Back to search

Crest Nicholson (Midlands) Limited

01383825

active
Private Limited Company
Companies House
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 14/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 12/07/2024

Persons with Significant Control

Crest Nicholson Residential Limited

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 714425 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/09/2011Registered 30/09/2011Satisfied 02/02/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 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

UNIVERSITY OF BIRMINGHAM

Created 23/07/2004Registered 07/08/2004Satisfied 17/05/2007
charge
satisfied

UNIVERSITY OF BIRMINGHAM

Created 17/01/2003Registered 31/01/2003Satisfied 17/05/2007
charge
satisfied

TAT HOMES (MIDLANDS) LIMITED

Created 02/01/1998Registered 13/01/1998Satisfied 17/05/2007
charge
satisfied

H W MARTIN (PLANT) LIMITED

Created 10/12/1997Registered 16/12/1997Satisfied 17/05/2007
charge
satisfied

NORA ELLA FROGGATT

Created 03/02/1997Registered 05/02/1997Satisfied 17/05/2007
charge
satisfied

ST MODWEN DEVELOPMENTS LIMITED

Created 15/01/1997Registered 30/01/1997Satisfied 17/05/2007
charge
satisfied

B.M. GASKIN & M.E. FRANCISS

Created 11/05/1993Registered 18/05/1993Satisfied 17/05/2007
charge
satisfied

COUNCIL OF THE CITY OF STOKE ON TRENT

Created 03/08/1992Registered 18/08/1992Satisfied 29/09/1995
charge
satisfied

THE COUNCIL OF THE CITY OF STOKE ON TRENT

Created 08/02/1991Registered 25/02/1991Satisfied 29/09/1995
charge
satisfied

EAST STAFFORDSHIRE DISTRICT COUNCIL

Created 14/11/1990Registered 16/11/1990Satisfied 03/05/1991