Crest Nicholson Operations Limited
01168311
Notable Risks
- 96 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
secretary · Since 19/10/2023
director · Since 30/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 65 other boards
director · Since 12/07/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Persons with Significant Control
Crest Nicholson Plc
500, Dashwood Lang Road, Addlestone, KT15 2HJ
Reg: 1040616 · Companies House · Public Limited Company
Notified 06/04/2016
Charges96 outstanding
TERENCE CHARLES ADAMS · WADDETON PARK LIMITED
JONATHAN FRANCES HEAGERTY, PIERS JAMES PATRICK HEAGERTY AND CAROLINE MARY JANE MILNE (AS TRUSTE
JAMES JULIAN SPENCER GUY · LAVINIA MARGARET LEILA CAREY
THE SECRETARY OF STATE FOR DEFENCE
GERALD NORMAN MANN · TERRY MANN · LAVINIA EDITH CHERRY · NICOLA SUSAN EDWARDS
NURTON DEVELOPMENTS (QUINTUS) LIMITED
STEPHEN HANDLEY BOYLE AND GARY JOHN BOYLE AND SUZANNE FIONA ILLINGWORTH (THE FIRST OWNER) AND H
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED
TASLEY ESTATES LIMITED
NURTON DEVELOPMENTS (QUINTUS) LIMITED
EFG TRUST COMPANY LIMITED · EFG NOMINEES LIMITED · HUGO EDWARD UPTON · CHARLES DONALD CROLE · THERE ARE MORE THAN FOUR PERSONS ENTITLED
CAROLINE LUCY MCCALLUM · GLADMAN DEVELOPMENTS LIMITED
MILTON KEYNES CITY COUNCIL
CHRISTOPHER PAUL WELLER · SUSAN VINE · MICHAEL RICHARD VINE · GLEESON LAND LIMITED
JOHN HENRY DIAPER AND DAVID JAMES DIAPER TRADING AS JW DIAPER AND SONS
WEST OF ENGLAND DEVELOPMENTS (TAUNTON) NO2 LIMITED
DARREN GORDON MASKELL · WILLIS DAWSON LIMITED
WATES DEVELOPMENTS LIMITED
THE SECRETARY OF STATE FOR DEFENCE
STAYLEY DEVELOPMENTS LIMITED · TREBOR DEVELOPMENTS LLP
COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED
BDW TRADING LIMITED
THE SECRETARY OF STATE FOR DEFENCE
ERLP BROCKWORTH SARL · THE MASTER WARDENS AND COMMONALTY OF MERCHANT VENTURERS OF THE CITY OF BRISTOL AS TRUSTEES OF T
BREO RINGWOOD LIMITED
THE COUNCIL OF THE BOROUGH OF MILTON KEYNES
ROBERT JAMES COOPER · DEBORAH COOPER
ROSEDALE ADL LIMITED
VERONICA JANE CLIFTON BROWN · CAROLINE MARY DAWKINS
ST MODWEN DEVELOPMENTS LIMITED
ROBERT COOPER · DEBORAH COOPER
THE COUNCIL OF THE BOROUGH OF MILTON KEYNES
JAMES EDWARD JOHN CHURCHILL
JOHN ROBERT FONNEREAU
WARWICKSHIRE COUNTY COUNCIL · NUNEATON AND BEDWORTH BOROUGH COUNCIL
VISTRY HOMES LIMITED
DOMENICO ROCCO, GIOVANNA ROCCO, LIBERATO ROCCO AND FELICINA DANIELA CHAPERLIN
SARA ROSALINE MAYSIE DYER
ANTONIA RUTH HAMILTON POWELL · GEORGE FAM POWELL · POLLY AUGUSTA MARCHANT GRYLLS · GEORGE PIPON FRANCIS
ROBERT HITCHINS LIMITED
I.M. PROPERTIES (BVP2) LIMITED
JJ PROPERTY LLP
THE SECRETARY OF STATE FOR DEFENCE
SLACK & PARR (INVESTMENTS) LIMITED
ESSINGTON PARK LIMITED
MARTIN JOHN FRANCIS AND DUNCAN MCGREGOR
URBAN&CIVIC ALCONBURY LIMITED
THE SECRETARY OF STATE FOR DEFENCE
NICOLAS VICTOR COOK
I.M. PROPERTIES (BVP3) LIMITED
J.D. & R.J. BAKER FARMS LIMITED
JOHN GWYNNE GRENFELL · STEPHEN FRANCIS LAURIE SMAILES
WOODSIDE PARK PROPERTIES LIMITED · ROBERT ANTHONY TRENDLE · OLIVER ROBERT JAMES TRENDLE · MARKERGLASS LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE RICHBOROUGH ESTATES PARTNERSHIP LLP
STEPHEN DAVID SMALL, EILEEN FRANCES SMALL, JEFFREY SMALL, SHEELAGH MARY LEWIS
CLAYDON ESTATE LLP
PURPLEXED LLP
ARLA FOODS LIMITED
TIMOTHY WILLIAM MASON · BILLIE JONES · GEORGINA MARY DANIELS
THE RICHBOROUGH ESTATES PARTNERSHIP LLP
ALEXANDER WILLIAM TAMBA DANKWORTH · KENNETH ROGER CHAPRONIERE · RICHARD BARNABY MANN · PAMELA FRANCES STONE · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE SECRETARY OF STATE FOR DEFENCE
WITNEY HOLDINGS LIMITED
RAINIER DEVELOPMENTS LIMITED
WITNEY HOLDINGS LIMITED
BS PENSIONS TRUSTEES LIMITED · JEREMY FRY · DUNCAN REVOLTA
SUE GP NOMINEE LIMITED (CRN: 09000390) · SUE GP LLP (REGISTERED NUMBER: OC392673) (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP)
JCAM COMMERCIAL REAL ESTATE PROPERTY VII LIMITED
DEREK OVENELL, WENDY OVENELL, DAVID OVENELL AND SHEILA OVENELL
THOMAS BURDICK DUNN · LOUISE MARY FINDLAY
THOMAS BURDICK DUNN · LOUISE MARY FINDLAY
THOMAS BURDICK DUNN · LOUISE MARY FINDLAY
LIGHTWOOD STRATEGIC LIMITED · DAVID JEREMY GORDON DAUKES, JENNIFER ANNE DUNDAS, NIGEL SHORE ALL OF WILLOW WAY OVINGTON ALRESF
UNIVERSITY OF BRISTOL
BBS NT PARK CENTRAL (D) LIMITED
BBS NT PARK CENTRAL (E) LIMITED
BBS NT PARK CENTRAL (F) LIMITED
THE SECRETARY OF STATE FOR DEFENCE
THE REVEREND PETER ELLIOTT IRWIN-CLARK · DAVINA IRWIN-CLARK · EVELINE MARY HABERSHON · HALLAM LAND MANAGEMENT LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
NICOLAS VICTOR COOK
NICOLAS VICTOR COOK
BBS NT PARK CENTRAL (F) LIMITED
BBS NT PARK CENTRAL (D) LIMITED
BBS NT PARK CENTRAL (E) LIMITED
M&G RPF GP LIMITED ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP
THE CHURCH COMMISSIONERS FOR ENGLAND
GRAHAM ORME (AS TRUSTEE OF THE BRE AND LPC PENSION SCHEME) · ROGER COURTNEY (AS TRUSTEE OF THE BRE AND LPC PENSION SCHEME) · CHRIS BROADBENT (AS TRUSTEE OF THE BRE AND LPC PENSION SCHEME) · DAVID WARRINER (AS TRUSTEE OF THE BRE AND LPC PENSION SCHEME) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE SECRETARY OF STATE FOR DEFENCE
SPRING GROVE INTERNATIONAL LIMITED
CRAWLEY BOROUGH COUNCIL
VALE OF GLAMORGAN COUNCIL
PETER BLOMFIELD WILLOWS · SURREY COUNTY COUNCIL
VERVE INVESTMENTS LIMITED
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED · LONDON IRISH HOLDINGS LIMITED
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED · LONDON IRISH HOLDINGS LIMITED
AIB GROUP (UK) P.L.C.
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
VALE OF GLAMORGAN COUNCIL
DIANA PONTING · KEITH REINALD PONTING
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
HOMES AND COMMUNITIES AGENCY
BARCLAYS BANK PLC (AS SECURITY AGENT)
CURO PLACES LIMITED
DIANA PONTING · KEITH RAINALD PONTING
HANSON QUARRY PRODUCTS EUROPE LIMITED
VALE OF GLAMORGAN COUNCIL
JILL KATHLEEN FINDLAY · JOHN GRAHAM FINDLAY
AVIVA LIFE & PENSIONS UK LIMITED
GEYFORDS LIMITED (COMPANY NUMBER 01001132)
JILL KATHLEEN FINDLAY · JOHN GRAHAM FINDLAY
KEITH RAINALD PONTING AND DIANA PONTING
AVIVA INVESTORS GROUND RENT GP LIMITED AND AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
DUNCAN REVOLTA, MARK JONES AND TEMPLE TRUSTEES LIMITED
DUNCAN REVOLTA, MARK JONES AND TEMPLE TRUSTEES LIMITED
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
ABBEY MANOR DEVELOPMENTS LIMITED
CHARLES JOHN PEARSON BATTERSBY AND CHRISTOPHER NEVILLE RAYNER
HOMES AND COMMUNITIES AGENCY
LIDL UK GMBH
LIDL UK GMBH
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
COLETHROP FARM LIMITED
BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
BANK OF SCOTLAND PLC AS THE SECURITY AGENT FOR THE BENFIT OF THE FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIE
THE ROYAL BANK OF SCOTLAND PLC
GRAFTON ESTATES (SURREY) LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATWEST SECURITY TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE F
NATWEST SECURITY TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
INTERNATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
B D EMELY · I R EMELY
NATIONAL WESTMINSTER BANK PLC
GABLEGREEN LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BRIPROP LIMITED
THE NATIONAL MUTUAL LIFE ASSURANCE SOCIETY