Crest Nicholson Plc

01040616

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 31/01/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Penelope Thomas

secretary · Since 19/10/2023

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Andrew Martyn Clark

director · Since 12/07/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Cn Finance Plc

75–100% shares

75–100% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 5988526 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/03/2014Registered 19/03/2014Satisfied 30/06/2017

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 18/01/2013

charge

satisfied

BANK OF SCOTLAND PLC, THE SECURITY AGENT

Created 11/05/2010Registered 14/05/2010Satisfied 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

outstanding

CANADA LIFE LIMITED

Created 01/12/2006Registered 07/12/2006

charge

outstanding

CANADA LIFE LIMITED

Created 22/06/2006Registered 24/06/2006

charge

outstanding

CANADA LIFE LIMITED

Created 22/06/2006Registered 24/06/2006

charge

outstanding

CANADA LIFE LIMITED

Created 22/06/2006Registered 24/06/2006

charge

outstanding

CANADA LIFE LIMITED

Created 22/06/2006Registered 24/06/2006

charge

satisfied

THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND

Created 31/05/2005Registered 02/06/2005Satisfied 31/01/2009

charge

satisfied

THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATION

Created 31/12/2004Registered 05/01/2005Satisfied 31/01/2009

charge

satisfied

THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATION

Created 28/09/2004Registered 15/10/2004Satisfied 31/01/2009

charge

outstanding

RESTHAVEN PROPERTIES LIMITED

Created 11/08/2004Registered 31/08/2004

charge

satisfied

THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATIONAS T

Created 23/01/2004Registered 03/02/2004Satisfied 31/01/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 06/01/1995Registered 13/01/1995Satisfied 17/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1994Registered 07/09/1994Satisfied 17/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1994Registered 18/04/1994Satisfied 24/08/1994

charge

satisfied

CSC COMPUTER SCIENCES LIMITED AND COMPUTER SCIENCES CORPORATION

Created 16/02/1994Registered 22/02/1994Satisfied 17/05/2007

charge

satisfied

TESCO STORES LIMITED

Created 29/10/1993Registered 10/11/1993Satisfied 07/01/1995