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Company · Addlestone

Brightwells Residential 1 Company Limited

Residents property management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Peter Martin Truscott 2019-2024 Director View profile
  2. Duncan John Cooper 2019-2023 Director View profile
  3. Nigel Christopher Tinker 2009-2019 Director View profile
  4. David Peter Darby 2009-2011 Director View profile
  5. Stephen Stone 2009-2019 Director View profile
  6. Patrick Joseph Bergin 2009-2019 Director View profile
  7. David Andrew Huggett 2006-2012 Director View profile
  8. James Alexander Harrison 2006-2009 Director View profile
  9. Mark Lee Vanson 2006-2008 Director View profile
  10. Kevin Maguire 2008-2023 Secretary View profile
  11. William George Hague 2008-2008 Secretary View profile
  12. Seymour Macintyre Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
11/04/2006
Registered office
Addlestone
Previous names
Block F1 Whitelands Park Limited (until 03/11/2017)

Ownership

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.

Group

  1. Brightwells Residential 1 Company Limited is controlled by Crest Nicholson (South) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson (South) Limited is controlled by Crest Nicholson Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  3. Crest Nicholson Residential Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Crest Nicholson Operations Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

226 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05777749
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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