Crest Homes (Wessex) Limited

01934614

active

Private Limited Company

england wales

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 30/07/1985

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 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

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

WIMPEY HOMES HOLDINGS LTD

Created 17/01/1991Registered 29/01/1991Satisfied 17/05/2007

charge

satisfied

ANTHONY J DICKENSON · EDNA IRENE DEAN

Created 04/01/1991Registered 09/01/1991Satisfied 17/05/2007

charge

satisfied

CLARENDON HOUSE LIMITED

Created 09/05/1989Registered 10/05/1989Satisfied 17/05/2007

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1987Registered 17/06/1987

charge

satisfied

BROWN, SLIPLEY & CO LIMITED

Created 14/05/1987Registered 26/05/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1987Registered 03/03/1987