CREST NICHOLSON OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CREST NICHOLSON OPERATIONS LIMITED
COMPANY NUMBER
01168311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/04/1974
(50 years and 7 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/04/1974
31/10/1991
PEARCE DEVELOPMENTS LIMITED
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
100 Westminster Bdge Road
London
SW1P 2NN
Telephone: 580555
2175 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 5215930
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Telephone: 580555
7a Torriano Avenue
London
NW5 2SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
| CREST NICHOLSON OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
Credit Risk Overview
Want to learn more about CREST NICHOLSON OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST NICHOLSON OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Andrew Martyn Clark (932367264) Appointed |
| 19/07/2024 | New Board Member Kieran Daya (926741259) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/12/2023 | Duncan John Cooper (924276688) has left the board |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931670641) Appointed |
| 25/10/2023 | Harriet Rosin Huband (931274962) has left the board |
| 25/10/2023 | New Company Secretary Penelope Thomas (931500478) Appointed |
| 25/08/2023 | New Company Secretary Harriet Rosin Huband (931274962) Appointed |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 10/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 09/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 10/10/2019 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 18/09/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 18/09/2019 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 18/09/2019 | New Board Member David Marchant (926243766) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 16/03/2019 | New Accounts filed |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 19/03/2018 | Darren Dancey (923616856) has left the board |
| 02/08/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
| 02/08/2017 | New Board Member Darren Dancey (923616856) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 04/07/2016 | Stephen Patrick Evans (913985096) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | Timothy Mark Beale (911486262) has left the board |
| 10/05/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Timothy Mark Beale (911486262) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
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