Holdings Limited
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.

Landscape Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

Penelope Thomas Secretary · appointed 2024

Show 13 former officers

Peter Martin Truscott Director · appointed 2019 · resigned 2024
Duncan John Cooper Director · appointed 2019 · resigned 2023
Stephen Stone Director · appointed 2009 · resigned 2019
Kevin Maguire Secretary · appointed 2008 · resigned 2023
Patrick Joseph Bergin Director · appointed 2008 · resigned 2019
David Peter Darby Director · appointed 2005 · resigned 2011
Ian Mark White Director · appointed 2004 · resigned 2013
Nigel Christopher Tinker Director · appointed 2004 · resigned 2019
Paul Callcutt Director · appointed 2004 · resigned 2009
John Alistair Cheetham Director · appointed 2004 · resigned 2008
Stephen John Mogford Director · appointed 2000 · resigned 2004
William George Hague Secretary · appointed 2000 · resigned 2008
Nigel Ian Hughes Director · appointed 2000 · resigned 2004

Directors and officers on the Companies House record, current and former.

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