CN

CREST NICHOLSON HOLDINGS PLC

Active

Company number 06800600

Addlestone, United Kingdom · Incorporated 23 January 2009

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

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CREST NICHOLSON HOLDINGS LIMITED · 23 January 2009 – 12 February 2013

Previous registered addresses

Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH England · until 10 July 2025

Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom · until 28 April 2023

Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA · until 17 January 2023

Crest House Pycroft Road Chertsey Surrey KT16 9GN Uk · until 26 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Officers

KG
KENT, Gillian Dawn Celia
Director
1 November 2025
CA
CLARK, Andrew Martyn
Director
3 June 2024
SM
SEMPLE, Margaret Olivia, Dr
Director
1 January 2024
FW
FLOYDD, William James Spencer
Director
13 November 2023
TP
THOMAS, Penelope
Secretary
27 September 2023
AD
ARNOLD, David Llewelyn
Director
1 September 2021
FI
FERGUSON, Iain George Thomas
Director
16 September 2019
HL
HARDY, Louise Jane
Director
24 January 2018
HH
HUBAND, Harriet Rosin
Secretary · Resigned
18 August 2023
NT
NICHOLSON, Thomas Marshall
Director · Resigned
1 January 2020
TP
TRUSCOTT, Peter Martin
Director · Resigned
9 September 2019
CD
COOPER, Duncan John
Director · Resigned
17 June 2019
BL
BELL, Lucinda Margaret
Director · Resigned
25 May 2018
VD
VAN DE WALLE, Philippe Leslie
Director · Resigned
24 January 2018
MO
MORLEY, Octavia Kate
Director · Resigned
1 May 2017
AR
ALLEN, Robert Lee
Director · Resigned
13 February 2017
TN
TINKER, Nigel Christopher
Director · Resigned
10 January 2017
FS
FLOOD, Sharon Emma
Director · Resigned
1 April 2015
PJ
PETTIGREW, James Neilson
Director · Resigned
11 February 2013
AP
ALEXANDER, Pamela Elizabeth
Director · Resigned
5 December 2011
BP
BERGIN, Patrick Joseph
Director · Resigned
1 October 2011
RW
RUCKER, William John
Director · Resigned
14 September 2011
ES
EVANS, Stephen Patrick
Director · Resigned
1 January 2011
CA
COPPEL, Andrew Maxwell
Director · Resigned
6 April 2009
MM
MCCAIG, Malcolm Graham
Director · Resigned
6 April 2009
MK
MAGUIRE, Kevin
Secretary · Resigned
23 March 2009
GA
GOLDMAN, Alan Irving
Director · Resigned
23 March 2009
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
23 January 2009
CP
CALLCUTT, Paul
Director · Resigned
23 January 2009
DD
DARBY, David Peter
Director · Resigned
23 January 2009
NP
NEWCOMBE, Paul Alan
Director · Resigned
23 January 2009
SS
STONE, Stephen
Director · Resigned
23 January 2009
TN
TINKER, Nigel Christopher
Director · Resigned
23 January 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
11 September 2026 View
Capital Allotment Shares
Capital
10 August 2026 View
Capital Allotment Shares
Capital
13 July 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Legacy
Miscellaneous
22 May 2026 View
Legacy
Miscellaneous
22 May 2026 View
Legacy
Miscellaneous
22 May 2026 View
Legacy
Miscellaneous
22 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Accounts With Accounts Type Group
Accounts
19 April 2026 View
Resolution
Resolution
13 April 2026 View
Capital Allotment Shares
Capital
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Capital Allotment Shares
Capital
15 December 2025 View
Capital Allotment Shares
Capital
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Change Sail Address Company With Old Address New Address
Address
10 July 2025 View
Capital Allotment Shares
Capital
13 June 2025 View
Resolution
Resolution
8 April 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Group
Accounts
26 March 2024 View
Resolution
Resolution
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Sail Address Company With Old Address New Address
Address
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Resolution
Resolution
9 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Resolution
Resolution
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Resolution
Resolution
1 May 2020 View
Accounts With Accounts Type Group
Accounts
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Resolution
Resolution
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Capital Allotment Shares
Capital
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Capital Allotment Shares
Capital
16 April 2018 View
Resolution
Resolution
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Capital Allotment Shares
Capital
30 November 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Capital Allotment Shares
Capital
23 August 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Resolution
Resolution
31 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Resolution
Resolution
7 April 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 March 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Resolution
Resolution
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Miscellaneous
Miscellaneous
25 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Miscellaneous
Miscellaneous
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Resolution
Resolution
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Annual Return Company With Made Up Date
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Memorandum Articles
Incorporation
29 April 2013 View
Resolution
Resolution
7 March 2013 View
Resolution
Resolution
7 March 2013 View
Resolution
Resolution
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Alter Shares Consolidation
Capital
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Cancellation Shares
Capital
7 March 2013 View
Capital Return Purchase Own Shares
Capital
7 March 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Move Registers To Sail Company
Address
26 February 2013 View
Change Sail Address Company
Address
26 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Resolution
Resolution
12 February 2013 View
Re Registration Memorandum Articles
Incorporation
12 February 2013 View
Auditors Statement
Auditors
12 February 2013 View
Auditors Report
Auditors
12 February 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 February 2013 View
Accounts Balance Sheet
Accounts
12 February 2013 View
Reregistration Private To Public Company
Change Of Name
12 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2013 View
Legacy
Capital
30 January 2013 View
Legacy
Insolvency
30 January 2013 View
Resolution
Resolution
30 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
14 December 2012 View
Resolution
Resolution
24 August 2012 View
Capital Return Purchase Own Shares
Capital
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Group
Accounts
7 March 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 January 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 October 2011 View
Resolution
Resolution
5 October 2011 View
Capital Cancellation Shares
Capital
5 October 2011 View
Capital Cancellation Shares
Capital
5 October 2011 View
Capital Cancellation Shares
Capital
5 October 2011 View
Capital Alter Shares Subdivision
Capital
5 October 2011 View
Capital Allotment Shares
Capital
5 October 2011 View
Capital Return Purchase Own Shares
Capital
5 October 2011 View
Capital Return Purchase Own Shares
Capital
5 October 2011 View
Capital Return Purchase Own Shares
Capital
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 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
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Accounts
23 September 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
8 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Capital
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Incorporation Company
Incorporation
23 January 2009 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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