CREST NICHOLSON (CHILTERN) LIMITED

active Company number 01406599

Private Limited by Shares · Incorporated on 22nd Dec 1978

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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 (CHILTERN) LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 22nd Dec 1978 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	18th Apr 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

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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.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 1978
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

22nd Dec 1978 Company incorporated
1st Sep 1995 Gordon Shaw resigned as Director
1st Sep 1995 Michael Cutler appointed as Director
1st Sep 1995 Gordon Shaw resigned as Secretary
1st Sep 1995 William Hague appointed as Secretary
8th Jan 1999 John Littler appointed as Director
23rd Aug 1999 Michael Cutler resigned as Director
1st Dec 1999 Nigel Hughes appointed as Director
27th Aug 2003 John Littler resigned as Director
31st Oct 2004 Nigel Hughes resigned as Director
1st Nov 2004 Colin Males appointed as Director
1st Nov 2004 Stephen Stone appointed as Director
1st Nov 2004 Russell Legg appointed as Director
1st Nov 2004 Paul Hills appointed as Director
1st Nov 2004 Sarah Jones appointed as Director
1st Nov 2004 Paul Callcutt appointed as Director
25th Apr 2005 David Darby appointed as Director
30th Aug 2005 Colin Males resigned as Director
1st Nov 2005 Paul Gasper appointed as Director
3rd Jan 2006 Stephen Stone resigned as Director
30th Jun 2006 Stephen Mogford resigned as Director
30th Jun 2006 Patrick Bergin appointed as Director
4th Sep 2006 Gregory Ketteridge appointed as Director
8th Sep 2006 Russell Legg resigned as Director
18th Jun 2007 Edward Costello appointed as Director
1st Jul 2007 Paul Gasper resigned as Director
23rd Jul 2007 Paul Soutar appointed as Director
1st Nov 2007 Antony Blackburn appointed as Director
10th Apr 2008 Stephen Stone appointed as Director
10th Apr 2008 Nigel Tinker appointed as Director
11th Jul 2008 Antony Blackburn resigned as Director
11th Jul 2008 Edward Costello resigned as Director
11th Jul 2008 Paul Hills resigned as Director
11th Jul 2008 Sarah Jones resigned as Director
11th Jul 2008 Paul Soutar resigned as Director
3rd Oct 2008 William Hague resigned as Secretary
1st Nov 2008 Kevin Maguire appointed as Secretary
31st Mar 2009 Paul Callcutt resigned as Director
29th Oct 2010 Gregory Ketteridge resigned as Director
8th Nov 2010 David Huggett appointed as Director
1st Jan 2011 Stephen Evans appointed as Director
19th Jan 2011 David Darby resigned as Director
25th Nov 2011 Robin Hoyles appointed as Director
21st Jun 2012 Stephen Evans resigned as Director
21st Jun 2012 Robin Hoyles appointed as Director
21st Jun 2012 Robin Hoyles resigned as Director
21st Jun 2012 David Huggett resigned as Director
21st Jun 2012 Stephen Evans appointed as Director
1st Apr 2013 Iain McPherson appointed as Director
31st Jul 2014 Iain McPherson 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
20th Jul 2017 Darren Dancey appointed as Director
20th Jul 2017 Robert Allen appointed as Director
21st Feb 2018 Darren Dancey resigned as Director
16th Oct 2018 Robert Allen resigned as Director
26th Mar 2019 Patrick Bergin resigned as Director
21st May 2019 Stephen Stone resigned as Director
9th Sep 2019 Thomas Nicholson appointed as Director
9th Sep 2019 Duncan Cooper appointed as Director
9th Sep 2019 David Marchant appointed as Director
8th Nov 2019 Robin Hoyles resigned as Director
31st Dec 2019 Nigel Tinker resigned as Director
27th May 2022 Thomas Nicholson 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
18th Apr 2024 Penelope Thomas appointed as Secretary
31st Oct 2025 David Marchant resigned as Director
4th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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