CN

CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

Active

Company number 04707982

Addlestone, United Kingdom · Incorporated 23 March 2003

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

EXATRON LIMITED · 23 March 2003 – 15 October 2003

Company overview

Incorporated on 23 March 2003 and registered in England and Wales, CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED remains an active private limited company, now trading for 23 years. It changed its name from EXATRON LIMITED on 23 March 2003. 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 18 April 2024). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 October 2025, were filed on 5 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 143 filings for this company, most recently an accounts filing on 5 August 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
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

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

Officers

TP
THOMAS, Penelope
Secretary
18 April 2024
FW
FLOYDD, William James Spencer
Director
30 November 2023
NT
NICHOLSON, Thomas Marshall
Director · Resigned
9 September 2019
CD
COOPER, Duncan John
Director · Resigned
9 September 2019
MD
MARCHANT, David John
Director · Resigned
9 September 2019
BA
BUNGAR, Anil
Director · Resigned
17 December 2018
SS
STONE, Stephen
Director · Resigned
22 March 2009
MK
MAGUIRE, Kevin
Secretary · Resigned
5 January 2009
BP
BERGIN, Patrick Joseph
Director · Resigned
10 April 2008
WI
WHITE, Ian Mark
Director · Resigned
1 September 2006
AD
APLIN, Deborah Ann
Director · Resigned
1 September 2006
CD
CLARK, Donald Ormond
Director · Resigned
10 January 2005
CJ
CHEETHAM, John Alistair
Director · Resigned
13 October 2003
CP
CALLCUTT, Paul
Director · Resigned
13 October 2003
DD
DARBY, David Peter
Director · Resigned
13 October 2003
TN
TINKER, Nigel Christopher
Director · Resigned
13 October 2003
HW
HAGUE, William George
Secretary · Resigned
14 April 2003
HN
HUGHES, Nigel Ian
Director · Resigned
14 April 2003
MS
MOGFORD, Stephen John
Director · Resigned
14 April 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 March 2003

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 Audit Exemption Subsiduary
Accounts
5 August 2026 View
Legacy
Accounts
5 August 2026 View
Legacy
Other
5 August 2026 View
Legacy
Other
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2025 View
Legacy
Accounts
15 July 2025 View
Legacy
Other
15 July 2025 View
Legacy
Other
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2023 View
Legacy
Accounts
24 May 2023 View
Legacy
Other
24 May 2023 View
Legacy
Other
24 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
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2022 View
Legacy
Other
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Legacy
Accounts
26 April 2022 View
Legacy
Other
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2021 View
Legacy
Accounts
30 April 2021 View
Legacy
Other
30 April 2021 View
Legacy
Other
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Miscellaneous
Miscellaneous
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Full
Accounts
14 March 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
12 April 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
14 December 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Resolution
Resolution
9 November 2011 View
Legacy
Mortgage
30 September 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
14 December 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Address
1 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Certificate Change Of Name Company
Change Of Name
15 October 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
23 April 2003 View
Incorporation Company
Incorporation
23 March 2003 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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