CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

active Company number 04707982

Private Limited by Shares · Incorporated on 23rd Mar 2003

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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 DEVELOPMENTS (CHERTSEY) LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 23rd Mar 2003 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 Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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FOXGLOVES (ELLAND) MANAGEMENT COMPANY LIMITED	17311787	1st Jul 2026	active
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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: 23rd Mar 2003
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

23rd Mar 2003 Company incorporated
23rd Mar 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
23rd Mar 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Apr 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Apr 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Apr 2003 Nigel Hughes appointed as Director
14th Apr 2003 Stephen Mogford appointed as Director
14th Apr 2003 William Hague appointed as Secretary
13th Oct 2003 Nigel Hughes resigned as Director
13th Oct 2003 Stephen Mogford resigned as Director
13th Oct 2003 John Cheetham appointed as Director
13th Oct 2003 Paul Callcutt appointed as Director
13th Oct 2003 David Darby appointed as Director
13th Oct 2003 William Hague resigned as Secretary
13th Oct 2003 John Cheetham appointed as Secretary
13th Oct 2003 Nigel Tinker appointed as Director
10th Jan 2005 John Cheetham resigned as Director
10th Jan 2005 Donald Clark appointed as Director
10th Jan 2005 John Cheetham resigned as Secretary
10th Jan 2005 Donald Clark appointed as Secretary
1st Sep 2006 John Cheetham appointed as Director
1st Sep 2006 Ian White appointed as Director
1st Sep 2006 Deborah Aplin appointed as Director
10th Apr 2008 Patrick Bergin appointed as Director
11th Jul 2008 John Cheetham resigned as Director
11th Jul 2008 Ian White resigned as Director
5th Jan 2009 Donald Clark resigned as Secretary
5th Jan 2009 Kevin Maguire appointed as Secretary
22nd Mar 2009 Stephen Stone appointed as Director
31st Mar 2009 Paul Callcutt resigned as Director
19th Jan 2011 David Darby resigned as Director
14th Sep 2015 Deborah Aplin resigned as Director
6th Apr 2016 Crest Nicholson Plc appointed as Corporate PSC
17th Dec 2018 Anil Bungar appointed as Director
21st Dec 2018 Donald Clark 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
31st Dec 2019 Anil Bungar 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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