CREST HOMES (NOMINEES) LIMITED

active Company number 01715768

Private Limited by Shares · Incorporated on 18th Apr 1983

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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 HOMES (NOMINEES) LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 18th Apr 1983 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 Residential 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.

Actions

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Company snapshot

Status: active
Incorporated: 18th Apr 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

18th Apr 1983 Company incorporated
26th Apr 1994 Kevin Doyle resigned as Director
26th Apr 1994 David Darby appointed as Director
29th Jun 1995 Michael Freshney resigned as Director
29th Jun 1995 John Callcutt appointed as Director
29th Feb 1996 David Darby resigned as Director
29th Feb 1996 Colin Rogers appointed as Director
31st Oct 1996 Colin Rogers resigned as Director
31st Oct 1996 Jan Czezowski appointed as Director
29th Aug 1997 Jan Czezowski resigned as Director
1st Sep 1997 Michael Cutler appointed as Director
15th Sep 1997 Stephen Mogford appointed as Director
16th Mar 1998 Paul Callcutt appointed as Director
23rd Aug 1999 Michael Cutler resigned as Director
1st Jan 2002 Anthony Halsey resigned as Secretary
1st Jan 2002 William Hague appointed as Secretary
24th Jul 2002 John Callcutt resigned as Director
24th Jul 2002 Nigel Hughes appointed as Director
30th Jun 2006 Stephen Mogford resigned as Director
30th Jun 2006 Patrick Bergin appointed as Director
30th Nov 2007 Nigel Hughes resigned as Director
30th Nov 2007 David Darby appointed as Director
3rd Oct 2008 William Hague resigned as Secretary
1st Nov 2008 Kevin Maguire appointed as Secretary
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
4th Jan 2016 Timothy Beale appointed as Director
6th Apr 2016 Crest Nicholson Residential 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
9th Sep 2019 Peter Truscott 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 William Floydd appointed as Director
13th Dec 2023 Duncan Cooper resigned as Director
18th Apr 2024 Penelope Thomas appointed as Secretary
14th Jun 2024 Peter Truscott resigned as Director
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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