Background WavePink WaveYellow Wave

CREST NICHOLSON PROPERTIES LIMITED (00574048)

CREST NICHOLSON PROPERTIES LIMITED (00574048) is an active UK company. incorporated on 9 November 1956. with registered office in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CREST NICHOLSON PROPERTIES LIMITED has been registered for 69 years.

Company Number
00574048
Status
active
Type
ltd
Incorporated
9 November 1956
Age
69 years
Address
500 Dashwood Lang Road, Addlestone, KT15 2HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CREST NICHOLSON PROPERTIES LIMITED

CREST NICHOLSON PROPERTIES LIMITED is an active company incorporated on 9 November 1956 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CREST NICHOLSON PROPERTIES LIMITED was registered 69 years ago.(SIC: 74990)

Status

active

Active since 69 years ago

Company No

00574048

LTD Company

Age

69 Years

Incorporated 9 November 1956

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

W.GREENWOOD(LONDON)LIMITED
From: 9 November 1956To: 21 November 1990
Contact
Address

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

Previous Addresses

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
From: 9 November 1956To: 2 May 2023
Timeline

18 key events • 1956 - 2024

Funding Officers Ownership
Company Founded
Nov 56
Director Left
Feb 11
Director Joined
Feb 13
Director Joined
Feb 13
Loan Cleared
Apr 14
Director Left
Sept 15
Director Joined
Jan 16
Director Left
May 16
Director Left
Jun 16
Director Left
Apr 19
Director Left
Jun 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jun 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2023
TM02Termination of Secretary
Change To A Person With Significant Control
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
31 May 2023
CH03Change of Secretary Details
Change Sail Address Company With New Address
10 May 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
31 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Auditors Resignation Company
14 April 2015
AUDAUD
Miscellaneous
20 March 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Auditors Resignation Company
6 May 2014
AUDAUD
Miscellaneous
29 April 2014
MISCMISC
Mortgage Satisfy Charge Full
3 April 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Full
21 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Legacy
6 February 2013
MG02MG02
Legacy
6 February 2013
MG02MG02
Legacy
14 December 2012
MG01MG01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Resolution
9 November 2011
RESOLUTIONSResolutions
Legacy
30 September 2011
MG01MG01
Legacy
29 September 2011
MG04MG04
Legacy
29 September 2011
MG02MG02
Legacy
12 August 2011
MG02MG02
Accounts With Accounts Type Dormant
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Person Director Company With Change Date
10 February 2011
CH01Change of Director Details
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
26 August 2009
AAAnnual Accounts
Resolution
9 April 2009
RESOLUTIONSResolutions
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
16 March 2009
363aAnnual Return
Legacy
13 March 2009
403aParticulars of Charge Subject to s859A
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Resolution
19 January 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
21 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 August 2008
AAAnnual Accounts
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
363aAnnual Return
Resolution
28 December 2007
RESOLUTIONSResolutions
Resolution
28 December 2007
RESOLUTIONSResolutions
Legacy
30 October 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
7 August 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
155(6)a155(6)a
Legacy
4 June 2007
155(6)a155(6)a
Legacy
24 May 2007
395Particulars of Mortgage or Charge
Resolution
18 May 2007
RESOLUTIONSResolutions
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
21 February 2007
363aAnnual Return
Legacy
15 December 2006
353353
Legacy
16 November 2006
288cChange of Particulars
Legacy
1 September 2006
287Change of Registered Office
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 May 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2005
AAAnnual Accounts
Legacy
24 March 2005
363aAnnual Return
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
14 January 2005
288bResignation of Director or Secretary
Legacy
17 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
29 April 2004
AAAnnual Accounts
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
363aAnnual Return
Legacy
4 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
1 November 2003
288aAppointment of Director or Secretary
Legacy
1 November 2003
288bResignation of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
363aAnnual Return
Accounts With Accounts Type Full
21 July 2002
AAAnnual Accounts
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
363aAnnual Return
Legacy
6 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
10 March 2000
363aAnnual Return
Legacy
4 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
24 June 1999
288cChange of Particulars
Legacy
3 March 1999
363aAnnual Return
Legacy
20 July 1998
288cChange of Particulars
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
3 March 1998
363aAnnual Return
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
13 May 1997
AAAnnual Accounts
Legacy
12 March 1997
363aAnnual Return
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
28 August 1996
288288
Accounts With Accounts Type Dormant
10 May 1996
AAAnnual Accounts
Legacy
9 April 1996
288288
Legacy
12 March 1996
363aAnnual Return
Accounts With Accounts Type Dormant
7 April 1995
AAAnnual Accounts
Legacy
6 March 1995
288288
Legacy
20 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
21 December 1994
RESOLUTIONSResolutions
Legacy
29 September 1994
288288
Legacy
17 June 1994
288288
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
4 March 1994
363x363x
Accounts With Accounts Type Dormant
17 February 1994
AAAnnual Accounts
Legacy
5 September 1993
288288
Accounts With Accounts Type Dormant
10 March 1993
AAAnnual Accounts
Legacy
22 February 1993
363x363x
Accounts With Accounts Type Dormant
24 March 1992
AAAnnual Accounts
Legacy
10 March 1992
363sAnnual Return (shuttle)
Legacy
17 February 1992
288288
Legacy
4 September 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
29 April 1991
AAAnnual Accounts
Legacy
29 April 1991
363x363x
Certificate Change Of Name Company
20 November 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
14 May 1990
AAAnnual Accounts
Legacy
14 May 1990
363363
Accounts With Accounts Type Dormant
26 June 1989
AAAnnual Accounts
Legacy
26 June 1989
363363
Accounts With Made Up Date
29 July 1988
AAAnnual Accounts
Legacy
29 July 1988
363363
Legacy
19 July 1988
288288
Legacy
13 November 1987
287Change of Registered Office
Accounts With Made Up Date
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
18 June 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 May 1986
AAAnnual Accounts
Legacy
27 May 1986
363363
Incorporation Company
9 November 1956
NEWINCIncorporation