CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Active - Accounts Filed
General Information
NAME
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
COMPANY NUMBER
03828831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/08/1999
(25 years and 4 months old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/1999
15/06/2016
ASSOCIATED PROPERTIES UK LIMITED
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Badgemoore House
Rotherfield Greys
Henley-on-thames
Oxfordshire
RG9 4PR
Telephone: 413919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREST NICHOLSON (HIGHLANDS FARM) LIMITED | Non-Trading | View Report |
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Penelope Thomas (932522250) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/1999 - Present (25 years and 4 months) Born in Nov 1945 |
Resigned | Director |
Current: 20 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Penelope Thomas (932522250) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931669341) Appointed |
| 06/12/2023 | Duncan John Cooper (924276688) has left the board |
| 22/08/2023 | Kevin Maguire (920904992) has left the board |
| 10/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Thomas Marshall Nicholson (926243756) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | Chris Tinker (920903690) has left the board |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 18/09/2019 | New Board Member David Marchant (926243766) Appointed |
| 18/09/2019 | New Board Member Thomas Marshall Nicholson (926243756) Appointed |
| 18/09/2019 | New Board Member Duncan John Cooper (924276688) Appointed |
| 07/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 29/10/2018 | Robert Lee Allen (913279387) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/03/2018 | Darren Dancey (923616856) has left the board |
| 26/08/2017 | New Annual Return filed |
| 02/08/2017 | New Board Member Darren Dancey (923616856) Appointed |
| 02/08/2017 | New Board Member Robert Lee Allen (913279387) Appointed |
| 25/04/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Patrick Joseph Bergin (911430736) Appointed |
| 23/06/2016 | Patrick Bergin (920903703) has left the board |
| 16/06/2016 | Alan Henry Pontin (901714875) has left the board |
| 16/06/2016 | Robert Anthony Searby (900173747) has left the board |
| 16/06/2016 | Change in Reg. Office |
| 16/06/2016 | New Board Member Robin Patrick Hoyles (903486025) Appointed |
| 16/06/2016 | New Company Secretary Kevin Maguire (920904992) Appointed |
| 15/06/2016 | New Board Member Patrick Bergin (920903703) Appointed |
| 15/06/2016 | New Board Member Chris Tinker (920903690) Appointed |
| 15/06/2016 | New Board Member Stephen Stone (904469949) Appointed |
| 08/06/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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