CREST HOMES (CHILTERN) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05317210
Status Active
Incorporation Date 20 December 2004
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 sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of CREST HOMES (CHILTERN) LIMITED are www.cresthomeschiltern.co.uk, and www.crest-homes-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Homes Chiltern Limited is a Private Limited Company. The company registration number is 05317210. Crest Homes Chiltern Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Crest Homes Chiltern 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. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Andrew Jon has been resigned. Director DARBY, David Peter has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MCPHERSON, Iain Duncan has been resigned. Director MOGFORD, Stephen John has been resigned. Director TOWLSON, Neil Croft has been resigned. Director VANSON, Mark Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 07 April 2015
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 20 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
ATKINS, Andrew Jon
Resigned: 03 December 2007
Appointed Date: 23 October 2007
53 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
HARRISON, James Alexander
Resigned: 31 January 2009
Appointed Date: 23 October 2007
57 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 23 October 2007
63 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 20 December 2004
73 years old
Director
MCPHERSON, Iain Duncan
Resigned: 31 July 2014
Appointed Date: 01 April 2013
52 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 20 December 2004
78 years old
Director
TOWLSON, Neil Croft
Resigned: 31 December 2008
Appointed Date: 23 October 2007
69 years old
Director
VANSON, Mark Lee
Resigned: 31 December 2008
Appointed Date: 23 October 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST HOMES (CHILTERN) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Apr 2015
Appointment of Nigel Christopher Tinker as a director on 7 April 2015
...
... and 56 more events
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
20 Dec 2004
Incorporation

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