CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
SURREY CREST NICHOLSON (SOUTH) LIMITED PEARCE DEVELOPMENTS (YATE) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 01543946
Status Active
Incorporation Date 9 February 1981
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED are www.crestnicholsonresidentialsouth.co.uk, and www.crest-nicholson-residential-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Nicholson Residential South Limited is a Private Limited Company. The company registration number is 01543946. Crest Nicholson Residential South Limited has been working since 09 February 1981. The present status of the company is Active. The registered address of Crest Nicholson Residential South Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. FRY, Jeremy Colin 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 YATES, Andrew Temple has been resigned. Director CLARK, William Lawrence has been resigned. Director DARBY, David Peter has been resigned. Director GATEHOUSE, John has been resigned. Director SCHOFIELD, Jason William Hyde has been resigned. Director USHER, Stevan has been resigned. Director YATES, Andrew Temple has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
FRY, Jeremy Colin
Appointed Date: 06 February 2004
67 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
72 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: 06 February 2004
Secretary
YATES, Andrew Temple
Resigned: 06 February 2004
Director
CLARK, William Lawrence
Resigned: 06 February 2004
79 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 22 March 2009
75 years old
Director
GATEHOUSE, John
Resigned: 31 December 2008
Appointed Date: 27 June 2006
66 years old
Director
SCHOFIELD, Jason William Hyde
Resigned: 20 June 2006
Appointed Date: 06 February 2004
60 years old
Director
USHER, Stevan
Resigned: 27 June 2006
Appointed Date: 06 February 2004
67 years old
Director
YATES, Andrew Temple
Resigned: 06 February 2004
72 years old

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 Aug 2015
Accounts for a dormant company made up to 31 October 2014
22 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
18 Jul 2014
Director's details changed for Nigel Christopher Tinker on 17 July 2014
...
... and 98 more events
25 Apr 1987
Full accounts made up to 31 October 1986
04 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Feb 1987
Return made up to 27/12/86; full list of members
17 Jun 1986
Accounting reference date extended from 31/05 to 31/10

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED Charges

30 November 1984
Legal charge over credit balance
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £945,000 tog. With interest accrued held by the…
13 June 1983
Legal charge
Delivered: 15 June 1983
Status: Satisfied
Persons entitled: Hewlett-Packard Limited
Description: L/H property described in an underlease dated 1ST jan. 1983…

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