Menna Overview
Here’s a quick overview of CREST NICHOLSON PROJECTS LIMITED 👀 — a Addlestone, Surrey based business that started in 1963.
CREST NICHOLSON PROJECTS LIMITED
- Company statusactive
- Company No00753642
- Age62 years 5 months Incorporated 15 March 1963
- Officers2
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CREST NICHOLSON PROJECTS LIMITED is an active company incorporated on 15 March 1963 and based in Addlestone, Surrey, United Kingdom. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 19 May 2025
Confirmation Statement With No Updates
4 Months Ago on 17 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 31 May 2023
Change Sail Address Company With New Address
2 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
THOMAS, Penelope | secretary | 12 Jul 2024 | |
FLOYDD, William James Spencer | director | Feb 1969 | 30 Nov 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Crest Nicholson Operations Limited | 06 Apr 2016 |
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FLOYDD, William James Spencer, HOYLES, Robin Patrick are mutual persons.
FLOYDD, William James Spencer, HOYLES, Robin Patrick are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, CALLCUTT, John, COOPER, Duncan John, CUTLER, Michael John, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, BERGIN, Patrick Joseph, DARBY, David Peter, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, COOPER, Duncan John, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, CRIPPS, Bernard John, HOYLES, Robin Patrick, HUGHES, Nigel Ian, MOGFORD, Stephen John are mutual persons.
FLOYDD, William James Spencer, COOPER, Duncan John, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, CALLCUTT, John, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, CALLCUTT, John, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, COOPER, Duncan John, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, CRIPPS, Bernard John, HUGHES, Nigel Ian, MOGFORD, Stephen John, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, John, CHEETHAM, John Alistair, EVANS, Stephen Patrick, HOYLES, Robin Patrick are mutual persons.
FLOYDD, William James Spencer, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, COOPER, Duncan John, CUTLER, Michael John, EVANS, Stephen Patrick, HOYLES, Robin Patrick, HUGHES, Nigel Ian, MOGFORD, Stephen John are mutual persons.
FLOYDD, William James Spencer, CRIPPS, Bernard John, HUGHES, Nigel Ian, MOGFORD, Stephen John, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, CALLCUTT, John, CALLCUTT, Paul, COOPER, Duncan John, MOGFORD, Stephen John, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, HAGUE, William George, HUGHES, Nigel Ian, MOGFORD, Stephen John, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, BERGIN, Patrick Joseph, CALLCUTT, Paul, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, COOPER, Duncan John, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, BERGIN, Patrick Joseph, CALLCUTT, John, CALLCUTT, Paul, COOPER, Duncan John, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, HUGHES, Nigel Ian, MOGFORD, Stephen John, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, MAGUIRE, Kevin, BERGIN, Patrick Joseph, CALLCUTT, Paul, CHEETHAM, John Alistair, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, CALLCUTT, John, CUTLER, Michael John, HUGHES, Nigel Ian, MOGFORD, Stephen John, TRUSCOTT, Peter Martin are mutual persons.
FLOYDD, William James Spencer, SHAW, Gordon Peter, BEALE, Timothy Mark, CALLCUTT, Paul, CUTLER, Michael John, EVANS, Stephen Patrick, HOYLES, Robin Patrick, LITTLER, John Clive are mutual persons.
FLOYDD, William James Spencer, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John are mutual persons.
FLOYDD, William James Spencer, HAGUE, William George, BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, Paul, EVANS, Stephen Patrick, HOYLES, Robin Patrick are mutual persons.
FLOYDD, William James Spencer, BERGIN, Patrick Joseph, HOYLES, Robin Patrick are mutual persons.
FLOYDD, William James Spencer, HAGUE, William George, SHAW, Gordon Peter, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, CUTLER, Michael John, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John are mutual persons.
FLOYDD, William James Spencer, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John are mutual persons.
HAGUE, William George, CALLCUTT, Paul are mutual persons.
HAGUE, William George, DARBY, David Peter are mutual persons.
HAGUE, William George, DARBY, David Peter are mutual persons.
HAGUE, William George, DARBY, David Peter are mutual persons.
HAGUE, William George, CALLCUTT, Paul are mutual persons.
HAGUE, William George, APLIN, Deborah Ann, DARBY, David Peter are mutual persons.
HAGUE, William George, APLIN, Deborah Ann, DARBY, David Peter are mutual persons.
HAGUE, William George, DARBY, David Peter are mutual persons.
MAGUIRE, Kevin, BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, John, CHEETHAM, John Alistair, EVANS, Stephen Patrick, HOYLES, Robin Patrick are mutual persons.
SHAW, Gordon Peter, CHEETHAM, John Alistair are mutual persons.
SHAW, Gordon Peter, COOPER, Duncan John, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
SHAW, Gordon Peter, CALLCUTT, John, DARBY, David Peter are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann are mutual persons.
APLIN, Deborah Ann, BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, Paul, CHEETHAM, John Alistair, EVANS, Stephen Patrick, HOYLES, Robin Patrick are mutual persons.
APLIN, Deborah Ann, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John are mutual persons.
APLIN, Deborah Ann, DARBY, David Peter are mutual persons.
APLIN, Deborah Ann, BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, CHEETHAM, John Alistair, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John, TRUSCOTT, Peter Martin are mutual persons.
APLIN, Deborah Ann, DARBY, David Peter are mutual persons.
BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, John, CALLCUTT, Paul, COOPER, Duncan John, CRIPPS, Bernard John, EVANS, Stephen Patrick, HOYLES, Robin Patrick, LITTLER, John Clive, TRUSCOTT, Peter Martin are mutual persons.
BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, John, COOPER, Duncan John, EVANS, Stephen Patrick, HOYLES, Robin Patrick are mutual persons.
BEALE, Timothy Mark, CALLCUTT, John, CALLCUTT, Paul, EVANS, Stephen Patrick, HOYLES, Robin Patrick, MOGFORD, Stephen John are mutual persons.
BEALE, Timothy Mark, CHEETHAM, John Alistair are mutual persons.
BEALE, Timothy Mark, CHEETHAM, John Alistair are mutual persons.
BERGIN, Patrick Joseph, COOPER, Duncan John, HOYLES, Robin Patrick, TRUSCOTT, Peter Martin are mutual persons.
BERGIN, Patrick Joseph, HOYLES, Robin Patrick are mutual persons.
BERGIN, Patrick Joseph, DARBY, David Peter, TRUSCOTT, Peter Martin are mutual persons.
BERGIN, Patrick Joseph, CALLCUTT, John, CALLCUTT, Paul, TINKER, Nigel Christopher, TRUSCOTT, Peter Martin are mutual persons.
BERGIN, Patrick Joseph, CALLCUTT, Paul, CHEETHAM, John Alistair, STONE, Stephen, TRUSCOTT, Peter Martin are mutual persons.
CHEETHAM, John Alistair are mutual persons.
CHEETHAM, John Alistair are mutual persons.
CHEETHAM, John Alistair are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
CRIPPS, Bernard John are mutual persons.
CRIPPS, Bernard John are mutual persons.
DARBY, David Peter are mutual persons.
DARBY, David Peter are mutual persons.
HOYLES, Robin Patrick are mutual persons.
HOYLES, Robin Patrick are mutual persons.
HOYLES, Robin Patrick are mutual persons.
HUGHES, Nigel Ian are mutual persons.
HUGHES, Nigel Ian, MOGFORD, Stephen John are mutual persons.
CN FINANCE PLC
FLOYDD, William James Spencer, HAGUE, William George, BEALE, Timothy Mark, BERGIN, Patrick Joseph, CALLCUTT, Paul, COOPER, Duncan John, EVANS, Stephen Patrick, HOYLES, Robin Patrick, TRUSCOTT, Peter Martin are mutual persons.
CN NOMINEES LIMITED
FLOYDD, William James Spencer, SHAW, Gordon Peter, CALLCUTT, Paul, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, TRUSCOTT, Peter Martin are mutual persons.
CN PROPERTIES LIMITED
FLOYDD, William James Spencer, SHAW, Gordon Peter, CUTLER, Michael John, HUGHES, Nigel Ian, LITTLER, John Clive, MOGFORD, Stephen John, STONE, Stephen, TRUSCOTT, Peter Martin are mutual persons.
CN SECRETARIAL LIMITED
FLOYDD, William James Spencer, BERGIN, Patrick Joseph, DARBY, David Peter, TRUSCOTT, Peter Martin are mutual persons.
CREST (CLAYBURY) LIMITED
FLOYDD, William James Spencer, CALLCUTT, John, CUTLER, Michael John, TRUSCOTT, Peter Martin are mutual persons.
CREST NICHOLSON PLC
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PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
HAGUE, William George, DARBY, David Peter are mutual persons.
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
HAGUE, William George, DARBY, David Peter are mutual persons.
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APLIN, Deborah Ann are mutual persons.
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APLIN, Deborah Ann are mutual persons.
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APLIN, Deborah Ann are mutual persons.
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APLIN, Deborah Ann, DARBY, David Peter are mutual persons.
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STONE, Stephen are mutual persons.
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STONE, Stephen are mutual persons.
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STONE, Stephen are mutual persons.
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STONE, Stephen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CREST NICHOLSON PROJECTS LIMITED 👀 — a Addlestone, Surrey based business that started in 1963.