CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Non-Trading
General Information
NAME
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
COMPANY NUMBER
06460632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/2007
(17years old)
WEBSITE
www.crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/02/2008
15/06/2016
HIGHLANDS HOLDINGS LIMITED
View all previous names
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Credit Risk Overview
Want to learn more about CREST NICHOLSON (HIGHLANDS FARM) LIMITED?
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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 OPERATIONS LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522236) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON (HIGHLANDS FARM) 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 (HIGHLANDS FARM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON (HIGHLANDS FARM) 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522236) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931669348) Appointed |
| 06/12/2023 | Duncan John Cooper (924276688) has left the board |
| 22/08/2023 | Kevin Maguire (920906574) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 17/03/2022 | Chris Tinker (920903690) has left the board |
| 03/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Duncan John Cooper (924276688) Appointed |
| 24/01/2020 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 19/11/2019 | Robin Patrick Hoyles (903486025) has left the board |
| 04/08/2019 | New Accounts filed |
| 06/06/2019 | Stephen Stone (904469949) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 26/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/06/2016 | Patrick Bergin (920903703) has left the board |
| 23/06/2016 | New Board Member Patrick Joseph Bergin (911430736) Appointed |
| 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 | Benjamin William Pontin (916579192) has left the board |
| 16/06/2016 | Thomas Peter Pontin (912660123) has left the board |
| 16/06/2016 | Carol Jessica Pontin (904293347) has left the board |
| 16/06/2016 | New Board Member Chris Tinker (920903690) Appointed |
| 16/06/2016 | New Company Secretary Kevin Maguire (920906574) Appointed |
| 16/06/2016 | New Board Member Patrick Bergin (920903703) Appointed |
| 16/06/2016 | New Board Member Stephen Stone (904469949) Appointed |
| 16/06/2016 | New Board Member Robin Patrick Hoyles (903486025) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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