Crest Nicholson Operations Limited

01168311

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

96 outstanding charges (-10)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 26/04/1974

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

41100

Development of building projects

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

Crest Nicholson Plc

75–100% shares

75–100% votes

Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

Notified 06/04/2016

Charges96 outstanding

Charge

outstanding

TERENCE CHARLES ADAMS · WADDETON PARK LIMITED

Created 21/11/2025Registered 04/12/2025

Charge

outstanding

JONATHAN FRANCES HEAGERTY, PIERS JAMES PATRICK HEAGERTY AND CAROLINE MARY JANE MILNE (AS TRUSTE

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

JAMES JULIAN SPENCER GUY · LAVINIA MARGARET LEILA CAREY

Created 11/09/2025Registered 22/09/2025

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 29/08/2025Registered 05/09/2025

Charge

satisfied

GERALD NORMAN MANN · TERRY MANN · LAVINIA EDITH CHERRY · NICOLA SUSAN EDWARDS

Created 06/05/2025Registered 13/05/2025Satisfied 15/05/2026

Charge

outstanding

NURTON DEVELOPMENTS (QUINTUS) LIMITED

Created 28/03/2025Registered 07/04/2025

Charge

satisfied

STEPHEN HANDLEY BOYLE AND GARY JOHN BOYLE AND SUZANNE FIONA ILLINGWORTH (THE FIRST OWNER) AND H

Created 16/10/2024Registered 17/10/2024Satisfied 27/08/2025

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 25/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

WILLIAM DAVIS LIMITED

Created 04/06/2024Registered 20/06/2024

Charge

outstanding

TASLEY ESTATES LIMITED

Created 16/05/2024Registered 03/06/2024

Charge

satisfied

NURTON DEVELOPMENTS (QUINTUS) LIMITED

Created 09/04/2024Registered 17/04/2024Satisfied 24/04/2025

Charge

outstanding

EFG TRUST COMPANY LIMITED · EFG NOMINEES LIMITED · HUGO EDWARD UPTON · CHARLES DONALD CROLE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2023Registered 03/11/2023

Charge

outstanding

CAROLINE LUCY MCCALLUM · GLADMAN DEVELOPMENTS LIMITED

Created 12/10/2023Registered 20/10/2023

Charge

outstanding

MILTON KEYNES CITY COUNCIL

Created 29/08/2023Registered 01/09/2023

Charge

satisfied

CHRISTOPHER PAUL WELLER · SUSAN VINE · MICHAEL RICHARD VINE · GLEESON LAND LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 10/07/2024

Charge

outstanding

JOHN HENRY DIAPER AND DAVID JAMES DIAPER TRADING AS JW DIAPER AND SONS

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

WEST OF ENGLAND DEVELOPMENTS (TAUNTON) NO2 LIMITED

Created 31/03/2023Registered 14/04/2023

Charge

outstanding

DARREN GORDON MASKELL · WILLIS DAWSON LIMITED

Created 17/02/2023Registered 22/02/2023

Charge

outstanding

WATES DEVELOPMENTS LIMITED

Created 16/01/2023Registered 16/01/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 22/12/2022Registered 06/01/2023

Charge

outstanding

STAYLEY DEVELOPMENTS LIMITED · TREBOR DEVELOPMENTS LLP

Created 16/12/2022Registered 23/12/2022

Charge

outstanding

COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED

Created 30/09/2022Registered 06/10/2022

Charge

outstanding

BDW TRADING LIMITED

Created 23/05/2022Registered 01/06/2022

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 17/12/2021Registered 06/01/2022

Charge

outstanding

ERLP BROCKWORTH SARL · THE MASTER WARDENS AND COMMONALTY OF MERCHANT VENTURERS OF THE CITY OF BRISTOL AS TRUSTEES OF T

Created 15/12/2021Registered 21/12/2021

Charge

outstanding

BREO RINGWOOD LIMITED

Created 05/11/2021Registered 19/11/2021

Charge

outstanding

THE COUNCIL OF THE BOROUGH OF MILTON KEYNES

Created 10/11/2021Registered 19/11/2021

Charge

outstanding

ROBERT JAMES COOPER · DEBORAH COOPER

Created 21/10/2021Registered 02/11/2021

Charge

outstanding

ROSEDALE ADL LIMITED

Created 14/07/2021Registered 22/07/2021

Charge

outstanding

VERONICA JANE CLIFTON BROWN · CAROLINE MARY DAWKINS

Created 14/07/2021Registered 22/07/2021

Charge

outstanding

ST MODWEN DEVELOPMENTS LIMITED

Created 28/05/2021Registered 02/06/2021

Charge

outstanding

ROBERT COOPER · DEBORAH COOPER

Created 01/04/2021Registered 19/04/2021

Charge

satisfied

THE COUNCIL OF THE BOROUGH OF MILTON KEYNES

Created 30/03/2021Registered 06/04/2021Satisfied 22/11/2021

Charge

outstanding

JAMES EDWARD JOHN CHURCHILL

Created 18/02/2021Registered 09/03/2021

Charge

satisfied

JOHN ROBERT FONNEREAU

Created 18/01/2021Registered 29/01/2021Satisfied 24/03/2023

Charge

satisfied

WARWICKSHIRE COUNTY COUNCIL · NUNEATON AND BEDWORTH BOROUGH COUNCIL

Created 20/11/2020Registered 23/11/2020Satisfied 08/11/2022

Charge

outstanding

VISTRY HOMES LIMITED

Created 30/10/2020Registered 12/11/2020

Charge

satisfied

DOMENICO ROCCO, GIOVANNA ROCCO, LIBERATO ROCCO AND FELICINA DANIELA CHAPERLIN

Created 10/09/2020Registered 18/09/2020Satisfied 04/10/2022

Charge

outstanding

SARA ROSALINE MAYSIE DYER

Created 07/05/2020Registered 15/05/2020

Charge

outstanding

ANTONIA RUTH HAMILTON POWELL · GEORGE FAM POWELL · POLLY AUGUSTA MARCHANT GRYLLS · GEORGE PIPON FRANCIS

Created 22/01/2020Registered 11/02/2020

Charge

outstanding

ROBERT HITCHINS LIMITED

Created 06/01/2020Registered 11/01/2020

Charge

outstanding

I.M. PROPERTIES (BVP2) LIMITED

Created 15/11/2019Registered 21/11/2019

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 17/09/2019Registered 07/10/2019

Charge

satisfied

SLACK & PARR (INVESTMENTS) LIMITED

Created 19/08/2019Registered 21/08/2019Satisfied 08/09/2023

Charge

outstanding

ESSINGTON PARK LIMITED

Created 29/05/2019Registered 31/05/2019

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 01/05/2019Registered 09/05/2019

Charge

outstanding

URBAN&CIVIC ALCONBURY LIMITED

Created 01/05/2019Registered 09/05/2019

Charge

outstanding

NICOLAS VICTOR COOK

Created 30/04/2019Registered 01/05/2019

Charge

outstanding

I.M. PROPERTIES (BVP3) LIMITED

Created 30/11/2018Registered 10/12/2018

Charge

outstanding

JOHN GWYNNE GRENFELL · STEPHEN FRANCIS LAURIE SMAILES

Created 02/10/2018Registered 06/10/2018

Charge

outstanding

CLAYDON ESTATE LLP

Created 02/05/2018Registered 09/05/2018

Charge

outstanding

PURPLEXED LLP

Created 20/03/2018Registered 28/03/2018

Charge

outstanding

ALEXANDER WILLIAM TAMBA DANKWORTH · KENNETH ROGER CHAPRONIERE · RICHARD BARNABY MANN · PAMELA FRANCES STONE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2017Registered 12/12/2017

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/11/2017Registered 11/12/2017

Charge

outstanding

WITNEY HOLDINGS LIMITED

Created 27/10/2017Registered 15/11/2017

Charge

outstanding

WITNEY HOLDINGS LIMITED

Created 27/10/2017Registered 06/11/2017

Charge

outstanding

BS PENSIONS TRUSTEES LIMITED · JEREMY FRY · DUNCAN REVOLTA

Created 31/10/2017Registered 03/11/2017

Charge

outstanding

SUE GP NOMINEE LIMITED (CRN: 09000390) · SUE GP LLP (REGISTERED NUMBER: OC392673) (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP)

Created 01/08/2017Registered 04/08/2017

Charge

outstanding

DEREK OVENELL, WENDY OVENELL, DAVID OVENELL AND SHEILA OVENELL

Created 01/06/2017Registered 12/06/2017

Charge

outstanding

THOMAS BURDICK DUNN · LOUISE MARY FINDLAY

Created 05/05/2017Registered 13/05/2017

Charge

outstanding

THOMAS BURDICK DUNN · LOUISE MARY FINDLAY

Created 05/05/2017Registered 13/05/2017

Charge

outstanding

THOMAS BURDICK DUNN · LOUISE MARY FINDLAY

Created 05/05/2017Registered 13/05/2017

Charge

outstanding

UNIVERSITY OF BRISTOL

Created 05/04/2017Registered 08/04/2017

Charge

outstanding

BBS NT PARK CENTRAL (E) LIMITED

Created 31/01/2017Registered 10/02/2017

Charge

outstanding

BBS NT PARK CENTRAL (D) LIMITED

Created 31/01/2017Registered 10/02/2017

Charge

outstanding

BBS NT PARK CENTRAL (F) LIMITED

Created 31/01/2017Registered 10/02/2017

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 21/12/2016Registered 06/01/2017

Charge

outstanding

THE REVEREND PETER ELLIOTT IRWIN-CLARK · DAVINA IRWIN-CLARK · EVELINE MARY HABERSHON · HALLAM LAND MANAGEMENT LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/11/2016Registered 15/11/2016

Charge

outstanding

NICOLAS VICTOR COOK

Created 01/11/2016Registered 03/11/2016

Charge

outstanding

NICOLAS VICTOR COOK

Created 01/11/2016Registered 03/11/2016

Charge

outstanding

BBS NT PARK CENTRAL (E) LIMITED

Created 20/10/2016Registered 25/10/2016

Charge

outstanding

BBS NT PARK CENTRAL (D) LIMITED

Created 20/10/2016Registered 25/10/2016

Charge

outstanding

BBS NT PARK CENTRAL (F) LIMITED

Created 20/10/2016Registered 25/10/2016

Charge

outstanding

M&G RPF GP LIMITED ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP

Created 12/08/2016Registered 17/08/2016

Charge

outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 21/07/2016Registered 27/07/2016

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/05/2016Registered 01/06/2016

Charge

outstanding

VALE OF GLAMORGAN COUNCIL

Created 01/10/2015Registered 03/10/2015

Charge

outstanding

PETER BLOMFIELD WILLOWS · SURREY COUNTY COUNCIL

Created 17/02/2015Registered 24/02/2015

Charge

outstanding

VERVE INVESTMENTS LIMITED

Created 01/12/2014Registered 22/12/2014

Charge

outstanding

LONDON IRISH RUGBY FOOTBALL GROUND LIMITED · LONDON IRISH HOLDINGS LIMITED

Created 22/08/2014Registered 27/08/2014

Charge

outstanding

LONDON IRISH RUGBY FOOTBALL GROUND LIMITED · LONDON IRISH HOLDINGS LIMITED

Created 22/08/2014Registered 27/08/2014

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 22/08/2014Registered 23/08/2014

Charge

outstanding

SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED

Created 30/06/2014Registered 05/07/2014

Charge

outstanding

VALE OF GLAMORGAN COUNCIL

Created 23/05/2014Registered 05/06/2014

Charge

outstanding

DIANA PONTING · KEITH REINALD PONTING

Created 01/05/2014Registered 08/05/2014

Charge

outstanding

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 30/04/2014Registered 03/05/2014

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 27/03/2014Registered 28/03/2014

Charge

outstanding

CURO PLACES LIMITED

Created 31/10/2013Registered 14/11/2013

Charge

outstanding

HANSON QUARRY PRODUCTS EUROPE LIMITED

Created 30/09/2013Registered 05/10/2013

Charge

outstanding

VALE OF GLAMORGAN COUNCIL

Created 12/09/2013Registered 18/09/2013

Charge

outstanding

JILL KATHLEEN FINDLAY · JOHN GRAHAM FINDLAY

Created 04/06/2013Registered 05/06/2013

Charge

outstanding

GEYFORDS LIMITED (COMPANY NUMBER 01001132)

Created 15/05/2013Registered 22/05/2013

Charge

outstanding

JILL KATHLEEN FINDLAY · JOHN GRAHAM FINDLAY

Created 01/05/2013Registered 16/05/2013

charge

outstanding

DUNCAN REVOLTA, MARK JONES AND TEMPLE TRUSTEES LIMITED

Created 23/11/2012Registered 10/12/2012

charge

outstanding

ABBEY MANOR DEVELOPMENTS LIMITED

Created 06/06/2012Registered 16/06/2012

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 30/03/2012Registered 03/04/2012

charge

outstanding

LIDL UK GMBH

Created 23/03/2012Registered 29/03/2012

charge

outstanding

LIDL UK GMBH

Created 23/03/2012Registered 29/03/2012