Back to search
Crest Nicholson Regeneration Limited
00966061
active
Private Limited Company
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 12/11/1969
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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 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 16/09/2011Registered 30/09/2011Satisfied 02/02/2013
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
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
IDEAL DEVELOPMENTS LIMITED
Created 16/04/2002Registered 07/05/2002Satisfied 17/05/2007
charge
satisfied
IDEAL DEVELOPMENTS LIMITED
Created 16/04/2002Registered 07/05/2002Satisfied 17/05/2007
charge
satisfied
POWERGEN PLC
Created 03/07/1998Registered 18/07/1998Satisfied 23/05/2002
charge
satisfied
THE MARINE SOCIETY
Created 13/05/1998Registered 23/05/1998Satisfied 17/05/2007
charge
satisfied
POWERGEN PLC
Created 27/03/1998Registered 15/04/1998Satisfied 23/05/2002
charge
satisfied
MIDLAND BANK LTD
Created 19/06/1972Registered 22/06/1972Satisfied 17/05/2007