Crest Estates Limited

00727116

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 19/06/1962

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990

Non-trading company

Officers

Penelope Thomas

secretary · Since 19/10/2023

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Persons with Significant Control

Crest Nicholson Operations Limited

50–75% shares

50–75% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1168311 · Companies House · Limited By Shares

Notified 06/04/2016

C N Nominees Limited

25–50% shares

25–50% votes

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1446473 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 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 FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 02/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIE

Created 14/05/2007Registered 24/05/2007Satisfied 28/09/2011

charge

satisfied

BOVIS HOMES LIMITED

Created 21/08/2002Registered 24/08/2002Satisfied 17/05/2007

charge

satisfied

MR AND MRS J.R.J. WEBB

Created 21/12/1999Registered 07/01/2000Satisfied 27/04/2001

charge

outstanding

MONARCH ASSURANCE PLC

Created 21/04/1998Registered 23/04/1998

charge

outstanding

MONARCH ASSURANCE PLC

Created 21/04/1998Registered 23/04/1998

charge

satisfied

TAYWOOD HOMES LIMITED

Created 24/01/1996Registered 12/02/1996Satisfied 17/05/2007

charge

satisfied

BOVIS HOMES LIMITED

Created 13/04/1995Registered 22/04/1995Satisfied 17/05/2007

charge

outstanding

MONARCH ASSURANCE PLC

Created 30/12/1993Registered 18/01/1994

charge

outstanding

MONARCH ASSURANCE PLC

Created 30/12/1993Registered 18/01/1994

charge

satisfied

MONARCH ASSURANCE PLC

Created 30/12/1993Registered 12/01/1994Satisfied 29/04/2010

charge

outstanding

MONARCH ASSURANCE PLC

Created 28/10/1993Registered 12/11/1993

charge

outstanding

MONARCH ASSURANCE PLC

Created 08/07/1992Registered 22/07/1992

charge

satisfied

BRITISH RAILWAYS BOARD

Created 09/01/1991Registered 12/01/1991Satisfied 17/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1989Registered 09/06/1989Satisfied 27/06/1991

charge

satisfied

INTERNATIONAL WESTMINSTER BANKAND OTHER (SEE FORM 395 FOR FULL LIST)

Created 02/10/1987Registered 13/10/1987Satisfied 30/03/2000

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC ON BEHALF OF THE BANKS

Created 02/10/1987Registered 13/10/1987Satisfied 14/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1987Registered 15/06/1987

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 12/05/1987Registered 28/05/1987

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 21/02/1987

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 11/02/1987

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 11/02/1987

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 11/02/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1986Registered 18/09/1986

charge

satisfied

ATLAS ASSURANCE COMPANY LTD.

Created 19/03/1986Registered 21/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 28/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1985Registered 05/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1985Registered 20/06/1985

charge

outstanding

PENSIONS MANAGEMENT (SWF) LIMITED.

Created 24/04/1985Registered 01/05/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1985Registered 13/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1984Registered 15/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1984Registered 26/09/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1984Registered 26/09/1984

charge

satisfied

MONARCH ASSURANCE COMPANY LIMITED

Created 22/06/1984Registered 11/07/1984Satisfied 31/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1984Registered 19/03/1984

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1984Registered 14/02/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1984Registered 31/01/1984

charge

satisfied

LLOYDS BANK PLC

Created 11/10/1983Registered 12/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1983Registered 19/03/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1983Registered 23/02/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1982Registered 23/12/1982

charge

outstanding

BASINGSTOKE AND FEANE BOROUGH COUNCIL.

Created 30/07/1982Registered 04/08/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1980Registered 27/11/1980