Crest Nicholson (South) Limited

01896948

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 19/03/1985

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 18/04/2024

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 19/05/2016

Charges3 outstanding

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 02/02/2013

charge

outstanding

CHAUCER ESTATES LIMITED

Created 09/09/2010Registered 17/09/2010

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 02/02/2013

charge

outstanding

MILLMANOR PLC AND TOWERSTILE PLC

Created 07/11/2008Registered 12/11/2008

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

STEPHEN LINDSAY CLORAN

Created 06/07/2007Registered 24/07/2007Satisfied 31/01/2009

charge

satisfied

GRAHAM ROBERT FULLER

Created 06/07/2007Registered 24/07/2007Satisfied 31/01/2009

charge

satisfied

LOK'N STORE LIMITED

Created 25/06/2007Registered 10/07/2007Satisfied 31/01/2009

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

HYDE HOUSING ASSOCIATION LIMITED

Created 29/03/2007Registered 07/04/2007Satisfied 31/01/2009

charge

satisfied

SOUTHERN HOUSING GROUP LIMITED

Created 05/10/2006Registered 07/10/2006Satisfied 31/01/2009

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 08/10/2003Registered 24/10/2003

charge

satisfied

BARRATT HOMES LIMITED

Created 28/02/2003Registered 20/03/2003Satisfied 17/05/2007

charge

satisfied

THE UNIVERSITY OF READING

Created 02/11/2001Registered 08/11/2001Satisfied 17/05/2007

charge

satisfied

THE COUNTY COUNCIL OF WEST SUSSEX

Created 26/09/2000Registered 12/10/2000Satisfied 17/05/2007

charge

satisfied

THE COUNTY COUNCIL OF WEST SUSSEX

Created 26/09/2000Registered 12/10/2000Satisfied 17/05/2007

charge

satisfied

THE COUNTY COUNCIL OF WEST SUSSEX

Created 26/09/2000Registered 12/10/2000Satisfied 17/05/2007

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 23/12/1998Registered 30/12/1998Satisfied 17/05/2007

charge

satisfied

FOXBORO GREAT BRITAIN LTD

Created 28/03/1991Registered 04/04/1991Satisfied 22/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1987Registered 10/09/1987Satisfied 29/07/1989

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 12/05/1987Registered 14/05/1987Satisfied 27/05/1988

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 27/04/1987Registered 07/05/1987Satisfied 27/05/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1987Registered 08/04/1987Satisfied 22/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1987Registered 18/03/1987Satisfied 22/10/1997

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 13/02/1987Registered 14/02/1987Satisfied 27/05/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1986Registered 06/10/1986Satisfied 27/05/1988

charge

satisfied

YVONNE SOGNO

Created 02/06/1986Registered 06/06/1986Satisfied 29/07/1989