CREST NICHOLSON PROPERTIES LIMITED

active Company number 00574048

Private Limited by Shares · Incorporated on 9th Nov 1956

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SIC code: 74990
Registered office: Addlestone, KT15 2HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

CREST NICHOLSON PROPERTIES LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 9th Nov 1956 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

122 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Floydd	Director	30th Nov 2023		British	View profile
Penelope Thomas	Secretary	12th Jul 2024	This company	Not recorded	View profile
Crest Nicholson Operations Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 121

Company	Number	Incorporated	Status
FOXGLOVES (ELLAND) MANAGEMENT COMPANY LIMITED	17311787	1st Jul 2026	active
WOODVILLE PLACE (WOODVILLE) MANAGEMENT COMPANY LIMITED	17147237	9th Apr 2026	active
MIAI HOLDINGS LTD	16979298	21st Jan 2026	active
BRIDGNORTH EDGE (BRIDGNORTH) MANAGEMENT COMPANY LIMITED	16760099	2nd Oct 2025	active
ORICA FINANCE UK LIMITED	16749586	29th Sep 2025	active

Showing the latest 5 of 121 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Nov 1956
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

9th Nov 1956 Company incorporated
3rd Jun 1994 Stephen Mogford resigned as Director
3rd Jun 1994 Gordon Shaw resigned as Director
3rd Jun 1994 William Clark appointed as Director
3rd Jun 1994 Andrew Yates appointed as Director
3rd Jun 1994 Gordon Shaw resigned as Secretary
3rd Jun 1994 Donald Clark appointed as Secretary
23rd Sep 1994 John Callcutt appointed as Director
31st Mar 1996 Hamish Mackenzie resigned as Director
7th Mar 1997 Ian White appointed as Director
1st May 2002 David Darby appointed as Director
11th Apr 2003 Donald Clark resigned as Secretary
11th Apr 2003 John Cheetham appointed as Secretary
22nd Oct 2003 David Darby resigned as Director
22nd Oct 2003 Stephen Mogford appointed as Director
22nd Oct 2003 Donald Clark appointed as Director
6th Feb 2004 William Clark resigned as Director
6th Feb 2004 Andrew Yates resigned as Director
6th Feb 2004 Stevan Usher appointed as Director
27th Feb 2004 Peter Murray resigned as Director
8th Apr 2004 Jeremy Fry appointed as Director
8th Apr 2004 Jason Schofield appointed as Director
10th Jan 2005 John Cheetham resigned as Secretary
10th Jan 2005 Donald Clark appointed as Secretary
11th Jul 2005 Brian Ingham appointed as Director
17th Jan 2006 John Callcutt resigned as Director
20th Jun 2006 Jason Schofield resigned as Director
27th Jun 2006 Stevan Usher resigned as Director
30th Jun 2006 Stephen Mogford resigned as Director
30th Jun 2006 Patrick Bergin appointed as Director
2nd Jul 2007 Darren Dancey appointed as Director
2nd Jul 2007 Robert Winstone appointed as Director
11th Jul 2008 Darren Dancey resigned as Director
11th Jul 2008 Jeremy Fry resigned as Director
11th Jul 2008 Brian Ingham resigned as Director
11th Jul 2008 Ian White resigned as Director
11th Jul 2008 Robert Winstone resigned as Director
11th Jul 2008 Deborah Aplin appointed as Director
5th Jan 2009 David Darby appointed as Director
5th Jan 2009 Donald Clark resigned as Secretary
5th Jan 2009 Kevin Maguire appointed as Secretary
28th Jan 2009 Donald Clark resigned as Director
28th Jan 2009 Paul Callcutt appointed as Director
28th Jan 2009 Stephen Stone appointed as Director
28th Jan 2009 Nigel Tinker appointed as Director
31st Mar 2009 Paul Callcutt resigned as Director
19th Jan 2011 David Darby resigned as Director
4th Feb 2013 Stephen Evans appointed as Director
4th Feb 2013 Robin Hoyles appointed as Director
14th Sep 2015 Deborah Aplin resigned as Director
4th Jan 2016 Timothy Beale appointed as Director
6th Apr 2016 Crest Nicholson Operations Limited appointed as Corporate PSC
29th Apr 2016 Timothy Beale resigned as Director
30th Jun 2016 Stephen Evans resigned as Director
26th Mar 2019 Patrick Bergin resigned as Director
21st May 2019 Stephen Stone resigned as Director
8th Nov 2019 Robin Hoyles resigned as Director
31st Dec 2019 Duncan Cooper appointed as Director
31st Dec 2019 Peter Truscott appointed as Director
31st Dec 2019 Nigel Tinker resigned as Director
18th Aug 2023 Kevin Maguire resigned as Secretary
30th Nov 2023 Duncan Cooper resigned as Director
30th Nov 2023 William Floydd appointed as Director
14th Jun 2024 Peter Truscott resigned as Director
12th Jul 2024 Penelope Thomas appointed as Secretary
30th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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