CH

CREST HOMES (EASTERN) LIMITED

Active

Company number 00513974

Addlestone, United Kingdom · Incorporated 5 December 1952

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T.H.MOGGRIDGE & SONS LIMITED · 5 December 1952 – 1 December 1987

PEARCE CONSTRUCTION (TAUNTON) LIMITED · 1 December 1987 – 14 February 2003

Company overview

Incorporated on 5 December 1952 and registered in England and Wales, CREST HOMES (EASTERN) LIMITED remains an active private limited company, now trading for 73 years. It has changed its name 2 times, most recently from PEARCE CONSTRUCTION (TAUNTON) LIMITED on 1 December 1987. Its registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Crest Nicholson Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FLOYDD, William James Spencer (appointed 30 November 2023). THOMAS, Penelope serves as company secretary (appointed 12 July 2024). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 8 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. Companies House holds 153 filings for this company, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
THOMAS, Penelope
Secretary
12 July 2024
FW
FLOYDD, William James Spencer
Director
30 November 2023
CD
COOPER, Duncan John
Director · Resigned
31 December 2019
TP
TRUSCOTT, Peter Martin
Director · Resigned
31 December 2019
SS
STONE, Stephen
Director · Resigned
22 March 2009
TN
TINKER, Nigel Christopher
Director · Resigned
22 March 2009
MK
MAGUIRE, Kevin
Secretary · Resigned
1 November 2008
DD
DARBY, David Peter
Director · Resigned
30 November 2007
BP
BERGIN, Patrick Joseph
Director · Resigned
30 June 2006
MS
MOGFORD, Stephen John
Director · Resigned
16 September 2002
HN
HUGHES, Nigel Ian
Director · Resigned
16 September 2002
HW
HAGUE, William George
Secretary · Resigned
16 September 2002
LT
LEIGH, Timothy Nicholas
Secretary · Resigned
25 February 2000
RD
ROSS, Donald
Director · Resigned
19 April 1995
SJ
SULLIVAN, John Michael
Director · Resigned
—
CB
CRIPPS, Bernard John
Director · Resigned
—
HB
HERRING, Brian William
Secretary · Resigned
—
BD
BATES, David Leonard
Director · Resigned
—

Persons with significant control

PS
Crest Nicholson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
14 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
26 June 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 May 2002 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Dormant
Accounts
13 March 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
31 March 1999 View
Legacy
Address
23 March 1999 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Dormant
Accounts
12 June 1998 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
28 June 1995 View
Accounts With Accounts Type Dormant
Accounts
22 May 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
12 April 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1993 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Dormant
Accounts
7 May 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Dormant
Accounts
13 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
18 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Dormant
Accounts
3 July 1990 View
Legacy
Annual Return
21 December 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
12 December 1988 View
Resolution
Resolution
15 November 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Accounts With Made Up Date
Accounts
1 June 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Annual Return
15 February 1988 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Legacy
Officers
25 June 1987 View
Accounts With Accounts Type Full
Accounts
25 April 1987 View
Legacy
Officers
28 March 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 June 1986 View
Accounts With Made Up Date
Accounts
27 January 1986 View
Legacy
Address
12 August 1976 View
Miscellaneous
Miscellaneous
5 December 1952 View
Incorporation Company
Incorporation
5 December 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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