Crest Nicholson Projects Limited

00753642

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 15/03/1963

Compliance

Last accounts

31/10/2024

dormant

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2012Registered 14/12/2012Satisfied 03/04/2014

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

COMMISSION FOR THE NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS)

Created 31/03/2008Registered 10/04/2008Satisfied 18/01/2013

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

WESTERN COUNTIES BUILDINGS SOCIETY

Created 27/07/1973Registered 14/08/1973Satisfied 17/05/2007

charge

satisfied

WESTERN COUNTIES BUILDING SOCIETY

Created 20/10/1972Registered 26/10/1972Satisfied 17/05/2007

charge

satisfied

WESTERN COUNTIES BUILDING SOCIETY

Created 06/07/1972Registered 20/07/1972Satisfied 17/05/2007

charge

satisfied

WESTERN COUNTIES BUILDING SOCIETY

Created 28/02/1972Registered 13/03/1972Satisfied 17/05/2007

charge

satisfied

WESTERN COUNTIES BUILDING SOCIETY

Created 01/05/1970Registered 11/05/1970Satisfied 17/05/2007

charge

satisfied

WESTERN COUNTIES & BARNSTAPLE BUILDING SOCIETY

Created 09/08/1967Registered 30/08/1967Satisfied 17/05/2007