CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Key Data

Status

Active

Company No.

06460632

Incorporation date

28/12/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2007)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

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19/05/2025

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

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

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17/07/2024

Appointment of Penelope Thomas as a secretary 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)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

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03/02/2024

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

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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)

12/07/2023

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

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31/05/2023

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

View PDF (1 pages)

10/05/2023

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

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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)

06/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

08/03/2023

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

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-21 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)

15/03/2022

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

View PDF (1 pages)

26/01/2022

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

View PDF (2 pages)

16/07/2021

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

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-21 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)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of a director

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22/01/2020

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

View PDF (2 pages)

22/01/2020

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

View PDF (2 pages)

15/11/2019

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

View PDF (1 pages)

31/07/2019

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)

05/04/2019

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

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

23/07/2018

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

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

17/07/2017

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)

08/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (9 pages)

15/06/2016

Certificate of change of name

View PDF (3 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

Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 2016-06-14

View PDF (1 pages)

14/06/2016

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

View PDF (1 pages)

14/06/2016

Termination of appointment of Carol Jessica Pontin as a director on 2016-06-02

View PDF (1 pages)

14/06/2016

Termination of appointment of Benjamin William Pontin as a director on 2016-06-02

View PDF (1 pages)

14/06/2016

Termination of appointment of Thomas Peter Pontin as a director on 2016-06-02

View PDF (1 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

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

View PDF (2 pages)

14/06/2016

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

View PDF (2 pages)

14/06/2016

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

View PDF (2 pages)

14/06/2016

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

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14/06/2016

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

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06/06/2016

Satisfaction of charge 1 in full

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22/04/2016

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

View PDF (8 pages)

15/02/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (9 pages)

17/05/2015

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

View PDF (8 pages)

21/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (9 pages)

30/06/2014

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

View PDF (8 pages)

21/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (9 pages)

03/06/2013

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

View PDF (8 pages)

04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (9 pages)

04/01/2013

Director's details changed for Thomas Peter Pontin on 2012-04-01

View PDF (2 pages)

04/01/2013

Director's details changed for Benjamin William Pontin on 2012-04-01

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21/05/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

30/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (9 pages)

10/01/2012

Appointment of Thomas Peter Pontin as a director

View PDF (3 pages)

10/01/2012

Appointment of Benjamin William Pontin as a director

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10/01/2012

Appointment of Carol Jessica Pontin as a director

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14/11/2011

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

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25/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

18/11/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

03/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

01/12/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

06/07/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

12/01/2009

Return made up to 28/12/08; full list of members

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08/01/2009

Location of register of members

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08/01/2009

Location of debenture register

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28/04/2008

Statement of affairs

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28/04/2008

Ad 11/04/08\gbp si [email protected]=48.01\gbp ic 431/479.01\

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17/04/2008

Particulars of a mortgage or charge / charge no: 1

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20/02/2008

Director resigned

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14/02/2008

New secretary appointed;new director appointed

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14/02/2008

New director appointed

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13/02/2008

Secretary resigned

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08/02/2008

S-div 31/01/08

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08/02/2008

Resolutions

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08/02/2008

Ad 31/01/08--------- £ si [email protected]=430 £ ic 1/431

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04/02/2008

Certificate of change of name

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31/01/2008

Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB

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28/12/2007

Incorporation

View PDF (16 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

21/03/2026

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

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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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREST NICHOLSON (HIGHLANDS FARM) LIMITED

CREST NICHOLSON (HIGHLANDS FARM) LIMITED is an(a) Active company incorporated on 28/12/2007 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 (HIGHLANDS FARM) LIMITED?

CREST NICHOLSON (HIGHLANDS FARM) LIMITED is currently Active. It was registered on 28/12/2007 .

Where is CREST NICHOLSON (HIGHLANDS FARM) LIMITED located?

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

What does CREST NICHOLSON (HIGHLANDS FARM) LIMITED do?

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

What is the latest filing for CREST NICHOLSON (HIGHLANDS FARM) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.