OpenCompanies

Crest Homes (Nominees No.2) Limited

Company number
02213319
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1988
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Previous names

  • C.H. Pearce And Sons (Contractors) Limited (until 14 May 1998)
  • Pearce Group Limited (until 1 Nov 1996)
  • C.H. Pearce & Sons (Contractors) Limited (until 12 Jul 1996)
  • Tidypassive Limited (until 22 Mar 1988)
  • Crest Construction Management Limited (until 8 May 2019)

Officers

NameRoleAppointedResigned
CRIPPS, Bernard John Director - 20 Apr 1995
HERRING, Brian William Director - 25 Feb 2000
HERRING, Brian William Secretary - 25 Feb 2000
NEILE, Ian David Director 27 May 1998 30 Apr 2000
COLES, Roger Lindsey Director 27 May 1998 17 Nov 2000
LEIGH, Timothy Nicholas Secretary 25 Feb 2000 20 Nov 2001
DRYSDALE, Michael John Director 27 May 1998 20 Nov 2001
WALKER, Bruce Gordon Director 20 Nov 2001 21 Mar 2002
LEIGH, Timothy Nicholas Director 25 Feb 2000 18 Nov 2002
ROSS, Donald Director 19 Apr 1995 29 Jan 2003
RITCHIE, James Director 11 Aug 2000 31 Jan 2003
CREBER, Edward Hamer Director 20 Nov 2001 31 Jul 2003
TOPPING, Neil Director 31 Jan 2003 18 Nov 2003
SHELBOURNE, John David Director 20 Nov 2001 30 Jan 2004
MOGFORD, Stephen John Director 22 Oct 2003 30 Jun 2006
HUGHES, Nigel Ian Director 20 Nov 2001 30 Nov 2007
HAGUE, William George Secretary 20 Nov 2001 3 Oct 2008
DARBY, David Peter Director 30 Nov 2007 19 Jan 2011
BERGIN, Patrick Joseph Director 30 Jun 2006 26 Mar 2019
STONE, Stephen Director 22 Mar 2009 21 May 2019
HOYLES, Robin Patrick Director 24 Apr 2019 8 Nov 2019
TINKER, Nigel Christopher Director 22 Mar 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 30 Nov 2023
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

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 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

Connections

Owned by

Crest Homes (Nominees No.2) Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC

Directors’ other companies

Companies at the same address

Data