CREST NICHOLSON (HIGHLANDS FARM) LIMITED
CHERTSEY HIGHLANDS HOLDINGS LIMITED MASSIVEDEAL LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 06460632
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, ENGLAND, KT16 9GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Company name changed highlands holdings LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 ; Termination of appointment of Alan Henry Pontin as a director on 2 June 2016. The most likely internet sites of CREST NICHOLSON (HIGHLANDS FARM) LIMITED are www.crestnicholsonhighlandsfarm.co.uk, and www.crest-nicholson-highlands-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Highlands Farm Limited is a Private Limited Company. The company registration number is 06460632. Crest Nicholson Highlands Farm Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Crest Nicholson Highlands Farm Limited is Crest House Pyrcroft Road Chertsey Surrey England 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, Chris is a Director of the company. Secretary SEARBY, Robert Anthony has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director PONTIN, Alan Henry has been resigned. Director PONTIN, Benjamin William has been resigned. Director PONTIN, Carol Jessica has been resigned. Director PONTIN, Thomas Peter has been resigned. Director SEARBY, Robert Anthony has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 02 June 2016
Director
BERGIN, Patrick Joseph
Appointed Date: 02 June 2016
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 02 June 2016
71 years old
Director
STONE, Stephen
Appointed Date: 02 June 2016
71 years old
Director
TINKER, Chris
Appointed Date: 02 June 2016
65 years old

Resigned Directors

Secretary
SEARBY, Robert Anthony
Resigned: 02 June 2016
Appointed Date: 14 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 28 December 2007
Director
PONTIN, Alan Henry
Resigned: 02 June 2016
Appointed Date: 14 January 2008
80 years old
Director
PONTIN, Benjamin William
Resigned: 02 June 2016
Appointed Date: 25 November 2011
49 years old
Director
PONTIN, Carol Jessica
Resigned: 02 June 2016
Appointed Date: 25 November 2011
77 years old
Director
PONTIN, Thomas Peter
Resigned: 02 June 2016
Appointed Date: 25 November 2011
45 years old
Director
SEARBY, Robert Anthony
Resigned: 02 June 2016
Appointed Date: 14 January 2008
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 January 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
Mrs Carol Pontin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREST NICHOLSON (HIGHLANDS FARM) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Jun 2016
Company name changed highlands holdings LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
14 Jun 2016
Termination of appointment of Alan Henry Pontin as a director on 2 June 2016
14 Jun 2016
Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 14 June 2016
14 Jun 2016
Termination of appointment of Robert Anthony Searby as a director on 2 June 2016
...
... and 42 more events
08 Feb 2008
S-div 31/01/08
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div of shares 31/01/08
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008
Company name changed massivedeal LIMITED\certificate issued on 04/02/08
31 Jan 2008
Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB
28 Dec 2007
Incorporation

CREST NICHOLSON (HIGHLANDS FARM) LIMITED Charges

11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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