CREST HOMES (WESSEX) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01934614
Status Active
Incorporation Date 30 July 1985
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 sixty-three 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 (WESSEX) LIMITED are www.cresthomeswessex.co.uk, and www.crest-homes-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Wessex Limited is a Private Limited Company. The company registration number is 01934614. Crest Homes Wessex Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Crest Homes Wessex 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. Director BALL, Michael Robert has been resigned. Director BOWDEN, Peter Jeremy has been resigned. Director CALLCUTT, Paul has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DARBY, David Peter 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 HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGGETT, David Andrew has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director MCEVOY, Timothy Gerard Joseph has been resigned. Director MILLER, Howard Keene has been resigned. Director MILNE, Graeme has been resigned. Director RIDGERS, Edward Stjohn has been resigned. Director ROGERS, Colin John has been resigned. Director WALKER, Bruce Gordon 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: 05 January 2009
59 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
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 January 2002
Secretary
HALSEY, Anthony Michael James
Resigned: 01 January 2002
Director
BALL, Michael Robert
Resigned: 19 April 1993
78 years old
Director
BOWDEN, Peter Jeremy
Resigned: 28 April 1998
Appointed Date: 24 April 1996
64 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 28 January 2009
75 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 31 October 2002
Appointed Date: 28 April 1998
78 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 29 August 1997
Appointed Date: 31 October 1996
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 05 January 2009
75 years old
Director
DARBY, David Peter
Resigned: 29 February 1996
75 years old
Director
DOYLE, Kevin John Martin
Resigned: 25 November 2005
Appointed Date: 20 May 2005
81 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
82 years old
Director
HARRISON, James Alexander
Resigned: 05 January 2009
Appointed Date: 31 October 2002
57 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 08 November 2010
63 years old
Director
HUGGETT, David Andrew
Resigned: 05 January 2009
Appointed Date: 09 January 2006
63 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 05 January 2009
66 years old
Director
MCEVOY, Timothy Gerard Joseph
Resigned: 31 October 2002
Appointed Date: 31 October 2000
68 years old
Director
MILLER, Howard Keene
Resigned: 29 October 1993
Appointed Date: 01 January 1993
66 years old
Director
MILNE, Graeme
Resigned: 20 May 2005
Appointed Date: 31 October 2002
58 years old
Director
RIDGERS, Edward Stjohn
Resigned: 31 October 2000
88 years old
Director
ROGERS, Colin John
Resigned: 31 October 1996
Appointed Date: 29 February 1996
69 years old
Director
WALKER, Bruce Gordon
Resigned: 28 April 1998
70 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 (WESSEX) 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
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 153 more events
04 Feb 1987
Accounts for a dormant company made up to 31 October 1986
04 Feb 1987
Return made up to 29/01/87; full list of members
21 Nov 1986
New director appointed
28 May 1986
Accounting reference date shortened from 31/03 to 31/10
20 Nov 1985
Company name changed\certificate issued on 20/11/85

CREST HOMES (WESSEX) 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…
17 January 1991
Legal charge
Delivered: 29 January 1991
Status: Satisfied on 17 May 2007
Persons entitled: Wimpey Homes Holdings LTD
Description: Land situate at nomandy drive, purewell, christchurch…
4 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 17 May 2007
Persons entitled: Anthony J Dickenson Edna Irene Dean
Description: The parcel of land situate at hardean in hampshire.
9 May 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 17 May 2007
Persons entitled: Clarendon House Limited
Description: Property adjoining brooklynn winchester road waltham chase…
5 June 1987
Memorandum of deposit of deeds
Delivered: 17 June 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 45, bassett crescent west, southampton, title no:- hp…
14 May 1987
Mortgage
Delivered: 26 May 1987
Status: Satisfied
Persons entitled: Brown, Slipley & Co Limited
Description: F/H aldn at horseshore drive romsey. Floating charge over…
25 February 1987
Legal mortgage
Delivered: 3 March 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land to the south eastside of brook lane, fareham…

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