Crest Nicholson Residential Limited

00714425

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 05/02/1962

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

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

Charges2 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 11/02/2002Registered 13/02/2002

charge

outstanding

LATTICE PROPERTY HOLDINGS LIMITED

Created 27/04/2001Registered 10/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1985Registered 25/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1984Registered 09/02/1984

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1984Registered 25/01/1984

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1984Registered 12/01/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1982Registered 27/08/1982

charge

satisfied

HILL SAMUEL & CO LTD

Created 17/03/1982Registered 22/03/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1982Registered 11/03/1982

charge

satisfied

GRINDLAYS BANK LIMITED

Created 23/06/1981Registered 10/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 02/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1980Registered 04/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1980Registered 23/07/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1980Registered 07/07/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1980Registered 01/07/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1980Registered 23/06/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1980Registered 13/03/1980

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 01/02/1980Registered 12/02/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1980Registered 28/01/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1980Registered 07/01/1980