Menna Overview
Here’s a quick overview of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED 👀 — a Addlestone, Surrey based business that started in 1999.
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
- Company statusactive
- Company No03828831
- Age26 years 11 months Incorporated 20 August 1999
- Officers3
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED is an active company incorporated on 20 August 1999 and based in Addlestone, Surrey, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 24 May 2023
People
Officers3
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 |
| MARCHANT, David John | director | Apr 1964 | 09 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crest Nicholson (Highlands Farm) Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED 👀 — a Addlestone, Surrey based business that started in 1999.