CREST NICHOLSON (BATH) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05235961

Incorporation date

20/09/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

03/11/2025

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

View PDF (1 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (75 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (75 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (7 pages)

28/02/2025

Termination of appointment of Kieran Daya as a director on 2025-02-28

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

15/10/2024

Director's details changed for Mr Kieran Daya on 2024-10-15

View PDF (2 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (72 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (72 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (6 pages)

17/07/2024

Appointment of Mr David John Marchant as a director on 2024-07-12

View PDF (2 pages)

17/07/2024

Appointment of Penelope Thomas as a secretary on 2024-07-12

View PDF (2 pages)

17/07/2024

Appointment of Mr Kieran Daya as a director on 2024-07-12

View PDF (2 pages)

14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

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

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

18/08/2023

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

View PDF (1 pages)

12/07/2023

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

View PDF (2 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (7 pages)

12/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (74 pages)

31/05/2023

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

View PDF (1 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (74 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)

24/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (74 pages)

06/06/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (74 pages)

18/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

18/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

25/01/2022

Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

16/07/2021

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

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/08/2020

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

View PDF (2 pages)

22/01/2020

Appointment of Mr Peter Martin Truscott as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Duncan John Cooper as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

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 Stephen Stone as a director on 2019-10-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

31/07/2019

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

View PDF (3 pages)

05/04/2019

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

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

23/07/2018

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

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

13/07/2017

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

View PDF (2 pages)

04/07/2017

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

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

29/07/2016

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

View PDF (4 pages)

05/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

21/09/2015

Termination of appointment of Deborah Ann Aplin as a director on 2015-09-14

View PDF (1 pages)

24/07/2015

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

View PDF (4 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

20/03/2015

Miscellaneous

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

17/07/2014

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

View PDF (2 pages)

11/07/2014

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

View PDF (2 pages)

06/05/2014

Auditor's resignation

View PDF (2 pages)

29/04/2014

Miscellaneous

View PDF (2 pages)

03/04/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

14/03/2014

Full accounts made up to 2013-10-31

View PDF (7 pages)

25/10/2013

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

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (7 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

12/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

18/04/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

09/11/2011

Resolutions

View PDF (1 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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 2

View PDF (16 pages)

23/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

10/02/2011

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

View PDF (2 pages)

09/02/2011

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

View PDF (2 pages)

02/02/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

03/06/2010

Full accounts made up to 2009-10-31

View PDF (9 pages)

16/12/2009

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

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

08/04/2009

Appointment terminated director paul callcutt

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

11/02/2009

Resolutions

View PDF (5 pages)

29/01/2009

Appointment terminated director donald clark

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (12 pages)

12/01/2009

Appointment terminated secretary donald clark

View PDF (1 pages)

12/01/2009

Secretary appointed kevin maguire

View PDF (1 pages)

19/12/2008

Ad 11/12/08-11/12/08\gbp si 2134000@1=2134000\gbp ic 100/2134100\

View PDF (2 pages)

15/12/2008

Gbp nc 100/2134100\11/12/08

View PDF (2 pages)

06/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2007-10-31

View PDF (6 pages)

11/08/2008

Director and secretary appointed donald ormond clark

View PDF (3 pages)

08/08/2008

Appointment terminated director and secretary john cheetham

View PDF (1 pages)

16/07/2008

Appointment terminated director donald clark

View PDF (1 pages)

16/07/2008

Appointment terminated director ian plumley

View PDF (1 pages)

09/04/2008

Director appointed patrick joseph bergin

View PDF (2 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Resolutions

View PDF (2 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

29/05/2007

Full accounts made up to 2006-10-31

View PDF (6 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2007

Resolutions

View PDF (12 pages)

14/12/2006

Location of register of members

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: crest house, 39 thames street weybridge surrey KT13 8JL

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (5 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (2 pages)

29/09/2004

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

29/09/2004

Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (1 pages)

21/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (31 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

04/11/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CREST NICHOLSON (BATH) HOLDINGS LIMITED

CREST NICHOLSON (BATH) HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2004 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 NICHOLSON (BATH) HOLDINGS LIMITED?

CREST NICHOLSON (BATH) HOLDINGS LIMITED is currently Active. It was registered on 20/09/2004 .

Where is CREST NICHOLSON (BATH) HOLDINGS LIMITED located?

CREST NICHOLSON (BATH) HOLDINGS LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CREST NICHOLSON (BATH) HOLDINGS LIMITED do?

CREST NICHOLSON (BATH) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CREST NICHOLSON (BATH) HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-04 with no updates.