# Crest Nicholson Residential Limited ## Details - **Company number:** [00714425](https://find-and-update.company-information.service.gov.uk/company/00714425) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Feb 1962 - **Registered office:** 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies) ## Previous names - Crest Nicholson Residential PLC (until 9 May 2007) - Crest Homes PLC (until 1 Nov 2000) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | WOODHALL, Ronald | director | - | 19 Apr 1993 | | FRESHNEY, Michael John | director | - | 29 Jun 1995 | | MCCARTHY, Dennis Florence | director | - | 10 Nov 1995 | | DAVIES, Nigel Govan | director | - | 10 Nov 1995 | | DARBY, David Peter | director | - | 29 Feb 1996 | | ROGERS, Colin John | director | 29 Feb 1996 | 31 Oct 1996 | | MILLS, Gary Thomas | director | 1 Oct 1996 | 19 Mar 1998 | | MOSS, David Arthur | director | 10 Jul 1995 | 31 Mar 1999 | | WALKER, Bruce Gordon | director | 1 Dec 1994 | 26 Feb 2001 | | STEER, David Alexander | director | 1 Aug 1999 | 31 Oct 2001 | | HALSEY, Anthony Michael James | secretary | - | 1 Jan 2002 | | MILLER, Howard Keene | director | 25 Nov 1996 | 31 Jan 2002 | | DAVIES, Kevin John | director | 1 Mar 2001 | 2 Sep 2002 | | BOWDEN, Peter Jeremy | director | 1 Mar 2001 | 30 Sep 2002 | | CZEZOWSKI, Jan Miroslaw | director | - | 31 Oct 2002 | | COTTON, David Martin | director | 20 May 2002 | 30 Apr 2003 | | INGLETON, Gregory | director | 1 Jan 1998 | 24 Oct 2003 | | EVANS, Stephen Patrick | director | 13 Nov 2002 | 30 Jun 2004 | | MILNE, Graeme | director | 1 Mar 2001 | 20 May 2005 | | DOYLE, Kevin John Martin | director | 9 May 2000 | 25 Nov 2005 | | CALLCUTT, John | director | - | 17 Jan 2006 | | LEGG, Russell Ian | director | 1 Jun 2004 | 8 Sep 2006 | | USHER, Stevan | director | 1 Oct 1995 | 31 Jul 2007 | | BOX, William | director | 13 Nov 2002 | 31 Jan 2008 | | HAGUE, William George | secretary | 1 Jan 2002 | 3 Oct 2008 | | SMITH, Colin John | director | 1 Apr 1999 | 28 Jan 2009 | | CALLCUTT, Paul | director | 29 Aug 1997 | 31 Mar 2009 | | KETTERIDGE, Gregory Charles | director | 4 Sep 2006 | 29 Oct 2010 | | DARBY, David Peter | director | 12 Oct 2005 | 19 Jan 2011 | | HUGGETT, David Andrew | director | 8 Nov 2010 | 21 Jun 2012 | | BEALE, Timothy Mark | director | 4 Jan 2016 | 29 Apr 2016 | | EVANS, Stephen Patrick | director | 4 Feb 2013 | 30 Jun 2016 | | DANCEY, Darren Paul | director | 20 Jul 2017 | 21 Feb 2018 | | ALLEN, Robert Lee | director | 20 Jul 2017 | 16 Oct 2018 | | BERGIN, Patrick Joseph | director | 10 Apr 2008 | 26 Mar 2019 | | STONE, Stephen | director | 1 Oct 1996 | 21 May 2019 | | HOYLES, Robin Patrick | director | 4 Feb 2013 | 8 Nov 2019 | | TINKER, Nigel Christopher | director | 28 Jan 2009 | 31 Dec 2019 | | NICHOLSON, Thomas Marshall | director | 9 Sep 2019 | 27 May 2022 | | MAGUIRE, Kevin | secretary | 1 Nov 2008 | 18 Aug 2023 | | COOPER, Duncan John | director | 9 Sep 2019 | 13 Dec 2023 | | TRUSCOTT, Peter Martin | director | 9 Sep 2019 | 14 Jun 2024 | | MARCHANT, David John | director | 9 Sep 2019 | 31 Oct 2025 | | THOMAS, Penelope | secretary | 12 Jul 2024 | | | FLOYDD, William James Spencer | director | 30 Nov 2023 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Crest Nicholson Residential Limited → [Crest Nicholson Operations Limited](/company/01168311) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600) ## Controls - [Crest Homes (Nominees) Limited](/company/01715768) (01715768) - [Crest Homes (South East) Limited](/company/00917085) (00917085) - [Crest Homes (South) Limited](/company/00917082) (00917082) - [Crest Homes (Wessex) Limited](/company/01934614) (01934614) - [Crest Homes (Westerham) Limited](/company/00917083) (00917083) - [Crest Manhattan Limited](/company/01451097) (01451097) - [Crest Nicholson (Eastern) Limited](/company/01955005) (01955005) - [Crest Nicholson (Midlands) Limited](/company/01383825) (01383825) - [Crest Nicholson (South East) Limited](/company/00918067) (00918067) - [Crest Nicholson (South West) Limited](/company/00786819) (00786819) ## Directors' other companies - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson (Bath) Holdings Limited](/company/05235961) - [FLOYDD, William James Spencer](/person/6229746) - director at [Mertonplace Limited](/company/02005268) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Strategic Projects Limited](/company/04059192) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (Midlands) Limited](/company/00666652) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Regeneration Limited](/company/00966061) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Operations Limited](/company/01168311) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (South) Limited](/company/01543946) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Partnership Homes Limited](/company/00886466) - [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Developments (Chertsey) Limited](/company/04707982) - [FLOYDD, William James Spencer](/person/6229746) - director at [CN Assets Limited](/company/15694194) ## Companies at the same address - [Arden Oaks Resident Management Company Limited](/company/16289826) (16289826) - [Aspen Grange (Stowmarket) Management Company Limited](/company/14504226) (14504226) - [Bluebell Way (Curbridge) Management Company Limited](/company/15424505) (15424505) - [Bridgnorth Edge (Bridgnorth) Management Company Limited](/company/16760099) (16760099) - [Brightwells Residential 1 Company Limited](/company/05777749) (05777749) - [Bristol Parkway North Limited](/company/03163051) (03163051) - [Camper Tribe Limited](/company/12060476) (12060476) - [Castle Bidco Home Loans Limited](/company/13687515) (13687515) - [Clevedon Developments Limited](/company/01122511) (01122511) - [Clevedon Investment Limited](/company/00454327) (00454327)