CREST ESTATES LIMITED

Key Data

Status

Active

Company No.

00727116

Incorporation date

19/06/1962

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1962)

03/11/2025

Termination of appointment of David John Marchant as a director on 2025-10-31

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

05/12/2023

Appointment of William Floydd as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

View PDF (1 pages)

23/10/2023

Appointment of Penelope Thomas as a secretary on 2023-10-19

View PDF (2 pages)

18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

13/07/2023

Change of details for C N Nominees Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

12/07/2023

Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

10/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View PDF (1 pages)

02/05/2023

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

01/07/2022

Termination of appointment of Thomas Marshall Nicholson as a director on 2022-05-27

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Robin Patrick Hoyles as a director on 2019-11-08

View PDF (1 pages)

16/09/2019

Appointment of Mr David Marchant as a director on 2019-09-09

View PDF (2 pages)

16/09/2019

Appointment of Mr Duncan John Cooper as a director on 2019-09-09

View PDF (2 pages)

16/09/2019

Appointment of Mr Thomas Marshall Nicholson as a director on 2019-09-09

View PDF (2 pages)

01/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/06/2019

Termination of appointment of Stephen Stone as a director on 2019-05-21

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

05/04/2019

Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26

View PDF (1 pages)

23/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

04/07/2017

Director's details changed for Mr Stephen Stone on 2017-06-21

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

29/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

30/06/2016

Termination of appointment of Stephen Patrick Evans as a director on 2016-06-30

View PDF (1 pages)

06/05/2016

Termination of appointment of Timothy Mark Beale as a director on 2016-04-29

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (9 pages)

11/01/2016

Appointment of Timothy Mark Beale as a director on 2016-01-04

View PDF (2 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

17/07/2014

Director's details changed for Nigel Christopher Tinker on 2014-07-17

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

11/07/2014

Director's details changed for Patrick Joseph Bergin on 2014-07-11

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

29/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (6 pages)

11/02/2013

Appointment of Robin Patrick Hoyles as a director

View PDF (2 pages)

11/02/2013

Appointment of Stephen Patrick Evans as a director

View PDF (2 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

18/04/2012

Full accounts made up to 2011-10-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

09/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (1 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (18 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

29/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 43

View PDF (16 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

01/02/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

30/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

16/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-16

View PDF (1 pages)

26/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

18/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

08/04/2009

Appointment terminated director paul callcutt

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 43

View PDF (17 pages)

11/02/2009

Resolutions

View PDF (6 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

29/01/2009

Director appointed nigel christopher tinker

View PDF (2 pages)

29/01/2009

Appointment terminated director donald clark

View PDF (1 pages)

29/01/2009

Appointment terminated director ian white

View PDF (1 pages)

29/01/2009

Director appointed stephen stone

View PDF (2 pages)

19/01/2009

Resolutions

View PDF (12 pages)

12/01/2009

Director appointed david peter darby

View PDF (1 pages)

07/01/2009

Secretary appointed kevin maguire

View PDF (1 pages)

07/01/2009

Appointment terminated secretary donald clark

View PDF (1 pages)

17/12/2008

Appointment terminated secretary kevin maguire

View PDF (1 pages)

11/11/2008

Secretary appointed kevin maguire

View PDF (1 pages)

23/10/2008

Director appointed patrick joseph bergin

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (3 pages)

14/07/2008

Appointment terminated director brian ingham

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14/07/2008

Appointment terminated director terry prescott

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23/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Resolutions

View PDF (2 pages)

14/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/05/2007

Resolutions

View PDF (13 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

13/12/2006

Location of register of members

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 11/04/05; full list of members

View PDF (4 pages)

19/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

14/01/2005

New director appointed

View PDF (3 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

03/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

26/04/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

29/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

15/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 11/04/03; full list of members

View PDF (10 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

25/10/2002

New director appointed

View PDF (3 pages)

25/10/2002

New director appointed

View PDF (3 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

08/05/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

09/05/2001

Return made up to 11/04/01; full list of members

View PDF (9 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

15/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Return made up to 11/04/00; full list of members

View PDF (10 pages)

30/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

04/05/1999

Return made up to 11/04/99; no change of members

View PDF (9 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

20/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

17/06/1998

New director appointed

View PDF (2 pages)

08/05/1998

Return made up to 11/04/98; no change of members

View PDF (10 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (3 pages)

04/05/1997

Return made up to 11/04/97; full list of members

View PDF (11 pages)

28/08/1996

Secretary's particulars changed

View PDF (1 pages)

10/05/1996

Accounts for a dormant company made up to 1995-10-31

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03/05/1996

Return made up to 11/04/96; no change of members

View PDF (9 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

New director appointed

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07/11/1995

New director appointed

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14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/05/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (3 pages)

04/05/1995

Return made up to 11/04/95; full list of members

View PDF (20 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

08/05/1994

Return made up to 11/04/94; no change of members

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06/04/1994

Director resigned

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02/03/1994

Resolutions

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-10-31

View PDF (5 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1993

Director's particulars changed

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03/09/1993

Director's particulars changed

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05/05/1993

Director's particulars changed

View PDF (0 pages)

29/04/1993

Return made up to 11/04/93; no change of members

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05/03/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

13/01/1993

Director's particulars changed

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05/01/1993

Director's particulars changed

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22/07/1992

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1992

Director resigned

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26/04/1992

Return made up to 11/04/92; full list of members

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02/04/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

21/02/1992

Registered office changed on 21/02/92 from: st. Martins court 37 queens road weybridge surrey KT13 9UQ

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19/11/1991

Director resigned

View PDF (2 pages)

19/11/1991

New director appointed

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19/11/1991

New director appointed

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14/08/1991

Director resigned

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05/08/1991

Full accounts made up to 1990-10-31

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27/06/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Return made up to 11/04/91; change of members

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03/05/1991

Director resigned

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03/05/1991

Director resigned

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12/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1991

Director resigned

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08/06/1990

New director appointed

View PDF (2 pages)

08/06/1990

New director appointed

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08/06/1990

New director appointed

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08/06/1990

New director appointed

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26/04/1990

Full accounts made up to 1989-10-31

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26/04/1990

Return made up to 11/04/90; full list of members

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14/02/1990

New director appointed

View PDF (2 pages)

04/01/1990

Registered office changed on 04/01/90 from: crest house 39 thames street weybridge surrey KT13 8JL

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06/07/1989

Resolutions

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09/06/1989

Particulars of mortgage/charge

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25/05/1989

Full accounts made up to 1988-10-31

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25/05/1989

Return made up to 05/04/89; full list of members

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17/05/1989

Director resigned

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10/01/1989

Particulars of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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29/07/1988

New director appointed

View PDF (2 pages)

14/06/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

14/06/1988

Return made up to 05/04/88; full list of members

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08/06/1988

Director resigned

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08/06/1988

Secretary resigned;new secretary appointed

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02/06/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

New director appointed

View PDF (2 pages)

22/01/1988

Resolutions

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12/01/1988

Registered office changed on 12/01/88 from: 6 wardobe place carter lane london EC4V ehr

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13/10/1987

Particulars of mortgage/charge

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24/08/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

15/06/1987

Particulars of mortgage/charge

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05/06/1987

Full accounts made up to 1986-10-31

View PDF (13 pages)

05/06/1987

Return made up to 03/04/87; full list of members

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28/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1987

Director resigned

View PDF (0 pages)

21/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

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06/08/1986

Declaration of satisfaction of mortgage/charge

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13/05/1986

Full accounts made up to 1985-10-31

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13/05/1986

Annual return made up to 04/04/86

View PDF (6 pages)

11/07/1984

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1976

Certificate of change of name

View PDF (2 pages)

19/06/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Duncan John	Director	09/09/2019 - 30/11/2023	89
Schofield, Jason William Hyde	Director	09/08/2004 - 20/06/2006	40
Marchant, David John	Director	09/09/2019 - 31/10/2025	41
Floydd, William	Director	30/11/2023 - Present	70
Maguire, Kevin	Secretary	05/01/2009 - 18/08/2023	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREST ESTATES LIMITED

CREST ESTATES LIMITED is an(a) Active company incorporated on 19/06/1962 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREST ESTATES LIMITED?

CREST ESTATES LIMITED is currently Active. It was registered on 19/06/1962 .

Where is CREST ESTATES LIMITED located?

CREST ESTATES LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CREST ESTATES LIMITED do?

CREST ESTATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREST ESTATES LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of David John Marchant as a director on 2025-10-31.