Crest Nicholson Projects Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2014)
- all other documents available
- 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
|
WARETHORN PROPERTIES LIMITED
CREST (E.R.M.) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00753642 |
Record last updated |
Sunday, April 20, 2025 5:15:59 PM 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
|
Locality |
Chertsey St Ann's |
Region |
England |
Postal Code |
KT169GN
|
Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jul 12, 2024 |
Appointment of a woman as Secretary
|  |
Registry |
Jun 14, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Nov 30, 2023 |
Resignation of one Director (a man) 7536...
|  |
Registry |
Aug 18, 2023 |
Resignation of one Secretary (a man)
|  |
Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Nov 8, 2019 |
Resignation of one Director (a man) 7536...
|  |
Registry |
May 21, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Mar 26, 2019 |
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
|  |
Registry |
Jul 17, 2014 |
Change of particulars for director
|  |
Registry |
Jul 11, 2014 |
Change of particulars for director 7536...
|  |
Registry |
May 8, 2014 |
Annual return
|  |
Registry |
May 6, 2014 |
Auditor's letter of resignation
|  |
Registry |
Apr 29, 2014 |
Miscellaneous document
|  |
Registry |
Apr 3, 2014 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Financials |
Mar 14, 2014 |
Annual accounts
|  |
Registry |
Oct 29, 2013 |
Change of particulars for director
|  |
Registry |
Mar 6, 2013 |
Annual return
|  |
Financials |
Feb 21, 2013 |
Annual accounts
|  |
Registry |
Feb 11, 2013 |
Appointment of a man as Director
|  |
Registry |
Feb 11, 2013 |
Appointment of a man as Director 7536...
|  |
Registry |
Feb 6, 2013 |
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...
|  |
Registry |
Feb 4, 2013 |
Two appointments: 2 men
|  |
Registry |
Jan 24, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Dec 14, 2012 |
Particulars of a mortgage or charge
|  |
Financials |
Apr 18, 2012 |
Annual accounts
|  |
Registry |
Feb 15, 2012 |
Annual return
|  |
Registry |
Nov 9, 2011 |
Section 175 comp act 06 08
|  |
Registry |
Sep 30, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
Sep 29, 2011 |
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,](https://secure.datocapital.com/images/pdf-icon.svg) |
Financials |
Jul 29, 2011 |
Annual accounts
|  |
Registry |
Feb 16, 2011 |
Annual return
|  |
Registry |
Feb 9, 2011 |
Change of particulars for director
|  |
Registry |
Feb 2, 2011 |
Resignation of one Director
|  |
Registry |
Jan 19, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Financials |
Jun 3, 2010 |
Annual accounts
|  |
Registry |
Feb 18, 2010 |
Annual return
|  |
Registry |
Feb 17, 2010 |
Change of particulars for secretary
|  |
Financials |
May 8, 2009 |
Annual accounts
|  |
Registry |
Apr 8, 2009 |
Resignation of a director
|  |
Registry |
Apr 2, 2009 |
Particulars of a mortgage or charge
|  |
Registry |
Mar 31, 2009 |
Resignation of one Company Director Solicitor and one Director (a man)
|  |
Registry |
Mar 16, 2009 |
Annual return
|  |
Registry |
Feb 11, 2009 |
Section 175 comp act 06 08
|  |
Registry |
Jan 29, 2009 |
Appointment of a man as Director
|  |
Registry |
Jan 28, 2009 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Jan 16, 2009 |
Alteration to memorandum and articles
|  |
Registry |
Nov 14, 2008 |
Appointment of a man as Secretary
|  |
Registry |
Nov 1, 2008 |
Appointment of a man as Secretary 7536...
|  |
Registry |
Oct 23, 2008 |
Resignation of a secretary
|  |
Registry |
Oct 23, 2008 |
Appointment of a woman as Director
|  |
Registry |
Oct 3, 2008 |
Resignation of one Secretary (a man)
|  |
Financials |
Aug 26, 2008 |
Annual accounts
|  |
Registry |
Jul 15, 2008 |
Resignation of a director
|  |
Registry |
Jul 11, 2008 |
Appointment of a woman
|  |
Registry |
Jul 11, 2008 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Apr 18, 2008 |
Appointment of a man as Director
|  |
Registry |
Apr 10, 2008 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 10, 2008 |
Appointment of a man as Group Financial Controller and Director
|  |
Registry |
Feb 26, 2008 |
Annual return
|  |
Registry |
Dec 28, 2007 |
Financial assistance for the acquisition of shares
|  |
Registry |
Jun 4, 2007 |
Declaration in relation to assistance for the acquisition of shares
|  |
Financials |
May 29, 2007 |
Annual accounts
|  |
Registry |
May 24, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
May 18, 2007 |
Alteration to memorandum and articles
|  |
Registry |
May 17, 2007 |
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...
|  |
Registry |
May 17, 2007 |
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...
|  |
Registry |
May 17, 2007 |
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...
|  |
Registry |
Feb 21, 2007 |
Annual return
|  |
Registry |
Dec 14, 2006 |
Register of members
|  |
Registry |
Nov 15, 2006 |
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...
|  |
Registry |
Sep 22, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 1, 2006 |
Change in situation or address of registered office
|  |
Financials |
May 10, 2006 |
Annual accounts
|  |
Registry |
Apr 28, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 20, 2006 |
Annual return
|  |
Registry |
Jan 17, 2006 |
Resignation of one Company Director/Solicitor and one Director (a man)
|  |
Registry |
Jan 17, 2006 |
Resignation of a director
|  |
Registry |
Jan 3, 2006 |
Resignation of a director 7536...
|  |
Registry |
Jan 3, 2006 |
Resignation of one Managing Director and one Director (a man)
|  |
Financials |
Apr 18, 2005 |
Annual accounts
|  |
Registry |
Mar 2, 2005 |
Annual return
|  |
Registry |
Nov 10, 2004 |
Appointment of a director
|  |
Registry |
Nov 10, 2004 |
Appointment of a director 7536...
|  |
Registry |
Nov 10, 2004 |
Appointment of a director
|  |
Registry |
Nov 10, 2004 |
Appointment of a director 7536...
|  |
Registry |
Oct 28, 2004 |
Four appointments: 4 men
|  |
Registry |
Sep 3, 2004 |
Alteration to memorandum and articles
|  |
Registry |
Aug 27, 2004 |
Company name change
|  |
Registry |
Aug 27, 2004 |
Change of name certificate
|  |
Registry |
Aug 17, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Apr 29, 2004 |
Annual accounts
|  |
Registry |
Mar 11, 2004 |
Annual return
|  |
Registry |
Sep 11, 2003 |
Resignation of a director
|  |