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Crest Nicholson Holdings Plc

06800600

active
Public 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 23/01/2009

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Louise Jane Hardy

director · Since 24/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Iain George Thomas Ferguson Cbe

director · Since 16/09/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr David Llewelyn Arnold

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Penelope Thomas

secretary · Since 27/09/2023

Mr William James Spencer Floydd

director · Since 13/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Dr Margaret Olivia Semple

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Andrew Martyn Clark

director · Since 03/06/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Miss Gillian Dawn Celia Kent

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/03/2014Registered 19/03/2014Satisfied 30/06/2017
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 18/01/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 18/01/2013