CREST NICHOLSON (SOUTH) LIMITED
SURREY CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED CREST HOMES (SOUTH) LIMITED CREST HOMES (THAMESVALE) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 01896948
Status Active
Incorporation Date 19 March 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 (SOUTH) LIMITED are www.crestnicholsonsouth.co.uk, and www.crest-nicholson-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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 South Limited is a Private Limited Company. The company registration number is 01896948. Crest Nicholson South Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Crest Nicholson 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. 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 ANDREWS, Gordon Alan has been resigned. Director ATKINS, Andrew Jon has been resigned. Director BALL, Michael Robert has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director CLARK, Donald Ormond has been resigned. Director CLARKE, David John has been resigned. Director CREBER, Edward Hamer has been resigned. Director CREBER, Edward Hamer 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, Stephen John has been resigned. Director DEVY, Helen has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director EVANS, Stephen Patrick has been resigned. Director FJAEREM, Ben Olaf has been resigned. Director FRESHNEY, Michael John has been resigned. Director GOULD, Stephen Neil has been resigned. Director GUSTERSON, Guy Charles has been resigned. Director HARRISON, James Alexander has been resigned. Director HUDSON, Robert Llewellyn 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 LARKIN, Julian Anthony has been resigned. Director LEWIS, Matthew Andrew has been resigned. Director MCEVOY, Timothy Gerard Joseph has been resigned. Director MCPHERSON, Iain Duncan has been resigned. Director MILLER, Howard Keene has been resigned. Director MILLER, Howard Keene has been resigned. Director MILNE, Graeme has been resigned. Director MOGFORD, Stephen John has been resigned. Director MUNRO, Robert Alan Campbell has been resigned. Director O`SULLIVAN, Christopher John has been resigned. Director RIDGERS, Edward Stjohn has been resigned. Director ROGERS, Colin John has been resigned. Director SKIPPER, Mark Andrew has been resigned. Director STEER, David Alexander has been resigned. Director STONE, Stephen has been resigned. Director TOPPING, Neil has been resigned. Director TOWLSON, Neil Croft has been resigned. Director USHER, Stevan has been resigned. Director VANSON, Mark Lee 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: 30 June 2006
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 25 November 2011
71 years old
Director
STONE, Stephen
Appointed Date: 10 April 2008
72 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
ANDREWS, Gordon Alan
Resigned: 11 July 2008
Appointed Date: 01 June 2007
67 years old
Director
ATKINS, Andrew Jon
Resigned: 03 December 2007
Appointed Date: 02 July 2007
53 years old
Director
BALL, Michael Robert
Resigned: 19 April 1993
78 years old
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
49 years old
Director
CALLCUTT, John
Resigned: 23 January 2001
Appointed Date: 22 August 1997
79 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 01 February 2002
76 years old
Director
CLARK, Donald Ormond
Resigned: 23 June 2006
Appointed Date: 01 December 2005
68 years old
Director
CLARKE, David John
Resigned: 13 November 2001
Appointed Date: 05 January 2000
65 years old
Director
CREBER, Edward Hamer
Resigned: 15 July 2005
Appointed Date: 01 November 2003
77 years old
Director
CREBER, Edward Hamer
Resigned: 22 August 1997
77 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 31 October 2002
Appointed Date: 31 October 1996
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
75 years old
Director
DAVIES, Stephen John
Resigned: 17 November 2000
Appointed Date: 01 November 1997
63 years old
Director
DEVY, Helen
Resigned: 31 October 2005
Appointed Date: 06 June 2005
57 years old
Director
DOYLE, Kevin John Martin
Resigned: 25 November 2005
Appointed Date: 06 June 2005
81 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 01 January 2011
64 years old
Director
FJAEREM, Ben Olaf
Resigned: 11 July 2008
Appointed Date: 28 January 2008
53 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
83 years old
Director
GOULD, Stephen Neil
Resigned: 13 November 2001
Appointed Date: 23 July 2001
76 years old
Director
GUSTERSON, Guy Charles
Resigned: 23 June 2006
Appointed Date: 01 December 2005
55 years old
Director
HARRISON, James Alexander
Resigned: 11 July 2008
Appointed Date: 01 May 1998
57 years old
Director
HUDSON, Robert Llewellyn
Resigned: 18 November 2002
Appointed Date: 01 November 2001
82 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 08 November 2010
64 years old
Director
HUGGETT, David Andrew
Resigned: 05 January 2009
Appointed Date: 09 January 2006
64 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 05 January 2009
67 years old
Director
LARKIN, Julian Anthony
Resigned: 11 July 2008
Appointed Date: 01 November 2005
58 years old
Director
LEWIS, Matthew Andrew
Resigned: 05 November 1996
Appointed Date: 24 April 1996
59 years old
Director
MCEVOY, Timothy Gerard Joseph
Resigned: 31 October 2002
Appointed Date: 01 November 1997
68 years old
Director
MCPHERSON, Iain Duncan
Resigned: 31 July 2014
Appointed Date: 01 April 2013
52 years old
Director
MILLER, Howard Keene
Resigned: 23 December 2005
Appointed Date: 01 December 2005
67 years old
Director
MILLER, Howard Keene
Resigned: 29 October 1993
Appointed Date: 01 January 1993
67 years old
Director
MILNE, Graeme
Resigned: 20 May 2005
Appointed Date: 01 November 2002
58 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 22 October 2003
78 years old
Director
MUNRO, Robert Alan Campbell
Resigned: 18 September 2003
Appointed Date: 01 December 2002
65 years old
Director
O`SULLIVAN, Christopher John
Resigned: 31 December 1994
69 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
SKIPPER, Mark Andrew
Resigned: 06 November 1998
Appointed Date: 01 November 1997
56 years old
Director
STEER, David Alexander
Resigned: 08 August 2003
Appointed Date: 01 November 2001
70 years old
Director
STONE, Stephen
Resigned: 03 January 2006
Appointed Date: 23 January 2001
72 years old
Director
TOPPING, Neil
Resigned: 18 November 2002
Appointed Date: 01 July 1999
79 years old
Director
TOWLSON, Neil Croft
Resigned: 11 July 2008
Appointed Date: 06 June 2005
69 years old
Director
USHER, Stevan
Resigned: 31 July 2007
Appointed Date: 04 September 2006
67 years old
Director
VANSON, Mark Lee
Resigned: 11 July 2008
Appointed Date: 01 December 2005
57 years old
Director
WALKER, Bruce Gordon
Resigned: 22 August 1997
70 years old

Persons With Significant Control

Crest Nicholson Residential Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON (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
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
17 May 1989
New director appointed
17 May 1989
New director appointed
15 May 1989
Accounts for a dormant company made up to 31 October 1988
15 May 1989
Return made up to 12/04/89; full list of members
08 Feb 1989
Secretary resigned;new secretary appointed

CREST NICHOLSON (SOUTH) LIMITED Charges

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…
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…
9 September 2010
Legal charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Chaucer Estates Limited
Description: The land off bolnore road, haywards heath, sussex see image…
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…
7 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Millmanor PLC and Towerstile PLC
Description: Part of land off bolnore road haywards heath west sussex…
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
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 31 January 2009
Persons entitled: Graham Robert Fuller
Description: Units b and c brooklands trading estate orme road worthing…
6 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 31 January 2009
Persons entitled: Stephen Lindsay Cloran
Description: Units b and c brooklands trading estate orme road worthing…
25 June 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 31 January 2009
Persons entitled: Lok'n Store Limited
Description: F/H property k/a the property k/a 12 skerne road kingston…
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…
29 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hyde Housing Association Limited
Description: Land registered under t/no: HP685668 k/a archers road…
5 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 31 January 2009
Persons entitled: Southern Housing Group Limited
Description: Land and premises at queen street portsmouth t/no PM14061.
8 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: All that f/h property k/a phase 2 d/e bolnore village…
28 February 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 17 May 2007
Persons entitled: Barratt Homes Limited
Description: Land at manor park church lane east aldershot hampshire…
2 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 17 May 2007
Persons entitled: The University of Reading
Description: Land adjoining hollow lane,shinfield,reading,berks.
26 September 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 17 May 2007
Persons entitled: The County Council of West Sussex
Description: Land to the south west of rocky lane haywards heath.
26 September 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 17 May 2007
Persons entitled: The County Council of West Sussex
Description: Land north west of rocky lane haywards heath west sussex.
26 September 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 17 May 2007
Persons entitled: The County Council of West Sussex
Description: Land to the north west and south east of rocky lane nr…
23 December 1998
Legal and equitable charge
Delivered: 30 December 1998
Status: Satisfied on 17 May 2007
Persons entitled: The Crown Estate Commissioners
Description: Land at the rear of and forming part of northcroft,land at…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 22 October 1997
Persons entitled: Foxboro Great Britain LTD
Description: Land to north of warwick school redhill and at wiggie land…
8 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 29 July 1989
Persons entitled: National Westminster Bank PLC
Description: Land at heathy ground farm, south worth W. sussex and/or…
12 May 1987
Legal mortgage
Delivered: 14 May 1987
Status: Satisfied on 27 May 1988
Persons entitled: Hill Samuel & Co Limited
Description: Land at turners hill rd & church rd worth w sussex (title…
27 April 1987
Third party mortgage
Delivered: 7 May 1987
Status: Satisfied on 27 May 1988
Persons entitled: Brown Shipley & Co Limited
Description: F/H land on the west side of dartnell avenue, west byfleet…
26 March 1987
Legal mortgage
Delivered: 8 April 1987
Status: Satisfied on 22 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land at rear of 2 4, 6, 8, 10, 12, 14, 16, 18…
10 March 1987
Legal mortgage
Delivered: 18 March 1987
Status: Satisfied on 22 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 34 to 56, church road…
13 February 1987
Legal mortgage
Delivered: 14 February 1987
Status: Satisfied on 27 May 1988
Persons entitled: Hill Samuel & Co Limited
Description: Land at turners hill road sussex title nos wsx 99776 wsx…
29 September 1986
Legal mortgage
Delivered: 6 October 1986
Status: Satisfied on 27 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property being part of the land k/a heathy ground farm…
2 June 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 29 July 1989
Persons entitled: Yvonne Sogno
Description: Land at heathy ground farm south, worth crawley, west…

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