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Crest Strategic Projects Limited

04059192

active
ltd
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, Bourne Business Park, Addlestone, KT15 2HJ
Incorporated 24/08/2000

Previously known as

Crest Homes (South) Limited · until 27/11/2002
Crest Nicholson Residential (South) Limited · until 01/11/2000

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

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

William James Spencer Floydd

director · Since 30/11/2023

British · United Kingdom · Age 57

Penelope Thomas

secretary · Since 18/04/2024

Former

Apex Nominees Limited

corporate nominee director · Resigned 25/08/2000

Apex Company Services Limited

corporate nominee secretary · Resigned 25/08/2000

Nigel Ian Hughes

director · Resigned 28/11/2002

Stephen John Mogford

director · Resigned 28/11/2002

David Martin Cotton

director · Resigned 30/04/2003

John Stewart Ilett

director · Resigned 11/07/2008

John Alistair Cheetham

director · Resigned 11/07/2008

William George Hague

secretary · Resigned 03/10/2008

Kevin Stanley Willcox

director · Resigned 28/01/2009

Paul Callcutt

director · Resigned 31/03/2009

David Peter Darby

director · Resigned 19/01/2011

Deborah Ann Aplin

director · Resigned 14/09/2015

Timothy Mark Beale

director · Resigned 29/04/2016

Stephen Patrick Evans

director · Resigned 30/06/2016

Darren Paul Dancey

director · Resigned 21/02/2018

Robert Lee Allen

director · Resigned 16/10/2018

Patrick Joseph Bergin

director · Resigned 26/03/2019

Stephen Stone

director · Resigned 21/05/2019

Robin Patrick Hoyles

director · Resigned 08/11/2019

Nigel Christopher Tinker

director · Resigned 31/12/2019

Thomas Marshall Nicholson

director · Resigned 27/05/2022

Kevin Maguire

secretary · Resigned 18/08/2023

Duncan John Cooper

director · Resigned 30/11/2023

David John Marchant

director · Resigned 31/10/2025

Persons with Significant Control

Crest Nicholson Operations Limited

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

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1168311 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTHOMAS, Penelope
2026-07-23
officer appointedFLOYDD, William James Spencer
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1500 Dashwood Lang Road
2026-07-23

500 DASHWOOD LANG ROAD

post townAddlestone
2026-07-23

ADDLESTONE