Crest Nicholson (Bath) Holdings Limited
- Company number
- 05235961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2004
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 Sep 2004 | 20 Sep 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 20 Sep 2004 | 20 Sep 2004 |
| WHITE, Ian Mark | Director | 20 Sep 2004 | 1 Sep 2006 |
| CLARK, Donald Ormond | Director | 1 Sep 2006 | 11 Jul 2008 |
| PLUMLEY, Ian James | Director | 1 Sep 2006 | 11 Jul 2008 |
| CHEETHAM, John Alistair | Director | 20 Sep 2004 | 8 Aug 2008 |
| CHEETHAM, John Alistair | Secretary | 20 Sep 2004 | 8 Aug 2008 |
| CLARK, Donald Ormond | Secretary | 11 Jul 2008 | 5 Jan 2009 |
| CLARK, Donald Ormond | Director | 11 Jul 2008 | 28 Jan 2009 |
| CALLCUTT, Paul | Director | 20 Sep 2004 | 31 Mar 2009 |
| DARBY, David Peter | Director | 19 May 2005 | 19 Jan 2011 |
| APLIN, Deborah Ann | Director | 1 Sep 2006 | 14 Sep 2015 |
| BERGIN, Patrick Joseph | Director | 8 Apr 2008 | 26 Mar 2019 |
| STONE, Stephen | Director | 1 Sep 2006 | 31 Oct 2019 |
| TINKER, Nigel Christopher | Director | 20 Sep 2004 | 31 Dec 2019 |
| MAGUIRE, Kevin | Secretary | 5 Jan 2009 | 18 Aug 2023 |
| COOPER, Duncan John | Director | 31 Dec 2019 | 30 Nov 2023 |
| TRUSCOTT, Peter Martin | Director | 31 Dec 2019 | 14 Jun 2024 |
| DAYA, Kieran | Director | 12 Jul 2024 | 28 Feb 2025 |
| MARCHANT, David John | Director | 12 Jul 2024 | 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 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Crest Nicholson (Bath) Holdings Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Controls
- Crest Nicholson Residential (London) Limited (04059151)
Directors’ other companies
- FLOYDD, William James Spencer - Director at Mertonplace Limited
- FLOYDD, William James Spencer - Director at Crest Strategic Projects Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential (Midlands) Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Regeneration Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Operations Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential (South) Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential Limited
- FLOYDD, William James Spencer - Director at Crest Partnership Homes Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Developments (Chertsey) Limited
- FLOYDD, William James Spencer - Director at CN Assets Limited
Companies at the same address
- Arden Oaks Resident Management Company Limited (16289826)
- Aspen Grange (Stowmarket) Management Company Limited (14504226)
- Bluebell Way (Curbridge) Management Company Limited (15424505)
- Bridgnorth Edge (Bridgnorth) Management Company Limited (16760099)
- Brightwells Residential 1 Company Limited (05777749)
- Bristol Parkway North Limited (03163051)
- Camper Tribe Limited (12060476)
- Castle Bidco Home Loans Limited (13687515)
- Clevedon Developments Limited (01122511)
- Clevedon Investment Limited (00454327)