CREST NICHOLSON (EASTERN) LIMITED
SURREY CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED CREST HOMES (EASTERN) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01955005
Status Active
Incorporation Date 6 November 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 two hundred and fifty 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; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST NICHOLSON (EASTERN) LIMITED are www.crestnicholsoneastern.co.uk, and www.crest-nicholson-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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 Nicholson Eastern Limited is a Private Limited Company. The company registration number is 01955005. Crest Nicholson Eastern Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Crest Nicholson Eastern 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 HAGUE, William George has been resigned. Secretary HALSEY, Anthony Michael James has been resigned. Director ASHWORTH, David Roy has been resigned. Director BAILEY, Sarah has been resigned. Director BEALE, Timothy Mark has been resigned. Director BLACKMAN, Barry Robert has been resigned. Director BOHR, Adrian Stuart has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director COLE, Annette Clair 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 DAVIES, Kevin John has been resigned. Director DAVIES, Nigel Govan has been resigned. Director DIFFLEY, Peter David has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director DYSON, Jonathan has been resigned. Director EVANS, Stephen Patrick has been resigned. Director EVANS, Stephen Patrick has been resigned. Director FETTIS, Trevor has been resigned. Director FETTIS, Trevor has been resigned. Director FRESHNEY, Michael John has been resigned. Director FRY, Jeremy Colin has been resigned. Director HEDLEY, Anthony William has been resigned. Director HILLS, Paul Duncan has been resigned. Director JONES, Sarah Dawn has been resigned. Director LEE, Kenneth John has been resigned. Director LEGG, Russell Ian has been resigned. Director MCCARTHY, Dennis Florence has been resigned. Director MILNE, Graeme has been resigned. Director MOGFORD, Stephen John has been resigned. Director MOODY, James Haydn has been resigned. Director MOORE, Helen Margaret has been resigned. Director NEVETT, Edward Rex has been resigned. Director PETERS, Geoffrey Lawrence has been resigned. Director ROGERS, Colin John has been resigned. Director RUSSELL, Dominic Andrew Stephen has been resigned. Director STEER, David Alexander has been resigned. Director STONE, Stephen has been resigned. Director STONE, Stephen has been resigned. Director TODHUNTER, Raymond John has been resigned. Director TOWLSON, Neil Croft has been resigned. Director USHER, Stevan has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WALKER, Michael Raymond has been resigned. Director WALKER, Michael Raymond 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
HOYLES, Robin Patrick
Appointed Date: 25 November 2011
71 years old
Director
STONE, Stephen
Appointed Date: 01 August 2007
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 10 April 2008
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
ASHWORTH, David Roy
Resigned: 31 May 2004
Appointed Date: 12 May 2003
60 years old
Director
BAILEY, Sarah
Resigned: 31 May 1999
Appointed Date: 01 June 1997
60 years old
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
49 years old
Director
BLACKMAN, Barry Robert
Resigned: 19 April 1993
74 years old
Director
BOHR, Adrian Stuart
Resigned: 11 July 2008
Appointed Date: 19 November 2007
48 years old
Director
CALLCUTT, John
Resigned: 23 January 2001
Appointed Date: 01 May 1995
79 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 01 February 2002
76 years old
Director
COLE, Annette Clair
Resigned: 11 July 2008
Appointed Date: 01 May 2008
52 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 29 August 1997
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 25 April 2005
75 years old
Director
DARBY, David Peter
Resigned: 29 February 1996
Appointed Date: 01 November 1991
75 years old
Director
DAVIES, Kevin John
Resigned: 02 September 2002
Appointed Date: 21 November 2000
69 years old
Director
DAVIES, Nigel Govan
Resigned: 10 November 1995
Appointed Date: 12 November 1991
80 years old
Director
DIFFLEY, Peter David
Resigned: 11 July 2008
Appointed Date: 31 January 2005
65 years old
Director
DOYLE, Kevin John Martin
Resigned: 31 October 1991
81 years old
Director
DYSON, Jonathan
Resigned: 11 July 2008
Appointed Date: 01 November 2004
66 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 01 January 2011
64 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2004
Appointed Date: 01 June 2000
64 years old
Director
FETTIS, Trevor
Resigned: 29 August 2003
Appointed Date: 02 September 2002
66 years old
Director
FETTIS, Trevor
Resigned: 23 November 2001
Appointed Date: 14 January 2000
66 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
82 years old
Director
FRY, Jeremy Colin
Resigned: 24 April 1992
67 years old
Director
HEDLEY, Anthony William
Resigned: 03 September 2004
Appointed Date: 05 January 2004
71 years old
Director
HILLS, Paul Duncan
Resigned: 31 October 2004
Appointed Date: 01 November 1996
67 years old
Director
JONES, Sarah Dawn
Resigned: 31 October 2004
Appointed Date: 14 June 1999
57 years old
Director
LEE, Kenneth John
Resigned: 31 October 1995
Appointed Date: 18 May 1992
72 years old
Director
LEGG, Russell Ian
Resigned: 31 October 2004
Appointed Date: 01 June 2004
63 years old
Director
MCCARTHY, Dennis Florence
Resigned: 10 November 1995
Appointed Date: 12 November 1991
83 years old
Director
MILNE, Graeme
Resigned: 01 January 2000
Appointed Date: 06 November 1995
58 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 22 October 2003
78 years old
Director
MOODY, James Haydn
Resigned: 09 August 2013
Appointed Date: 01 November 2004
53 years old
Director
MOORE, Helen Margaret
Resigned: 01 May 2008
Appointed Date: 04 January 2005
60 years old
Director
NEVETT, Edward Rex
Resigned: 23 November 1994
76 years old
Director
PETERS, Geoffrey Lawrence
Resigned: 01 November 1995
74 years old
Director
ROGERS, Colin John
Resigned: 31 October 1996
Appointed Date: 29 February 1996
69 years old
Director
RUSSELL, Dominic Andrew Stephen
Resigned: 28 April 1995
Appointed Date: 12 July 1994
66 years old
Director
STEER, David Alexander
Resigned: 23 February 2000
Appointed Date: 15 May 1995
69 years old
Director
STONE, Stephen
Resigned: 03 January 2006
Appointed Date: 23 January 2001
71 years old
Director
STONE, Stephen
Resigned: 21 November 2000
Appointed Date: 06 November 1995
71 years old
Director
TODHUNTER, Raymond John
Resigned: 09 May 2007
Appointed Date: 01 November 2004
64 years old
Director
TOWLSON, Neil Croft
Resigned: 11 October 2002
Appointed Date: 01 November 1999
69 years old
Director
USHER, Stevan
Resigned: 23 May 2005
Appointed Date: 25 April 2005
67 years old
Director
WALKER, Bruce Gordon
Resigned: 21 March 2002
Appointed Date: 07 July 1995
70 years old
Director
WALKER, Michael Raymond
Resigned: 31 October 2004
Appointed Date: 28 April 2004
68 years old
Director
WALKER, Michael Raymond
Resigned: 14 June 2002
Appointed Date: 01 November 1996
68 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 NICHOLSON (EASTERN) 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
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
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
...
... and 240 more events
19 Apr 1991
Declaration of satisfaction of mortgage/charge
19 Apr 1991
Declaration of satisfaction of mortgage/charge
08 Jan 1991
New director appointed
21 Jun 1990
New director appointed
13 Jun 1990
New director appointed

CREST NICHOLSON (EASTERN) LIMITED Charges

5 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 12 July 2014
Persons entitled: Aviva Investors Ground Rent Gp Limited and Aviva Investors Ground Rent Holdco Limited
Description: The f/h property known as flats 1 to 53 adlington house…
7 December 2012
A security agreement
Delivered: 14 December 2012
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first legal mortgage all charged securities in…
23 November 2012
A security agreement
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Duncan Revolta and Mark Jones and Temple Trustees Limited
Description: F/H land k/a phase 3 cheshunt south reservoir cheshunt t/no…
16 September 2011
A 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 fixed charge all charged securities, together…
29 July 2009
Fixed security document
Delivered: 4 August 2009
Status: Satisfied on 28 September 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Real property being: cambridge t/no CB327999. Brentwood…
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…
24 October 2008
Fixed security document
Delivered: 30 October 2008
Status: Satisfied on 11 August 2011
Persons entitled: Bank of Scotland PLC as the Security Agent for the Benefit of the Finance Parties
Description: Land on the north side of college street, southampton t/no…
6 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Luminus Developmentts Limited
Description: L/H property land and former cambridge university press…
14 May 2007
Security interest agreement
Delivered: 24 May 2007
Status: Satisfied on 2 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Parties(Security Agent)
Description: The affected securities and the derivative assets. See the…
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…
10 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Equipment & Storage Company Limited
Description: Land and buildings at hockerill street bishop's stortford…
31 March 2006
Legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Bae Systems (Property Investments) Limited
Description: The property being f/h property k/a land at vicarage lane…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barkley Projects Limited Liabiltiy Partnership
Description: Part of land at woodbridge road/cemetery road ipswich…
4 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Efg Reads Trustees Limited George Sharon Loraine Hugo Edward Upton Charles Crole and Harrybuscall
Description: Land at 100 acre farm red lodge freckenham suffolk.
4 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 19 December 2007
Persons entitled: Efg Reads Trustees Limited George Sharon Loraine Hugo Edward Upton Charles Crole and Harrycharles Buscall
Description: Land at 100 acre farm red lodge freckenham suffolk.
1 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Efg Reads Trustees Limited, G.S. Loraine, H.E. Upton, S. Crole and N.C. Buscall
Description: Land at red lodge freckenham suffolk.
4 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hilary Gywnth Haydon
Description: All those two parcels of f/h land at stowupland road…
8 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Port Greenwich Limited
Description: The f/h land and premises at st james's road brentwood…
7 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Satisfied on 17 May 2007
Persons entitled: Bae Systems (Property Investments) Limited
Description: F/H property k/a land and buildings at vicarage lane ilford…
26 November 2003
Legal mortgage
Delivered: 28 November 2003
Status: Satisfied on 17 May 2007
Persons entitled: Barry Frederick Sayers Henry Macaulay Bass David Martin Parsons (And Others) Trustees of Beacon Hill Sports Association
Description: All that freehold property known as land at snows corner…
12 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Phases 5 and 6 napsbury hospital london colney…
28 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 17 May 2007
Persons entitled: Secondsite Property Holdings Limited
Description: The f/h premises being part of the land on the west side of…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 17 May 2007
Persons entitled: Persimmon Homes Limited
Description: Farrell ward warley hospital brentwood essex.
11 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 17 May 2007
Persons entitled: Crest Nicholson Residential (Eastern) Limited
Description: Land to the south of creeting road as shown on the…
16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: The f/h land previously k/a part of the thame terminal…
8 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 27 May 2004
Persons entitled: Cofton Land and Property Limited
Description: F/H land k/a farrell ward at warley hospital brentwood…
22 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied on 17 May 2007
Persons entitled: Hilary Gwynth Haydon
Description: All those two parcels of land situate on the northern side…
2 September 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 12 November 1998
Persons entitled: Bishops Stortford Football Club Limited
Description: George wilson stadium rhodes avenue bishops stortford herts.
9 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 23 April 1991
Persons entitled: William Smith Arthur Smith
Description: Land containing approx. 6.43 acres at grove near wantage…
27 April 1987
Third party mortgage
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Brown Shipley & Co Limited
Description: 1. part of garden cottage 203 west end lane harlington 2…
15 December 1986
Deed
Delivered: 19 December 1986
Status: Satisfied on 23 April 1991
Persons entitled: British Telecommunications PLC
Description: Former british telecom training centre drayton parslow…
24 September 1986
Memorandum of deposit of deeds
Delivered: 8 October 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land & premises, 183 high st, royden, title no ex 316334.
1 September 1986
Legal mortgage
Delivered: 15 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Drayton road borehamwood hartfordshire and/or the proceeds…
24 June 1986
Notice of intended deposit
Delivered: 26 June 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 183 high street, roydon essex t/no ex 316334.

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