CN

CREST NICHOLSON (SOUTH) LIMITED

Active

Company number 01896948

Addlestone, United Kingdom · Incorporated 19 March 1985

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WILDLEA LIMITED · 19 March 1985 – 6 January 1986

CREST HOMES (THAMESVALE) LIMITED · 6 January 1986 – 28 August 1997

CREST HOMES (SOUTH) LIMITED · 28 August 1997 – 1 November 2000

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED · 1 November 2000 – 1 May 2003

Previous registered addresses

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN · until 2 May 2023

Company overview

No company summary available yet.

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

TP
THOMAS, Penelope
Secretary
18 April 2024
FW
FLOYDD, William James Spencer
Director
30 November 2023
CD
COOPER, Duncan John
Director · Resigned
9 September 2019
MD
MARCHANT, David John
Director · Resigned
9 September 2019
NT
NICHOLSON, Thomas Marshall
Director · Resigned
9 September 2019
AR
ALLEN, Robert Lee
Director · Resigned
20 July 2017
DD
DANCEY, Darren Paul
Director · Resigned
20 July 2017
BT
BEALE, Timothy Mark
Director · Resigned
4 January 2016
MI
MCPHERSON, Iain Duncan
Director · Resigned
1 April 2013
HR
HOYLES, Robin Patrick
Director · Resigned
25 November 2011
ES
EVANS, Stephen Patrick
Director · Resigned
1 January 2011
HD
HUGGETT, David Andrew
Director · Resigned
8 November 2010
KG
KETTERIDGE, Gregory Charles
Director · Resigned
5 January 2009
MK
MAGUIRE, Kevin
Secretary · Resigned
1 November 2008
SS
STONE, Stephen
Director · Resigned
10 April 2008
TN
TINKER, Nigel Christopher
Director · Resigned
10 April 2008
FB
FJAEREM, Ben Olaf
Director · Resigned
28 January 2008
AA
ATKINS, Andrew Jon
Director · Resigned
2 July 2007
AG
ANDREWS, Gordon Alan
Director · Resigned
1 June 2007
US
USHER, Stevan
Director · Resigned
4 September 2006
BP
BERGIN, Patrick Joseph
Director · Resigned
30 June 2006
HD
HUGGETT, David Andrew
Director · Resigned
9 January 2006
CD
CLARK, Donald Ormond
Director · Resigned
1 December 2005
GG
GUSTERSON, Guy Charles
Director · Resigned
1 December 2005
MH
MILLER, Howard Keene
Director · Resigned
1 December 2005
VM
VANSON, Mark Lee
Director · Resigned
1 December 2005
LJ
LARKIN, Julian Anthony
Director · Resigned
1 November 2005
DH
DEVY, Helen
Director · Resigned
6 June 2005
DK
DOYLE, Kevin John Martin
Director · Resigned
6 June 2005
TN
TOWLSON, Neil Croft
Director · Resigned
6 June 2005
DD
DARBY, David Peter
Director · Resigned
25 April 2005
CE
CREBER, Edward Hamer
Director · Resigned
1 November 2003
MS
MOGFORD, Stephen John
Director · Resigned
22 October 2003
MR
MUNRO, Robert Alan Campbell
Director · Resigned
1 December 2002
MG
MILNE, Graeme
Director · Resigned
1 November 2002
CP
CALLCUTT, Paul
Director · Resigned
1 February 2002
HW
HAGUE, William George
Secretary · Resigned
1 January 2002
HR
HUDSON, Robert Llewellyn
Director · Resigned
1 November 2001
SD
STEER, David Alexander
Director · Resigned
1 November 2001
GS
GOULD, Stephen Neil
Director · Resigned
23 July 2001
SS
STONE, Stephen
Director · Resigned
23 January 2001
CD
CLARKE, David John
Director · Resigned
5 January 2000
TN
TOPPING, Neil
Director · Resigned
1 July 1999
HJ
HARRISON, James Alexander
Director · Resigned
1 May 1998
DS
DAVIES, Stephen John
Director · Resigned
1 November 1997
MT
MCEVOY, Timothy Gerard Joseph
Director · Resigned
1 November 1997
SM
SKIPPER, Mark Andrew
Director · Resigned
1 November 1997
CJ
CALLCUTT, John
Director · Resigned
22 August 1997
CJ
CZEZOWSKI, Jan Miroslaw
Director · Resigned
31 October 1996
LM
LEWIS, Matthew Andrew
Director · Resigned
24 April 1996
RC
ROGERS, Colin John
Director · Resigned
29 February 1996
MH
MILLER, Howard Keene
Director · Resigned
1 January 1993
HA
HALSEY, Anthony Michael James
Secretary · Resigned
—
BM
BALL, Michael Robert
Director · Resigned
—
CE
CREBER, Edward Hamer
Director · Resigned
—
DD
DARBY, David Peter
Director · Resigned
—
FM
FRESHNEY, Michael John
Director · Resigned
—
OC
O`SULLIVAN, Christopher John
Director · Resigned
—
RE
RIDGERS, Edward Stjohn
Director · Resigned
—
WB
WALKER, Bruce Gordon
Director · Resigned
—

Persons with significant control

PS
Crest Nicholson Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 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
Termination Director Company With Name Termination Date
Officers
3 November 2025 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
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
Confirmation Statement With No Updates
Confirmation Statement
19 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
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 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
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
12 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
25 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
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
14 December 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Resolution
Resolution
9 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 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
2 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
17 September 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
2 April 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
8 January 2008 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Capital
4 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
24 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Address
14 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
1 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
4 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Mortgage
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
6 September 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Certificate Change Of Name Company
Change Of Name
1 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
10 November 2000 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Mortgage
30 December 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
3 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
13 May 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Dormant
Accounts
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Dormant
Accounts
8 March 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Dormant
Accounts
25 April 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Dormant
Accounts
1 April 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Dormant
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Officers
25 September 1990 View
Accounts With Accounts Type Dormant
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Mortgage
29 July 1989 View
Legacy
Mortgage
29 July 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Accounts With Accounts Type Dormant
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
7 February 1989 View
Accounts With Accounts Type Dormant
Accounts
16 January 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Mortgage
27 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Address
9 November 1987 View
Legacy
Mortgage
10 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Mortgage
14 May 1987 View
Accounts With Accounts Type Dormant
Accounts
12 May 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Mortgage
7 May 1987 View
Legacy
Mortgage
8 April 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 October 1986 View
Accounts With Accounts Type Dormant
Accounts
10 June 1986 View
Legacy
Annual Return
10 June 1986 View
Legacy
Accounts
28 February 1986 View
Certificate Change Of Name Company
Change Of Name
6 January 1986 View
Memorandum Articles
Incorporation
8 November 1985 View
Miscellaneous
Miscellaneous
19 March 1985 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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