Crest Homes (Westerham) Limited

00917083

active

Private Limited Company

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 04/10/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

C N Nominees Limited

25–50% shares

25–50% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1446473 · Companies House · Limited By Shares

Notified 06/04/2016

Crest Nicholson Residential Limited

25–50% shares

25–50% votes

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 714425 · 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 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

PBW DICKSON · P G POWER · R G DAKIN · S G POWER

Created 21/04/1992Registered 28/04/1992Satisfied 17/05/2007

charge

satisfied

R.G. DAKIN · P.B.W. DICKSON · S.G. POWER · P.G. POWER

Created 31/10/1991Registered 12/11/1991Satisfied 17/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1987Registered 16/03/1987

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 17/11/1986Registered 14/11/1986

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 07/11/1986Registered 14/11/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1986Registered 20/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1986Registered 07/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1985Registered 10/09/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1985Registered 01/08/1985

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 07/05/1985Registered 21/05/1985

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1985Registered 17/05/1985

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 18/04/1985Registered 23/04/1985

charge

satisfied

TRW VALUES LIMITED

Created 28/03/1985Registered 15/04/1985Satisfied 17/05/2007

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1985Registered 22/01/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1984Registered 04/10/1984