Menna Overview
Here’s a quick overview of CREST NICHOLSON (HIGHLANDS FARM) LIMITED 👀 — a Addlestone, Surrey based business that started in 2007.
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- Company statusactive
- Company No06460632
- Age18 years 7 months Incorporated 28 December 2007
- Officers2
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CREST NICHOLSON (HIGHLANDS FARM) LIMITED is an active company incorporated on 28 December 2007 and based in Addlestone, Surrey, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Feb 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
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 May 2023
Change Sail Address Company With New Address
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Termination Director Company
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 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 | 02 Jun 2016 | |
| Mr Alan Pontin | Nov 1945 | 06 Apr 2016 |
| Mrs Carol Pontin | Dec 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CREST NICHOLSON (HIGHLANDS FARM) LIMITED 👀 — a Addlestone, Surrey based business that started in 2007.