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Crest Nicholson (Bath) Holdings Limited
05235961
active
Private Limited Company
england wales
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 20/09/2004
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
70100
Activities of head officesOfficers
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 Plc
75–100% shares
75–100% votes
Appoint directors
500, Dashwood Lang Road, Addlestone, KT15 2HJ
Reg: 1040616 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 07/12/2012Registered 14/12/2012Satisfied 03/04/2014
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