Crest Nicholson Residential (South East) Limited

00694736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 06/06/1961

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Penelope Thomas

secretary · Since 12/07/2024

Persons with Significant Control

Crest Nicholson Operations Limited

75–100% shares

75–100% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1168311 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/09/2011Registered 30/09/2011Satisfied 02/02/2013

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 27/07/2009Registered 04/08/2009Satisfied 28/09/2011

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 05/09/1995Registered 14/09/1995Satisfied 17/05/2007

charge

satisfied

WILLIAM BIBBEY

Created 08/10/1993Registered 13/10/1993Satisfied 17/05/2007

charge

satisfied

PETER TREHERNE TANNER · SYLVIA MAUREEN TANNER

Created 26/08/1993Registered 04/09/1993Satisfied 29/07/1994

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 01/07/1993Registered 09/07/1993Satisfied 17/05/2007