CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Key Data

Status

Active

Company No.

03828831

Incorporation date

20/08/1999

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

03/11/2025

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

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03/11/2025

Appointment of Andrew Martyn Clark as a director on 2025-11-03

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15/07/2025

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

View PDF (1 pages)

15/07/2025

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

View PDF (3 pages)

15/07/2025

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

View PDF (75 pages)

15/07/2025

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

View PDF (11 pages)

03/06/2025

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

View PDF (3 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 (12 pages)

17/07/2024

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

View PDF (2 pages)

03/06/2024

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

View PDF (3 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)

18/08/2023

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

View PDF (1 pages)

04/08/2023

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

View PDF (1 pages)

04/08/2023

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

View PDF (14 pages)

13/07/2023

Change of details for Crest Nicholson (Highlands Farm) Ltd as a person with significant control on 2023-04-28

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 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 Mr 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 England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

01/07/2022

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

View PDF (1 pages)

26/04/2022

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

View PDF (13 pages)

26/04/2022

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

View PDF (73 pages)

26/04/2022

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

View PDF (4 pages)

26/04/2022

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

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/04/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (15 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (74 pages)

30/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

30/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of a director

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08/01/2020

Termination of appointment of Chris 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 Duncan John Cooper as a director on 2019-09-09

View PDF (2 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 Thomas Marshall Nicholson as a director on 2019-09-09

View PDF (2 pages)

03/09/2019

Full accounts made up to 2018-10-31

View PDF (15 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

04/06/2019

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

View PDF (1 pages)

05/04/2019

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

View PDF (1 pages)

25/10/2018

Termination of appointment of Robert Lee Allen as a director on 2018-10-16

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

13/06/2018

Full accounts made up to 2017-10-31

View PDF (12 pages)

15/03/2018

Termination of appointment of Darren Dancey as a director on 2018-02-21

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

31/07/2017

Appointment of Mr Robert Lee Allen as a director on 2017-07-20

View PDF (2 pages)

31/07/2017

Appointment of Darren Dancey as a director on 2017-07-20

View PDF (2 pages)

04/07/2017

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

View PDF (2 pages)

19/04/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

03/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (28 pages)

15/06/2016

Certificate of change of name

View PDF (3 pages)

14/06/2016

Termination of appointment of Robert Anthony Searby as a secretary on 2016-06-02

View PDF (1 pages)

14/06/2016

Registered office address changed from Oxford House Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 2016-06-14

View PDF (1 pages)

14/06/2016

Termination of appointment of Alan Henry Pontin as a director on 2016-06-02

View PDF (1 pages)

14/06/2016

Termination of appointment of Robert Anthony Searby as a director on 2016-06-02

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14/06/2016

Appointment of Mr Kevin Maguire as a secretary on 2016-06-02

View PDF (2 pages)

14/06/2016

Appointment of Mr Robin Patrick Hoyles as a director on 2016-06-02

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14/06/2016

Satisfaction of charge 038288310007 in full

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14/06/2016

Satisfaction of charge 6 in full

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14/06/2016

Satisfaction of charge 038288310008 in full

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13/06/2016

Appointment of Mr Patrick Bergin as a director on 2016-06-02

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13/06/2016

Appointment of Mr Chris Tinker as a director on 2016-06-02

View PDF (2 pages)

13/06/2016

Appointment of Mr Stephen Stone as a director on 2016-06-02

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06/06/2016

Satisfaction of charge 5 in full

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22/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (13 pages)

21/10/2015

Registration of charge 038288310008, created on 2015-10-16

View PDF (17 pages)

17/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

22/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (12 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

30/04/2013

Registration of charge 038288310007

View PDF (19 pages)

20/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

23/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

14/11/2011

Previous accounting period extended from 2011-04-30 to 2011-10-31

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

18/11/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

16/09/2009

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

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

14/10/2008

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

View PDF (4 pages)

04/06/2008

Gbp ic 4044252/1011063\11/04/08\gbp sr 3033189@1=3033189\

View PDF (2 pages)

26/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

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21/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/04/2008

Resolutions

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19/03/2008

Declaration of shares redemption:auditor's report

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19/03/2008

Resolutions

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

28/01/2008

Director resigned

View PDF (1 pages)

29/08/2007

Return made up to 20/08/07; full list of members

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01/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

31/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

09/05/2006

Resolutions

View PDF (1 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

16/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

17/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

18/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

27/02/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

17/07/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

05/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Resolutions

View PDF (0 pages)

20/09/2001

Resolutions

View PDF (38 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (3 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (5 pages)

20/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (4 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Return made up to 20/08/00; full list of members

View PDF (6 pages)

13/07/2000

Particulars of contract relating to shares

View PDF (6 pages)

13/07/2000

Ad 12/06/00--------- £ si 4044250@1=4044250 £ ic 2/4044252

View PDF (4 pages)

03/07/2000

Nc inc already adjusted 12/06/00

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (18 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

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

Person	Title	Period	Connections
Clark, Andrew Martyn	Director	03/11/2025 - Present	11
Dancey, Darren Paul	Director	20/07/2017 - 21/02/2018	38
Maguire, Kevin	Secretary	02/06/2016 - 18/08/2023	-
Cooper, Duncan John	Director	09/09/2019 - 30/11/2023	89
Floydd, William	Director	30/11/2023 - Present	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 3 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 (HENLEY-ON-THAMES) LIMITED?

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED is currently Active. It was registered on 20/08/1999 .

Where is CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED located?

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED do?

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?

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