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Nom

Crest Nicholson Regeneration Limited

Adresse
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00966061 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Crest Nicholson Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Crest Nicholson Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01168311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marchant, David John Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1964 Occupation: Director Of Group Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Penelope Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 18/04/2024 Role: Secretary
    Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 30/11/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 05/01/2009 Ceased: 18/08/2023 Role: Secretary Nationality: Other
    Schofield, Jason William Hyde Oakridge Lane, Sidcot Status: Ceased Notified: 22/09/2004 Ceased: 20/06/2006 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Campbell Wharf Management Company Limited Status: Active Notified: 19/03/2020 Companies House Number: 11319331 Nature of Control
  • Significant influence or control
  • gb-flag GB Harvard WAY Residents' Management Company Limited Status: Active Notified: 24/02/2017 Companies House Number: 09457376 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Oakgrove (Backus Lodge) Management Company Limited Status: Active Notified: 01/10/2016 Companies House Number: 08722761 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Oakgrove (Delphi House) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09566797 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Oakgrove (Dreyer House) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09566803 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Oakgrove (Holly House) Management Company Limited Status: Active Notified: 25/02/2017 Companies House Number: 09458749 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Oakgrove (Kilby House) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09567005 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Oakgrove (Micro House) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09566992 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Oakgrove (Milton Keynes) Residents Management Company Limited Status: Active Notified: 27/09/2016 Companies House Number: 08233691 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Ouzel Island Resident Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Companies House Number: 09587859 Nature of Control
  • Right to appoint and remove directors