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Dato Capital United Kingdom

Crest Nicholson Projects LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

WARETHORN PROPERTIES LIMITED
CREST (E.R.M.) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00753642
Record last updated Tuesday, December 5, 2023 9:34:10 AM UTC
Official Address Crest House Pyrcroft Road Chertsey Surrey Kt169gn St Ann's, Chertsey St Ann's
There are 121 companies registered at this street
Postal Code KT169GN
Sector Non-trading companynon trading

Charts

Searches

CREST NICHOLSON PROJECTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2019 Resignation of one Director (a man) 7536... Resignation of one Director (a man) 7536...
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) 7536... Resignation of one Director (a man) 7536...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 11, 2014 Change of particulars for director 7536... Change of particulars for director 7536...
Registry May 8, 2014 Annual return Annual return
Registry May 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2014 Miscellaneous document Miscellaneous document
Registry Apr 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Appointment of a man as Director 7536... Appointment of a man as Director 7536...
Registry Feb 6, 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 Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 7536... Statement of satisfaction in full or in part of mortgage or charge 7536...
Registry Feb 4, 2013 Two appointments: 2 men Two appointments: 2 men
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 Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or 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 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,
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2009 Resignation of one Company Director Solicitor and one Director (a man) Resignation of one Company Director Solicitor and one Director (a man)
Registry Mar 16, 2009 Annual return Annual return
Registry Feb 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2008 Appointment of a man as Secretary 7536... Appointment of a man as Secretary 7536...
Registry Oct 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Appointment of a woman Appointment of a woman
Registry Jul 11, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2008 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Feb 26, 2008 Annual return Annual return
Registry Dec 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 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 May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Declaration of satisfaction in full or in part of a mortgage or charge 7536...
Registry May 17, 2007 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 May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Declaration of satisfaction in full or in part of a mortgage or charge 7536...
Registry May 17, 2007 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 May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Declaration of satisfaction in full or in part of a mortgage or charge 7536...
Registry Feb 21, 2007 Annual return Annual return
Registry Dec 14, 2006 Register of members Register of members
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars 7536... Notice of change of directors or secretaries or in their particulars 7536...
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of one Company Director/Solicitor and one Director (a man) Resignation of one Company Director/Solicitor and one Director (a man)
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Resignation of a director 7536... Resignation of a director 7536...
Registry Jan 3, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Appointment of a director 7536... Appointment of a director 7536...
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Appointment of a director 7536... Appointment of a director 7536...
Registry Oct 28, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2004 Company name change Company name change
Registry Aug 27, 2004 Change of name certificate Change of name certificate
Registry Aug 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 29, 2003 Annual accounts Annual accounts

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