OpenCompanies

Crest Nicholson Residential Limited

Company number
00714425
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1962
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Previous names

  • Crest Nicholson Residential PLC (until 9 May 2007)
  • Crest Homes PLC (until 1 Nov 2000)

Officers

NameRoleAppointedResigned
THOMAS, Penelope Secretary 12 Jul 2024
FLOYDD, William James Spencer Director 30 Nov 2023
MARCHANT, David John Director 9 Sep 2019 31 Oct 2025
TRUSCOTT, Peter Martin Director 9 Sep 2019 14 Jun 2024
COOPER, Duncan John Director 9 Sep 2019 13 Dec 2023
MAGUIRE, Kevin Secretary 1 Nov 2008 18 Aug 2023
NICHOLSON, Thomas Marshall Director 9 Sep 2019 27 May 2022
TINKER, Nigel Christopher Director 28 Jan 2009 31 Dec 2019
HOYLES, Robin Patrick Director 4 Feb 2013 8 Nov 2019
STONE, Stephen Director 1 Oct 1996 21 May 2019
BERGIN, Patrick Joseph Director 10 Apr 2008 26 Mar 2019
ALLEN, Robert Lee Director 20 Jul 2017 16 Oct 2018
DANCEY, Darren Paul Director 20 Jul 2017 21 Feb 2018
EVANS, Stephen Patrick Director 4 Feb 2013 30 Jun 2016
BEALE, Timothy Mark Director 4 Jan 2016 29 Apr 2016
HUGGETT, David Andrew Director 8 Nov 2010 21 Jun 2012
DARBY, David Peter Director 12 Oct 2005 19 Jan 2011
KETTERIDGE, Gregory Charles Director 4 Sep 2006 29 Oct 2010
CALLCUTT, Paul Director 29 Aug 1997 31 Mar 2009
SMITH, Colin John Director 1 Apr 1999 28 Jan 2009
HAGUE, William George Secretary 1 Jan 2002 3 Oct 2008
BOX, William Director 13 Nov 2002 31 Jan 2008
USHER, Stevan Director 1 Oct 1995 31 Jul 2007
LEGG, Russell Ian Director 1 Jun 2004 8 Sep 2006
CALLCUTT, John Director - 17 Jan 2006
DOYLE, Kevin John Martin Director 9 May 2000 25 Nov 2005
MILNE, Graeme Director 1 Mar 2001 20 May 2005
EVANS, Stephen Patrick Director 13 Nov 2002 30 Jun 2004
INGLETON, Gregory Director 1 Jan 1998 24 Oct 2003
COTTON, David Martin Director 20 May 2002 30 Apr 2003
CZEZOWSKI, Jan Miroslaw Director - 31 Oct 2002
BOWDEN, Peter Jeremy Director 1 Mar 2001 30 Sep 2002
DAVIES, Kevin John Director 1 Mar 2001 2 Sep 2002
MILLER, Howard Keene Director 25 Nov 1996 31 Jan 2002
HALSEY, Anthony Michael James Secretary - 1 Jan 2002
STEER, David Alexander Director 1 Aug 1999 31 Oct 2001
WALKER, Bruce Gordon Director 1 Dec 1994 26 Feb 2001
MOSS, David Arthur Director 10 Jul 1995 31 Mar 1999
MILLS, Gary Thomas Director 1 Oct 1996 19 Mar 1998
ROGERS, Colin John Director 29 Feb 1996 31 Oct 1996
DARBY, David Peter Director - 29 Feb 1996
DAVIES, Nigel Govan Director - 10 Nov 1995
MCCARTHY, Dennis Florence Director - 10 Nov 1995
FRESHNEY, Michael John Director - 29 Jun 1995
WOODHALL, Ronald Director - 19 Apr 1993

Control

NameNature of controlNotifiedCeased
Crest Nicholson Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Crest Nicholson Residential Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data