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

31/10/2025

dormant

Next accounts due

31/07/2027

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

outstanding

LUMINUS DEVELOPMENTTS LIMITED

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

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

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

outstanding

DAVID WILSON HOMES LIMITED

Created 12/02/2003Registered 25/02/2003

charge

outstanding

BP OIL UK LIMITED

Created 16/06/1999Registered 24/06/1999

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 27/04/1987Registered 28/04/1987

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