Crest Nicholson (Chiltern) Limited

01406599

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 22/12/1978

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

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 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

Charges1 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 BENEFIT OF THE FINANCE PARTIES

Created 29/07/2009Registered 04/08/2009Satisfied 28/09/2011

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 URBAN REGENERATION AGENCY

Created 12/06/2008Registered 19/06/2008Satisfied 06/11/2009

charge

satisfied

THE URBAN REGENERATION AGENCY

Created 28/03/2008Registered 02/04/2008Satisfied 06/11/2009

charge

satisfied

THE URBAN REGENERATION AGENCY

Created 21/01/2008Registered 07/02/2008Satisfied 06/11/2009

charge

satisfied

THE URBAN REGENERATION AGENCY

Created 26/10/2007Registered 08/11/2007Satisfied 06/11/2009

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

LIDL UK GMBH

Created 27/03/2007Registered 03/04/2007Satisfied 31/01/2009

charge

outstanding

SANDBEECH LIMITED

Created 06/09/2006Registered 09/09/2006