OpenCompanies

Crest Nicholson (Highlands Farm) Limited

Company number
06460632
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Previous names

  • Highlands Holdings Limited (until 15 Jun 2016)
  • Massivedeal Limited (until 4 Feb 2008)

Officers

NameRoleAppointedResigned
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		 2 Jun 2016
Mrs Carol Pontin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jun 2016
Mr Alan Pontin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 2 Jun 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
30 Apr 2010
30 Apr 2009

Connections

Owned by

Crest Nicholson (Highlands Farm) 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