CP

CN PROPERTIES LIMITED

Active

Company number 01170334

Addlestone, United Kingdom · Incorporated 15 May 1974

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

Last updated on 14 September 2026

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

MARINE AND INDUSTRIAL PLANT HIRE LIMITED · 15 May 1974 – 31 December 1977

SEABORNE PLASTICS LIMITED · 31 December 1977 – 9 February 1988

Company overview

CN Properties Limited is an active private limited company incorporated on 15 May 1974 and registered in England and Wales. The company’s registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. Its principal activity is letting and operating of own or leased real estate (SIC 68201).

The company is wholly owned and controlled by Crest Nicholson Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by William James Spencer Floydd (appointed 30 November 2023), with Penelope Thomas serving as company secretary (appointed 12 July 2024).

The most recent accounts, filed on 8 July 2026 and made up to 31 October 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement, filed on 17 April 2026, reported no changes. The next accounts are due by 31 July 2027 and the next confirmation statement by 18 April 2027.

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
4 April 2026
Next due
18 April 2027
7 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

No officers on record.

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