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Crest Nicholson (Henley-On-Thames) Limited

03828831

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 20/08/1999

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

41100
Development of building projects

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

Andrew Martyn Clark

director · Since 03/11/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Crest Nicholson (Highlands Farm) Ltd

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 06460632 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CREST NICHOLSON OPERATIONS LIMITED (COMPANY NO. 01168311)

Created 16/10/2015Registered 21/10/2015Satisfied 14/06/2016
Charge
satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 16/04/2013Registered 30/04/2013Satisfied 14/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2002Registered 19/11/2002Satisfied 14/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 13/11/2002Satisfied 06/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2002Registered 13/09/2002Satisfied 15/04/2008
charge
satisfied

CAMAS PLC

Created 12/06/2000Registered 28/06/2000Satisfied 08/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2000Registered 22/06/2000Satisfied 29/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2000Registered 17/06/2000Satisfied 29/11/2002