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CREST NICHOLSON (MIDLANDS) LIMITED (01383825)

CREST NICHOLSON (MIDLANDS) LIMITED (01383825) is an active UK company. incorporated on 14 August 1978. with registered office in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CREST NICHOLSON (MIDLANDS) LIMITED has been registered for 47 years.

Company Number
01383825
Status
active
Type
ltd
Incorporated
14 August 1978
Age
47 years
Address
500 Dashwood Lang Road, Addlestone, KT15 2HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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CREST NICHOLSON (MIDLANDS) LIMITED

CREST NICHOLSON (MIDLANDS) LIMITED is an active company incorporated on 14 August 1978 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 (MIDLANDS) LIMITED was registered 47 years ago.(SIC: 74990)

Status

active

Active since 47 years ago

Company No

01383825

LTD Company

Age

47 Years

Incorporated 14 August 1978

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

4 weeks left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
From: 1 November 2000To: 1 May 2003
CREST HOMES (MIDLANDS) LIMITED
From: 28 April 1986To: 1 November 2000
C.H. PEARCE & SONS (MIDLANDS) LIMITED
From: 14 August 1978To: 28 April 1986
Contact
Address

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

Previous Addresses

, Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
From: 14 August 1978To: 2 May 2023
Timeline

22 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Nov 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Feb 11
Director Joined
Dec 11
Director Left
May 16
Director Left
Jun 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Mar 18
Director Left
Oct 18
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Nov 19
Director Left
Jan 20
Director Left
Jun 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Nov 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

287

Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 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
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
8 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 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
29 April 2016
AR01AR01
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Full
21 February 2013
AAAnnual Accounts
Legacy
6 February 2013
MG02MG02
Legacy
6 February 2013
MG02MG02
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Resolution
9 November 2011
RESOLUTIONSResolutions
Legacy
30 September 2011
MG01MG01
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG04MG04
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
21 April 2011
AR01AR01
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Secretary Company With Change Date
15 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
22 May 2009
363aAnnual Return
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Resolution
11 February 2009
RESOLUTIONSResolutions
Resolution
16 January 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
395Particulars of Mortgage or Charge
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2008
AAAnnual Accounts
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
363aAnnual Return
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Resolution
28 December 2007
RESOLUTIONSResolutions
Resolution
28 December 2007
RESOLUTIONSResolutions
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
155(6)a155(6)a
Legacy
4 June 2007
155(6)a155(6)a
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
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
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
23 April 2007
363aAnnual Return
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
353353
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
22 September 2006
288cChange of Particulars
Legacy
22 September 2006
288cChange of Particulars
Legacy
1 September 2006
287Change of Registered Office
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
28 April 2006
288cChange of Particulars
Legacy
28 April 2006
288cChange of Particulars
Legacy
19 January 2006
288cChange of Particulars
Legacy
6 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
363aAnnual Return
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
7 August 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 April 2004
AAAnnual Accounts
Legacy
26 April 2004
363aAnnual Return
Legacy
27 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Certificate Change Of Name Company
1 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 2003
363aAnnual Return
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
395Particulars of Mortgage or Charge
Legacy
15 November 2002
288bResignation of Director or Secretary
Legacy
6 November 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2002
AAAnnual Accounts
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
363aAnnual Return
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
2 July 2001
288cChange of Particulars
Legacy
16 May 2001
363aAnnual Return
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 2000
288cChange of Particulars
Legacy
12 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
2 May 2000
363aAnnual Return
Legacy
23 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
288cChange of Particulars
Legacy
30 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288cChange of Particulars
Legacy
10 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
363aAnnual Return
Legacy
29 April 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
2 September 1998
288cChange of Particulars
Legacy
5 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
28 May 1998
288cChange of Particulars
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
363aAnnual Return
Legacy
29 April 1998
288cChange of Particulars
Legacy
2 April 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
395Particulars of Mortgage or Charge
Legacy
16 December 1997
395Particulars of Mortgage or Charge
Legacy
16 December 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 May 1997
AAAnnual Accounts
Legacy
4 May 1997
363aAnnual Return
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Legacy
30 January 1997
395Particulars of Mortgage or Charge
Legacy
12 December 1996
288cChange of Particulars
Legacy
6 December 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
288bResignation of Director or Secretary
Legacy
22 May 1996
288288
Accounts With Accounts Type Dormant
10 May 1996
AAAnnual Accounts
Legacy
3 May 1996
363aAnnual Return
Legacy
28 March 1996
288288
Legacy
26 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Legacy
31 January 1996
288288
Legacy
10 January 1996
288288
Legacy
16 November 1995
288288
Legacy
10 November 1995
288288
Legacy
2 November 1995
288288
Legacy
29 September 1995
403aParticulars of Charge Subject to s859A
Legacy
29 September 1995
403aParticulars of Charge Subject to s859A
Legacy
21 September 1995
288288
Legacy
5 July 1995
288288
Legacy
9 May 1995
288288
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Legacy
4 May 1995
363x363x
Legacy
23 April 1995
288288
Legacy
7 April 1995
288288
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
9 May 1994
363x363x
Accounts With Accounts Type Dormant
7 March 1994
AAAnnual Accounts
Legacy
28 November 1993
288288
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
26 April 1993
363x363x
Accounts With Accounts Type Dormant
23 April 1993
AAAnnual Accounts
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
13 July 1992
288288
Legacy
30 June 1992
363x363x
Legacy
11 May 1992
288288
Accounts With Accounts Type Dormant
31 March 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
26 November 1991
288288
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Legacy
20 November 1991
288288
Legacy
19 November 1991
288288
Legacy
21 May 1991
288288
Legacy
17 May 1991
288288
Accounts With Accounts Type Dormant
13 May 1991
AAAnnual Accounts
Legacy
13 May 1991
363x363x
Legacy
9 May 1991
288288
Legacy
3 May 1991
403aParticulars of Charge Subject to s859A
Legacy
25 April 1991
288288
Legacy
25 February 1991
395Particulars of Mortgage or Charge
Legacy
16 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
21 May 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
7 December 1989
288288
Legacy
27 November 1989
288288
Legacy
6 November 1989
288288
Accounts With Accounts Type Dormant
12 June 1989
AAAnnual Accounts
Resolution
12 June 1989
RESOLUTIONSResolutions
Legacy
17 May 1989
363363
Legacy
19 February 1989
288288
Accounts With Accounts Type Full
17 February 1989
AAAnnual Accounts
Legacy
8 February 1989
288288
Legacy
8 February 1989
288288
Legacy
23 November 1988
288288
Legacy
11 October 1988
288288
Legacy
23 June 1988
288288
Legacy
1 June 1988
363363
Legacy
22 April 1988
288288
Legacy
14 December 1987
288288
Legacy
1 December 1987
287Change of Registered Office
Legacy
1 December 1987
288288
Accounts With Accounts Type Full
31 October 1987
AAAnnual Accounts
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
2 December 1986
RESOLUTIONSResolutions
Legacy
24 September 1986
288288
Legacy
13 June 1986
288288
Legacy
6 June 1986
225(1)225(1)
Miscellaneous
14 August 1978
MISCMISC