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Crest Nicholson (South East) Limited

00918067

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ
Incorporated 12/10/1967

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 Plc

25–50% shares
25–50% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

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 19/05/2016

Charges1 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

LIDL UK GMBH

Created 26/08/2009Registered 04/09/2009
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
satisfied

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

Created 24/10/2008Registered 30/10/2008Satisfied 11/08/2011
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

HYDE HOUSING ASSOCIATION LIMITED

Created 30/04/2007Registered 10/05/2007Satisfied 30/01/2009
charge
satisfied

CC TRADING LIMITED

Created 29/12/2006Registered 06/01/2007Satisfied 28/01/2009
charge
satisfied

SECRETARY OF STATE OF DEFENCE

Created 29/12/2006Registered 05/01/2007Satisfied 28/01/2009
charge
satisfied

R A WHITEBREAD (FARMS) LIMITED

Created 29/12/2006Registered 03/01/2007Satisfied 28/01/2009
charge
satisfied

TONBRIDGE STOCK & CATTLE MARKET COMPANY LIMITED

Created 10/11/2004Registered 13/11/2004Satisfied 17/05/2007
charge
satisfied

ENVIRON VILLAGE HOMES LIMITED

Created 16/07/2003Registered 19/07/2003Satisfied 17/05/2007
charge
satisfied

MOAT HOUSING SOCIETY LIMITED & MOAT HOME OWNERSHIP LIMITED

Created 26/03/2001Registered 30/03/2001Satisfied 17/05/2007
charge
satisfied

DENNIS HAROLD WARD AND MARGARET MAUD WARD

Created 26/06/2000Registered 27/06/2000Satisfied 17/05/2007
charge
satisfied

MAR LAND RECLAMATION LIMITED

Created 28/01/2000Registered 03/02/2000Satisfied 17/05/2007
charge
satisfied

TOWER HOUSING ASSOCIATION LIMITED

Created 29/10/1999Registered 02/11/1999Satisfied 17/05/2007
charge
satisfied

TOWER HOUSING ASSOCIATION LIMITED

Created 29/10/1999Registered 02/11/1999Satisfied 17/05/2007
charge
satisfied

ARJO WIGGINS LIMITED

Created 30/05/1997Registered 06/06/1997Satisfied 17/05/2007
charge
satisfied

HENRY STARNES PROPERTIES LIMITED

Created 10/01/1997Registered 14/01/1997Satisfied 17/05/2007
charge
satisfied

BOVIS HOMES LIMITED

Created 25/10/1996Registered 02/11/1996Satisfied 09/01/1997
charge
satisfied

HIGGS & HILL HOMES LIMITED

Created 28/03/1996Registered 13/04/1996Satisfied 17/05/2007
charge
satisfied

SHEERCREST LIMITED

Created 11/12/1995Registered 28/12/1995Satisfied 14/06/1996
charge
satisfied

DAVID ARCHIBALD CAMPBELL, WILLIAM ALEXANDER PALMER AND ALEXANDER CRAIG-MOONEY

Created 11/12/1995Registered 28/12/1995Satisfied 14/06/1996
charge
satisfied

HYDE HOUSING ASSOCIATION LIMITED

Created 23/03/1995Registered 05/04/1995Satisfied 17/05/2007
charge
satisfied

PETER CYRIL WHITEHEAD

Created 25/06/1992Registered 26/06/1992Satisfied 02/07/1993
charge
satisfied

THE DARTFORD BOROOUGH COUNCIL

Created 04/03/1992Registered 05/03/1992Satisfied 17/05/2007