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Crest Nicholson (Eastern) Limited

01955005

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ
Incorporated 06/11/1985

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

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 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

Charges10 outstanding

charge
satisfied

AVIVA INVESTORS GROUND RENT GP LIMITED AND AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Created 05/03/2013Registered 06/03/2013Satisfied 12/07/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2012Registered 14/12/2012Satisfied 03/04/2014
charge
satisfied

DUNCAN REVOLTA AND MARK JONES AND TEMPLE TRUSTEES LIMITED

Created 23/11/2012Registered 06/12/2012Satisfied 28/07/2017
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/09/2011Registered 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
outstanding

LUMINUS DEVELOPMENTTS LIMITED

Created 06/07/2007Registered 10/07/2007
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES(SECU

Created 14/05/2007Registered 24/05/2007Satisfied 02/02/2013
charge
outstanding

THE EQUIPMENT & STORAGE COMPANY LIMITED

Created 10/11/2006Registered 16/11/2006
charge
outstanding

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 31/03/2006Registered 19/04/2006
charge
outstanding

BARKLEY PROJECTS LIMITED LIABILTIY PARTNERSHIP

Created 28/02/2006Registered 03/03/2006
charge
satisfied

EFG READS TRUSTEES LIMITED GEORGE SHARON LORAINE HUGO EDWARD UPTON CHARLES CROLE AND HARRYCHARL

Created 04/10/2005Registered 13/10/2005Satisfied 19/12/2007
charge
outstanding

EFG READS TRUSTEES LIMITED GEORGE SHARON LORAINE HUGO EDWARD UPTON CHARLES CROLE AND HARRYBUSCA

Created 04/10/2005Registered 13/10/2005
charge
outstanding

EFG READS TRUSTEES LIMITED, G.S. LORAINE, H.E. UPTON, S. CROLE AND N.C. BUSCALL

Created 01/04/2005Registered 12/04/2005
charge
outstanding

HILARY GYWNTH HAYDON

Created 04/01/2005Registered 11/01/2005
charge
outstanding

PORT GREENWICH LIMITED

Created 08/04/2004Registered 17/04/2004
charge
satisfied

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 07/01/2004Registered 15/01/2004Satisfied 17/05/2007
charge
satisfied

BARRY FREDERICK SAYERS HENRY MACAULAY BASS DAVID MARTIN PARSONS (AND OTHERS) TRUSTEES OF BEACON

Created 26/11/2003Registered 28/11/2003Satisfied 17/05/2007
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 12/02/2003Registered 25/02/2003
charge
satisfied

SECONDSITE PROPERTY HOLDINGS LIMITED

Created 28/10/2002Registered 06/11/2002Satisfied 17/05/2007
charge
satisfied

PERSIMMON HOMES LIMITED

Created 28/03/2002Registered 04/04/2002Satisfied 17/05/2007
charge
satisfied

CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED

Created 11/06/2001Registered 20/06/2001Satisfied 17/05/2007
charge
outstanding

BP OIL UK LIMITED

Created 16/06/1999Registered 24/06/1999
charge
satisfied

COFTON LAND AND PROPERTY LIMITED

Created 08/06/1999Registered 16/06/1999Satisfied 27/05/2004
charge
satisfied

HILARY GWYNTH HAYDON

Created 22/10/1996Registered 24/10/1996Satisfied 17/05/2007
charge
satisfied

BISHOPS STORTFORD FOOTBALL CLUB LIMITED

Created 02/09/1996Registered 11/09/1996Satisfied 12/11/1998
charge
satisfied

WILLIAM SMITH · ARTHUR SMITH

Created 09/11/1988Registered 25/11/1988Satisfied 23/04/1991
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 27/04/1987Registered 28/04/1987
charge
satisfied

BRITISH TELECOMMUNICATIONS PLC

Created 15/12/1986Registered 19/12/1986Satisfied 23/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 24/09/1986Registered 08/10/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1986Registered 15/09/1986
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1986Registered 26/06/1986