CREST ESTATES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 00727116
Status Active
Incorporation Date 19 June 1962
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST ESTATES LIMITED are www.crestestates.co.uk, and www.crest-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Estates Limited is a Private Limited Company. The company registration number is 00727116. Crest Estates Limited has been working since 19 June 1962. The present status of the company is Active. The registered address of Crest Estates Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. HOYLES, Robin Patrick is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary CHEETHAM, John Alistair has been resigned. Secretary CLARK, Donald Ormond has been resigned. Secretary CLARK, Donald Ormond has been resigned. Secretary MAGUIRE, Kevin has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director CHEETHAM, John Alistair has been resigned. Director CLARK, Donald Ormond has been resigned. Director CLARK, Donald Ormond has been resigned. Director CLARKE, Laurence Timothy James has been resigned. Director COTTON, David Martin has been resigned. Director DARBY, David Peter has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director EVANS, Stephen Patrick has been resigned. Director FRY, Jeremy Colin has been resigned. Director GATEHOUSE, John has been resigned. Director INGHAM, Brian Douglas has been resigned. Director KENDRICK, Loraine has been resigned. Director MURRAY, Peter Renwick has been resigned. Director NEWNES, Philip Maurice has been resigned. Director PRESCOTT, Terry William has been resigned. Director SCHOFIELD, Jason William Hyde has been resigned. Director THOMAS, Alastair has been resigned. Director USHER, Stevan has been resigned. Director WALKER, Neville has been resigned. Director WHITE, Ian Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 05 January 2009
Director
BERGIN, Patrick Joseph
Appointed Date: 11 July 2008
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 04 February 2013
71 years old
Director
STONE, Stephen
Appointed Date: 28 January 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 28 January 2009
65 years old

Resigned Directors

Secretary
CHEETHAM, John Alistair
Resigned: 10 January 2005
Appointed Date: 11 April 2003
Secretary
CLARK, Donald Ormond
Resigned: 05 January 2009
Appointed Date: 10 January 2005
Secretary
CLARK, Donald Ormond
Resigned: 11 April 2003
Secretary
MAGUIRE, Kevin
Resigned: 01 November 2008
Appointed Date: 01 November 2008
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
48 years old
Director
CALLCUTT, John
Resigned: 17 January 2006
78 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 30 October 1995
75 years old
Director
CHEETHAM, John Alistair
Resigned: 10 January 2005
Appointed Date: 11 April 2003
72 years old
Director
CLARK, Donald Ormond
Resigned: 28 January 2009
Appointed Date: 10 January 2005
68 years old
Director
CLARK, Donald Ormond
Resigned: 11 April 2003
68 years old
Director
CLARKE, Laurence Timothy James
Resigned: 13 May 2005
Appointed Date: 22 September 2004
61 years old
Director
COTTON, David Martin
Resigned: 30 April 2003
Appointed Date: 30 October 1995
79 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 05 January 2009
75 years old
Director
DOYLE, Kevin John Martin
Resigned: 09 May 2000
81 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 04 February 2013
64 years old
Director
FRY, Jeremy Colin
Resigned: 28 July 2006
Appointed Date: 10 October 2002
67 years old
Director
GATEHOUSE, John
Resigned: 28 July 2006
Appointed Date: 14 October 2005
65 years old
Director
INGHAM, Brian Douglas
Resigned: 11 July 2008
75 years old
Director
KENDRICK, Loraine
Resigned: 31 August 2005
Appointed Date: 10 October 2002
73 years old
Director
MURRAY, Peter Renwick
Resigned: 27 February 2004
84 years old
Director
NEWNES, Philip Maurice
Resigned: 28 July 2006
Appointed Date: 14 November 2005
72 years old
Director
PRESCOTT, Terry William
Resigned: 11 July 2008
78 years old
Director
SCHOFIELD, Jason William Hyde
Resigned: 20 June 2006
Appointed Date: 09 August 2004
59 years old
Director
THOMAS, Alastair
Resigned: 28 November 2003
Appointed Date: 01 June 1998
63 years old
Director
USHER, Stevan
Resigned: 27 June 2006
Appointed Date: 16 October 2002
67 years old
Director
WALKER, Neville
Resigned: 20 March 1994
68 years old
Director
WHITE, Ian Mark
Resigned: 28 January 2009
72 years old

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
C N Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST ESTATES LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016
06 May 2016
Termination of appointment of Timothy Mark Beale as a director on 29 April 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
...
... and 204 more events
13 May 1986
Full accounts made up to 31 October 1985
13 May 1986
Annual return made up to 04/04/86
11 Jul 1984
Particulars of mortgage/charge
15 Sep 1976
Company name changed\certificate issued on 15/09/76
19 Jun 1962
Certificate of incorporation

CREST ESTATES LIMITED Charges

14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 17 May 2007
Persons entitled: Bovis Homes Limited
Description: The property k/a land forming part of abbey farm, blunsden…
21 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 27 April 2001
Persons entitled: Mr and Mrs J.R.J. Webb
Description: Land at haydon end farm haydon wick swindon wiltshire.
21 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: Land at blunsdon st andrew swindon.
21 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: Land at blunsdon st andrew swindon.
24 January 1996
Deed of charge and assignment
Delivered: 12 February 1996
Status: Satisfied on 17 May 2007
Persons entitled: Taywood Homes Limited
Description: The agreement dated 24TH january 1986 made between v w f…
13 April 1995
Legal charge
Delivered: 22 April 1995
Status: Satisfied on 17 May 2007
Persons entitled: Bovis Homes Limited
Description: 8.5 acres of land north west of purton road, moredon…
30 December 1993
Legal charge
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: Land at blunsdon st andrew swindon wiltshire t/no WT46795…
30 December 1993
Legal charge
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: Land at blunsdon st andrew swindon wilthshire t/no WT46795.
30 December 1993
Deed
Delivered: 12 January 1994
Status: Satisfied on 29 April 2010
Persons entitled: Monarch Assurance PLC
Description: The company's beneficial interest under a declaration of…
28 October 1993
Legal charge
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: Land at blusdon st andrew swindon wiltshire t/n-WT46795.
8 July 1992
Deed of charge/assignment
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Monarch Assurance PLC
Description: All the right title and interest in or from the shares.
9 January 1991
Conveyance
Delivered: 12 January 1991
Status: Satisfied on 17 May 2007
Persons entitled: British Railways Board
Description: Land off farnborough in the l/b of rushmoor in the county…
9 June 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 27 June 1991
Persons entitled: Midland Bank PLC
Description: The industrial estate k/a the kapa complex wade road…
2 October 1987
Debenture
Delivered: 13 October 1987
Status: Satisfied on 14 August 1995
Persons entitled: International Westminster Bank PLC on Behalf of the Banks
Description: Fixed and floating charges over the undertaking and all…
2 October 1987
Debenture
Delivered: 13 October 1987
Status: Satisfied on 30 March 2000
Persons entitled: International Westminster Bankand Other (See Form 395 for Full List)
Description: First floating charge:- undertaking and all property and…
4 June 1987
/O
Delivered: 15 June 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The forum and multi-storey car park station street…
12 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Land at turners hill road sussex known as "halloway house"…
9 February 1987
Memo of deposit
Delivered: 21 February 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at bartley wood, hook, hampshire, comprising…
9 February 1987
Notice of deposit
Delivered: 11 February 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - land at bartley heath hook hampshire title nos hp…
9 February 1987
Notice of deposits
Delivered: 11 February 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - land at bartley heath hook hampshire title no hp…
9 February 1987
Notice of intended deposit
Delivered: 11 February 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - land at bartley heath, hook hampshire title no hp…
10 September 1986
Legal mortgage
Delivered: 18 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at high street purley croydon london and/or the…
19 March 1986
Deed of charge
Delivered: 21 March 1986
Status: Satisfied
Persons entitled: Atlas Assurance Company LTD.
Description: Land at turners hill rd, worth crawley sussex.
22 November 1985
Legal mortgage
Delivered: 28 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a emperor house (formerly fleet house)…
28 October 1985
Legal mortgage
Delivered: 5 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold 84-88 (even nos) montague street worthing west…
11 June 1985
Legal mortgage
Delivered: 20 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Gladstone buildings 1 st. James row, sheffield, south…
24 April 1985
Deed of covenant
Delivered: 1 May 1985
Status: Outstanding
Persons entitled: Pensions Management (Swf) Limited.
Description: The sum of £2,858.00 which has been deposited with pensions…
5 February 1985
Charge
Delivered: 13 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
5 October 1984
Legal mortgage
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Goblin works green lane ashtead, surrey &/or the proceeds…
20 September 1984
Legal mortgage
Delivered: 26 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 82 montague street, worthing, west sussex title no sx 82130…
20 September 1984
Legal mortgage
Delivered: 26 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Omnibus depot, goldsworthy road, woking, surrey title no sy…
22 June 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied on 31 January 2009
Persons entitled: Monarch Assurance Company Limited
Description: Land at blunsdon st. Andrew swindon wiltshire.
9 March 1984
Legal mortgage
Delivered: 19 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 12, 14 and 16 market place, henley on thames…
1 February 1984
Legal charge
Delivered: 14 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings situate in winchester street…
26 January 1984
Mortgage
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold the intimate theatre, frogmoor high wycombe…
11 October 1983
Memorandum of deposit
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 19 & 21 chapel street, marlow, buckinghamshire &/or LTD…
17 March 1983
Legal mortgage
Delivered: 19 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold prewetts mill worthing road, herssham, west sussex.…
17 February 1983
Legal mortgage
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property tudor house, 39 high street, high wycombe…
22 December 1982
Legal mortgage
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of station parade…
30 July 1982
Agreement
Delivered: 4 August 1982
Status: Outstanding
Persons entitled: Basingstoke and Feane Borough Council.
Description: The old vic and maxwells winchester street/little victoria…
18 November 1980
Mortgage
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 28 manor road, walton on thames, elmbridge, surrey…

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