Crest Nicholson (South West) Limited

00786819

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 03/01/1964

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 18/04/2024

Persons with Significant Control

Crest Nicholson Residential Limited

75–100% shares

75–100% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 714425 · Companies House · Limited By Shares

Notified 19/05/2016

Charges4 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 16/09/2011Registered 30/09/2011Satisfied 02/02/2013

charge

outstanding

THE GOVERNING BODY OF ST JOHN'S SCHOOL

Created 29/01/2010Registered 09/02/2010

charge

satisfied

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

Created 29/07/2009Registered 04/08/2009Satisfied 28/09/2011

charge

satisfied

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

Created 26/03/2009Registered 02/04/2009Satisfied 02/02/2013

charge

outstanding

THE GOVERNING BODY OF ST JOHN'S SCHOOL COMMUNITY COLLEGE MARLBOROUGH

Created 01/05/2008Registered 07/05/2008

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

outstanding

SOVEREIGN HOUSING LIMITED

Created 24/10/2006Registered 26/10/2006

charge

outstanding

ROBERT HITCHINS LIMITED

Created 10/03/2006Registered 11/03/2006

charge

satisfied

CITY COUNCIL OF BRISTOL, TRANSCO PLC, SECONDSITE PROPERTY HOLDINGS LIMITED AND LLOYDS TSB BANKP

Created 18/03/2005Registered 23/03/2005Satisfied 07/02/2015

charge

satisfied

TJP HOMES LIMITED

Created 01/11/2004Registered 02/11/2004Satisfied 17/05/2007

charge

satisfied

CITY COUNCIL OF BRISTOL, TRANSCO PLC SECONDSITE PROPERTY HOLDINGS LIMITED LLOYDS TSB BANK PLC

Created 13/05/2004Registered 19/05/2004Satisfied 07/02/2015

charge

satisfied

DAVID MICHAEL LEMMY AND GINA ANGELA LEMMY

Created 07/04/2004Registered 28/04/2004Satisfied 17/05/2007

charge

satisfied

THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT THE EARL OF SUFFOLK AND BERKSHIRE AND SIR

Created 08/03/2004Registered 12/03/2004Satisfied 17/05/2007

charge

satisfied

CITY COUNCIL OF BRISTOL, TRANSCO PLC, SECONDSITE PROPERTY HOLDINGS LIMITED AND LLOYDS TSB BANKP

Created 28/11/2003Registered 11/12/2003Satisfied 07/02/2015

charge

satisfied

THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE, LADY CLARISSA EGLESTON, JULIAN JAN IVOR DE HA

Created 02/04/2003Registered 04/04/2003Satisfied 17/05/2007

charge

satisfied

THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE, LADY CLARISSA EGLESTON AND JULIAN JAN IVOR DE

Created 17/10/2002Registered 19/10/2002Satisfied 17/05/2007

charge

satisfied

DOUGLAS BERTRAM PINK

Created 31/05/2002Registered 11/06/2002Satisfied 17/05/2007

charge

satisfied

JULIAN JAN IVOR DE HAAN · LADY CLARISSA EGLESTON · THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE

Created 28/01/2000Registered 02/02/2000Satisfied 17/05/2007

charge

satisfied

CLAYHITHE GROUP LIMITED

Created 28/06/1999Registered 30/06/1999Satisfied 17/05/2007

charge

satisfied

HARVEY RAYMOND HEAVEN AND DORIS ETHEL HEAVEN

Created 02/07/1997Registered 09/07/1997Satisfied 17/05/2007

charge

satisfied

THE ROYAL SCHOOL FOR DAUGHTERS OF OFFICERS OF THE ARMY RICHARD PATRICK FOLEY-JENNINGS ANDYVONNE

Created 04/03/1996Registered 08/03/1996Satisfied 17/05/2007

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 19/02/1993Registered 11/03/1993Satisfied 17/05/2007

charge

satisfied

INCO ALLOYS LIMITED

Created 19/02/1993Registered 11/03/1993Satisfied 17/05/2007

charge

satisfied

JAMES CROSBIE CURRIE

Created 30/11/1989Registered 12/12/1989Satisfied 13/03/1991

charge

satisfied

DANIEL HOMES LIMITED

Created 09/08/1988Registered 26/08/1988Satisfied 17/05/2007

charge

satisfied

ROGER JOHN WEAVER

Created 14/04/1988Registered 28/04/1988Satisfied 17/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1986Registered 11/03/1986Satisfied 27/05/1988