CREST HOMES (SOUTH) LIMITED
SURREY C.H. PEARCE & SONS (MIDLANDS) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 00917082
Status Active
Incorporation Date 4 October 1967
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of CREST HOMES (SOUTH) LIMITED are www.cresthomessouth.co.uk, and www.crest-homes-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four 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 South Limited is a Private Limited Company. The company registration number is 00917082. Crest Homes South Limited has been working since 04 October 1967. The present status of the company is Active. The registered address of Crest Homes South 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. Secretary HALSEY, Anthony Michael James has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director FRESHNEY, Michael John has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter 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: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 31 August 1995
Secretary
HALSEY, Anthony Michael James
Resigned: 26 January 1994
Secretary
SHAW, Gordon Peter
Resigned: 31 August 1995
Appointed Date: 26 January 1994
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 31 August 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
DOYLE, Kevin John Martin
Resigned: 26 January 1994
81 years old
Director
FRESHNEY, Michael John
Resigned: 26 January 1994
82 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 01 December 1999
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 26 January 1994
78 years old
Director
SHAW, Gordon Peter
Resigned: 31 August 1995
Appointed Date: 26 January 1994
93 years old

Persons With Significant Control

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

CREST HOMES (SOUTH) LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 102 more events
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned
13 Jun 1986
New director appointed
13 Jun 1986
New director appointed
03 May 1986
Accounts for a dormant company made up to 31 October 1985
03 May 1986
Return made up to 17/01/86; full list of members

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