CREST NICHOLSON (STOTFOLD) LIMITED
CHERTSEY LOCHAILORT STOTFOLD LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 08774274
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, ENGLAND, KT16 9GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Robin Patrick Hoyles as a director on 19 May 2016. The most likely internet sites of CREST NICHOLSON (STOTFOLD) LIMITED are www.crestnicholsonstotfold.co.uk, and www.crest-nicholson-stotfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Stotfold Limited is a Private Limited Company. The company registration number is 08774274. Crest Nicholson Stotfold Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Crest Nicholson Stotfold 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, Christopher is a Director of the company. Director HAIG, Hugo Peter has been resigned. Director LESLIE, Timothy Grahame has been resigned. Director MARKHAM, Toby John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 19 May 2016
Director
BERGIN, Patrick Joseph
Appointed Date: 19 May 2016
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 19 May 2016
71 years old
Director
STONE, Stephen
Appointed Date: 19 May 2016
71 years old
Director
TINKER, Christopher
Appointed Date: 19 May 2016
65 years old

Resigned Directors

Director
HAIG, Hugo Peter
Resigned: 19 May 2016
Appointed Date: 14 November 2013
63 years old
Director
LESLIE, Timothy Grahame
Resigned: 19 May 2016
Appointed Date: 14 November 2013
59 years old
Director
MARKHAM, Toby John
Resigned: 19 May 2016
Appointed Date: 14 November 2013
59 years old

Persons With Significant Control

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

CREST NICHOLSON (STOTFOLD) LIMITED Events

20 Apr 2017
Full accounts made up to 31 October 2016
05 Jan 2017
Confirmation statement made on 14 November 2016 with updates
26 May 2016
Appointment of Mr Robin Patrick Hoyles as a director on 19 May 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
25 May 2016
Termination of appointment of Timothy Grahame Leslie as a director on 19 May 2016
...
... and 12 more events
27 Apr 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
  • ANNOTATION Clarification This document replaces the AR01 registered on 10/12/2014 as it was not properly delivered.
02 Mar 2015
Appointment of Timothy Grahame Leslie as a director on 14 November 2013
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
  • ANNOTATION Clarification a replacement AR01 was registered on 27/04/2015.
10 Dec 2014
Director's details changed for Mr Hugo Peter Haig on 16 April 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100

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