CREST NICHOLSON (EPSOM) LIMITED

Company number 06121539
CREST NICHOLSON (EPSOM) LIMITED was incorporated on 21 February 2007 as a Private limited Company registered in Surrey. Crest Nicholson (epsom) Limited has the status: Active
and it's listed in the following categories: Development of building projects .
This Private limited Company has been operating for 19 years 6 months, and 27 days.
 
Company No.
06121539
Company Name
CREST NICHOLSON (EPSOM) LIMITED
Date of Incorporation
21 February 2007
Company Type
Private limited Company
Active Status
Active
Registered office address
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Nature of business (SIC)
41100 - Development of building projects
updated
2017-06-20 19:04:12

Accounts

Next accounts made up to 31 October 2016
due by 31 July 2017
Last accounts made up to 31 October 2015

Confirmation statement

Next statement date 2 March 2018
due by 16 March 2018
Last statement date 2 March 2017

5 current officers / 16 resignations

MAGUIRE, Kevin

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Secretary
Appointed on
1 November 2008

BERGIN, Patrick Joseph

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Active
Director
Date of birth
March 1966
Appointed on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HOYLES, Robin Patrick

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
March 1954
Appointed on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Group Land & Planning Director

STONE, Stephen

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
February 1954
Appointed on
20 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

TINKER, Nigel Christopher

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
October 1960
Appointed on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Urban Land Director

HAGUE, William George

Correspondence address
21 Bosman Drive, Windlesham, Surrey, GU20 6JN
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
3 October 2008

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
21 February 2007

ATKINS, Andrew Jon

Correspondence address
26 Hayne Road, Beckenham, Kent, BR3 4JA
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 July 2007
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

BEALE, Timothy Mark

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
December 1976
Appointed on
4 January 2016
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLCUTT, Paul

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 August 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director Solicitor

DARBY, David Peter

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 August 2007
Resigned on
19 January 2011
Nationality
British
Occupation
Chartered Accountant

EVANS, Stephen Patrick

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 February 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Production Director

HARRISON, James Alexander

Correspondence address
19 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 February 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUGGETT, David Andrew

Correspondence address
Great Cheveney Oast, Goudhurst Road, Marden, Kent, United Kingdom, TN12 9LX
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 November 2010
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUGGETT, David Andrew

Correspondence address
Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 February 2007
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KETTERIDGE, Gregory Charles

Correspondence address
46 Park Avenue, Ruislip, Middlesex, HA4 7UH
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 January 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

LARKIN, Julian Anthony

Correspondence address
12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 February 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Development Director

MCPHERSON, Iain Duncan

Correspondence address
23 Broomfield Road, Bexleyheath, Kent, United Kingdom, DA6 7PD
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Development Director

TOWLSON, Neil Croft

Correspondence address
97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 February 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Commercial Director

VANSON, Mark Lee

Correspondence address
15 Lake Close, Byfleet, Surrey, KT14 7AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 February 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Sales Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
21 February 2007
Resigned on
21 February 2007
 
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