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Dato Capital United Kingdom

Crest Nicholson PLC

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Reports

Extended Company Report with Annual Accounts CREST NICHOLSON PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01040616
Record last updated Friday, December 15, 2023 5:54:37 AM UTC
Official Address Crest House Pyrcroft Road Chertsey St Ann's
There are 121 companies registered at this street
Postal Code KT169GN
Sector Activities of head offices

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CREST NICHOLSON PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 1040... Resignation of one Director (a man) 1040...
Registry Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Four appointments: 4 men Four appointments: 4 men
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2019 Resignation of one Director (a man) 1040... Resignation of one Director (a man) 1040...
Registry Oct 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 15, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge 1040... Statement of satisfaction in full or in part of mortgage or charge 1040...
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 9, 2012 Annual return Annual return
Financials Mar 7, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a man as Director and Group Land & Planning Director Appointment of a man as Director and Group Land & Planning Director
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Sep 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for director 1040... Change of particulars for director 1040...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Auditor's report Auditor's report
Registry May 19, 2010 Balance sheet Balance sheet
Registry May 19, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 19, 2010 Rereg pri-plc Rereg pri-plc
Registry May 19, 2010 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 19, 2010 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 19, 2010 Auditor's statement Auditor's statement
Registry May 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 16, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 16, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 16, 2010 Rereg pri-plc Rereg pri-plc
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 1040... Resignation of a director 1040...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of a director 1040... Resignation of a director 1040...
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1040... Declaration of satisfaction in full or in part of a mortgage or charge 1040...
Registry Jan 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2009 Memorandum of association Memorandum of association
Registry Jan 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2009 Appointment of a man as Secretary 1040... Appointment of a man as Secretary 1040...
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 1040... Notice of change of directors or secretaries or in their particulars 1040...
Registry Oct 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Annual return Annual return
Registry Mar 5, 2008 Appointment of a director Appointment of a director
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2008 Appointment of a man as Director 1040... Appointment of a man as Director 1040...
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2008 Appointment of a man as Director 1040... Appointment of a man as Director 1040...
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a director 1040... Appointment of a director 1040...
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a director 1040... Appointment of a director 1040...
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Appointment of a man as Director and Urban Land Director Appointment of a man as Director and Urban Land Director
Registry Oct 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Balance sheet Balance sheet
Registry Aug 1, 2007 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 1, 2007 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 1, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 1, 2007 Auditor's report Auditor's report

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