Crest Nicholson (Highlands Farm) Limited
Company 06460632 Active
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| Number | 06460632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2007 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- Alan Pontin ceased 2016-06-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Crest Nicholson Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Nicholson (Henley-on-Thames) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Penelope Thomas Secretary · appointed 2024
Show 12 former officers
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Robin Patrick Hoyles Director · appointed 2016 · resigned 2019
- Kevin Maguire Secretary · appointed 2016 · resigned 2023
- Stephen Stone Director · appointed 2016 · resigned 2019
- Patrick Joseph Bergin Director · appointed 2016 · resigned 2019
- Chris Tinker Director · appointed 2016 · resigned 2019
- Carol Jessica Pontin Director · appointed 2011 · resigned 2016
- Benjamin William Pontin Director · appointed 2011 · resigned 2016
- Thomas Peter Pontin Director · appointed 2011 · resigned 2016
- Robert Anthony Searby Secretary · appointed 2008 · resigned 2016
- Alan Pontin Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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