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- CREST HOMES (NOMINEES NO.2) LIMITED
CREST HOMES (NOMINEES NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
CREST HOMES (NOMINEES NO.2) LIMITED
COMPANY NUMBER
02213319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1988
(36 years and 10 months old)
WEBSITE
CRESTNICHOLSON.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/05/1998
08/05/2019
CREST CONSTRUCTION MANAGEMENT LIMITED
View all previous names
Previous Names
14/05/1998 08/05/2019 CREST CONSTRUCTION MANAGEMENT LIMITED
01/11/1996 14/05/1998 C.H. PEARCE AND SONS (CONTRACTORS) LIMITED
12/07/1996 01/11/1996 PEARCE GROUP LIMITED
22/03/1988 12/07/1996 C.H. PEARCE & SONS (CONTRACTORS) LIMITED
22/01/1988 22/03/1988 TIDYPASSIVE LIMITED
SURREY
KT15 2HJ
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
39 Thames Street
Weybridge
Surrey
KT13 8JL
Telephone: 260291
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 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
CREST HOMES (NOMINEES NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Company Secretary Penelope Thomas (932522223) Appointed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREST HOMES (NOMINEES NO.2) 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 HOMES (NOMINEES NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST HOMES (NOMINEES NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 3 |
View Report |
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 96 |
View Report |
12/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/06/1992 - 25/02/2000 (7 years and 8 months) Secretary: 01/06/1992 - 25/02/2000 (7 years and 8 months) Born in Mar 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Company Secretary Penelope Thomas (932522223) Appointed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Board Member William James Spencer Floydd (917983156) Appointed |
Date: 07/12/2023 | Event: New Board Member William Floydd (931669313) Appointed |
Date: 06/12/2023 | Event: Duncan John Cooper (924276688) has left the board |
Date: 22/08/2023 | Event: Kevin Maguire (913449209) has left the board |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Thomas Marshall Nicholson (926243756) has left the board |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: Nigel Christopher Tinker (905948548) has left the board |
Date: 19/11/2019 | Event: Robin Patrick Hoyles (903486025) has left the board |
Date: 18/09/2019 | Event: New Board Member Thomas Marshall Nicholson (926243756) Appointed |
Date: 18/09/2019 | Event: New Board Member Duncan John Cooper (924276688) Appointed |
Date: 18/09/2019 | Event: New Board Member David Marchant (926243766) Appointed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: Stephen Stone (904469949) has left the board |
Date: 01/05/2019 | Event: New Board Member Robin Patrick Hoyles (903486025) Appointed |
Date: 09/04/2019 | Event: Patrick Joseph Bergin (911430736) has left the board |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Confirmation Statement filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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