CREST NICHOLSON OPERATIONS LIMITED

Key Data

Status

Active

Company No.

01168311

Incorporation date

26/04/1974

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1974)

06/03/2026

Full accounts made up to 2025-10-31

View PDF (60 pages)

04/12/2025

Registration of charge 011683110156, created on 2025-11-21

View PDF (36 pages)

28/11/2025

Registration of charge 011683110155, created on 2025-11-25

View PDF (21 pages)

03/11/2025

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

View PDF (1 pages)

22/09/2025

Registration of charge 011683110154, created on 2025-09-11

View PDF (33 pages)

05/09/2025

Registration of charge 011683110153, created on 2025-08-29

View PDF (19 pages)

27/08/2025

Satisfaction of charge 011683110149 in full

View PDF (1 pages)

03/06/2025

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

View PDF (3 pages)

13/05/2025

Registration of charge 011683110152, created on 2025-05-06

View PDF (17 pages)

02/05/2025

Satisfaction of charge 011683110151 in full

View PDF (1 pages)

29/04/2025

Registration of charge 011683110151, created on 2025-04-28

View PDF (37 pages)

24/04/2025

Satisfaction of charge 011683110138 in full

View PDF (1 pages)

07/04/2025

Registration of charge 011683110150, created on 2025-03-28

View PDF (30 pages)

03/03/2025

Full accounts made up to 2024-10-31

View PDF (0 pages)

28/02/2025

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

View PDF (1 pages)

30/10/2024

Director's details changed for Andrew Martyn Clark on 2024-10-29

View PDF (2 pages)

17/10/2024

Registration of charge 011683110149, created on 2024-10-16

View PDF (66 pages)

15/10/2024

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

View PDF (2 pages)

17/07/2024

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

View PDF (2 pages)

17/07/2024

Appointment of Andrew Martyn Clark as a director on 2024-07-12

View PDF (2 pages)

10/07/2024

Satisfaction of charge 011683110134 in full

View PDF (1 pages)

25/06/2024

Registration of charge 011683110148, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110140, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110141, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110142, created on 2024-06-04

View PDF (67 pages)

20/06/2024

Registration of charge 011683110143, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110144, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110145, created on 2024-06-04

View PDF (65 pages)

20/06/2024

Registration of charge 011683110146, created on 2024-06-04

View PDF (67 pages)

20/06/2024

Registration of charge 011683110147, created on 2024-06-04

View PDF (64 pages)

14/06/2024

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

View PDF (1 pages)

03/06/2024

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

View PDF (3 pages)

03/06/2024

Registration of charge 011683110139, created on 2024-05-16

View PDF (34 pages)

17/04/2024

Registration of charge 011683110138, created on 2024-04-09

View PDF (30 pages)

29/02/2024

Full accounts made up to 2023-10-31

View PDF (58 pages)

13/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-12-13

View PDF (1 pages)

05/12/2023

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

View PDF (2 pages)

03/11/2023

Registration of charge 011683110137, created on 2023-10-31

View PDF (24 pages)

23/10/2023

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

View PDF (2 pages)

23/10/2023

Termination of appointment of Harriet Rosin Huband as a secretary on 2023-10-19

View PDF (1 pages)

20/10/2023

Registration of charge 011683110136, created on 2023-10-12

View PDF (36 pages)

08/09/2023

Satisfaction of charge 011683110104 in full

View PDF (1 pages)

01/09/2023

Registration of charge 011683110135, created on 2023-08-29

View PDF (16 pages)

23/08/2023

Appointment of Harriet Rosin Huband as a secretary on 2023-08-23

View PDF (2 pages)

18/08/2023

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

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

07/06/2023

Registration of charge 011683110134, created on 2023-06-02

View PDF (20 pages)

31/05/2023

Secretary's details changed for 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

View PDF (1 pages)

02/05/2023

Registration of charge 011683110133, created on 2023-04-28

View PDF (19 pages)

28/04/2023

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

View PDF (2 pages)

28/04/2023

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 2023-04-28

View PDF (1 pages)

14/04/2023

Registration of charge 011683110132, created on 2023-03-31

View PDF (28 pages)

24/03/2023

Satisfaction of charge 011683110114 in full

View PDF (1 pages)

22/02/2023

Registration of charge 011683110131, created on 2023-02-17

View PDF (36 pages)

15/02/2023

Full accounts made up to 2022-10-31

View PDF (58 pages)

15/01/2023

Registration of charge 011683110130, created on 2023-01-16

View PDF (14 pages)

06/01/2023

Registration of charge 011683110129, created on 2022-12-22

View PDF (17 pages)

23/12/2022

Registration of charge 011683110128, created on 2022-12-16

View PDF (95 pages)

08/11/2022

Satisfaction of charge 011683110113 in full

View PDF (1 pages)

06/10/2022

Registration of charge 011683110127, created on 2022-09-30

View PDF (19 pages)

04/10/2022

Satisfaction of charge 011683110111 in full

View PDF (1 pages)

02/07/2022

Confirmation statement made on 2022-06-26 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)

01/06/2022

Registration of charge 011683110126, created on 2022-05-23

View PDF (37 pages)

16/05/2022

Satisfaction of charge 011683110113 in part

View PDF (1 pages)

21/04/2022

Full accounts made up to 2021-10-31

View PDF (58 pages)

26/01/2022

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

View PDF (2 pages)

06/01/2022

Registration of charge 011683110125, created on 2021-12-17

View PDF (32 pages)

21/12/2021

Registration of charge 011683110124, created on 2021-12-15

View PDF (35 pages)

22/11/2021

Satisfaction of charge 011683110116 in full

View PDF (1 pages)

19/11/2021

Registration of charge 011683110122, created on 2021-11-10

View PDF (15 pages)

19/11/2021

Registration of charge 011683110123, created on 2021-11-05

View PDF (37 pages)

02/11/2021

Registration of charge 011683110121, created on 2021-10-21

View PDF (32 pages)

22/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/07/2021

Registration of charge 011683110119, created on 2021-07-14

View PDF (19 pages)

22/07/2021

Registration of charge 011683110120, created on 2021-07-14

View PDF (19 pages)

02/06/2021

Registration of charge 011683110118, created on 2021-05-28

View PDF (26 pages)

19/04/2021

Registration of charge 011683110117, created on 2021-04-01

View PDF (33 pages)

06/04/2021

Registration of charge 011683110116, created on 2021-03-30

View PDF (16 pages)

09/03/2021

Registration of charge 011683110115, created on 2021-02-18

View PDF (6 pages)

05/03/2021

Full accounts made up to 2020-10-31

View PDF (54 pages)

29/01/2021

Registration of charge 011683110114, created on 2021-01-18

View PDF (19 pages)

23/11/2020

Registration of charge 011683110113, created on 2020-11-20

View PDF (33 pages)

12/11/2020

Registration of charge 011683110112, created on 2020-10-30

View PDF (26 pages)

05/11/2020

Satisfaction of charge 011683110094 in full

View PDF (1 pages)

05/11/2020

Satisfaction of charge 011683110102 in full

View PDF (1 pages)

05/11/2020

Satisfaction of charge 011683110093 in full

View PDF (1 pages)

18/09/2020

Registration of charge 011683110111, created on 2020-09-10

View PDF (19 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

15/05/2020

Registration of charge 011683110110, created on 2020-05-07

View PDF (23 pages)

04/05/2020

Satisfaction of charge 011683110058 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 011683110095 in full

View PDF (1 pages)

07/04/2020

Full accounts made up to 2019-10-31

View PDF (48 pages)

11/02/2020

Registration of charge 011683110109, created on 2020-01-22

View PDF (86 pages)

16/01/2020

Satisfaction of charge 011683110084 in full

View PDF (4 pages)

11/01/2020

Registration of charge 011683110108, created on 2020-01-06

View PDF (33 pages)

08/01/2020

Satisfaction of charge 011683110097 in full

View PDF (4 pages)

07/01/2020

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

View PDF (1 pages)

21/11/2019

Registration of charge 011683110107, created on 2019-11-15

View PDF (36 pages)

15/11/2019

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

View PDF (1 pages)

15/11/2019

Satisfaction of charge 011683110106 in full

View PDF (1 pages)

08/10/2019

Appointment of Mr Peter Martin Truscott as a director on 2019-09-09

View PDF (2 pages)

07/10/2019

Registration of charge 011683110105, created on 2019-09-17

View PDF (33 pages)

07/10/2019

Registration of charge 011683110106, created on 2019-09-27

View PDF (29 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)

21/08/2019

Registration of charge 011683110104, created on 2019-08-19

View PDF (26 pages)

19/06/2019

Confirmation statement made on 2019-06-19 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)

31/05/2019

Registration of charge 011683110103, created on 2019-05-29

View PDF (28 pages)

22/05/2019

Registration of charge 011683110102, created on 2019-05-01

View PDF (14 pages)

16/05/2019

Satisfaction of charge 011683110075 in full

View PDF (1 pages)

09/05/2019

Registration of charge 011683110101, created on 2019-05-01

View PDF (53 pages)

09/05/2019

Registration of charge 011683110100, created on 2019-05-01

View PDF (6 pages)

01/05/2019

Registration of charge 011683110099, created on 2019-04-30

View PDF (37 pages)

05/04/2019

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

View PDF (1 pages)

13/03/2019

Full accounts made up to 2018-10-31

View PDF (36 pages)

03/01/2019

Satisfaction of charge 011683110088 in full

View PDF (1 pages)

03/01/2019

Satisfaction of charge 011683110089 in full

View PDF (1 pages)

10/12/2018

Registration of charge 011683110098, created on 2018-11-30

View PDF (68 pages)

08/11/2018

Satisfaction of charge 011683110090 in full

View PDF (4 pages)

06/11/2018

Registration of charge 011683110097, created on 2018-10-31

View PDF (52 pages)

25/10/2018

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

View PDF (1 pages)

06/10/2018

Registration of charge 011683110096, created on 2018-10-02

View PDF (29 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

01/06/2018

Registration of charge 011683110095, created on 2018-05-23

View PDF (24 pages)

15/05/2018

Registration of charge 011683110094, created on 2018-05-09

View PDF (35 pages)

15/05/2018

Registration of charge 011683110093, created on 2018-05-09

View PDF (37 pages)

14/05/2018

Satisfaction of charge 011683110080 in full

View PDF (1 pages)

09/05/2018

Registration of charge 011683110092, created on 2018-05-02

View PDF (34 pages)

18/04/2018

Full accounts made up to 2017-10-31

View PDF (35 pages)

28/03/2018

Registration of charge 011683110091, created on 2018-03-20

View PDF (18 pages)

15/03/2018

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

View PDF (1 pages)

02/02/2018

Registration of charge 011683110090, created on 2018-01-31

View PDF (16 pages)

21/12/2017

Registration of charge 011683110088, created on 2017-12-19

View PDF (34 pages)

21/12/2017

Registration of charge 011683110089, created on 2017-12-19

View PDF (34 pages)

12/12/2017

Registration of charge 011683110087, created on 2017-11-30

View PDF (27 pages)

11/12/2017

Registration of charge 011683110086, created on 2017-11-30

View PDF (19 pages)

15/11/2017

Registration of charge 011683110085, created on 2017-10-27

View PDF (30 pages)

09/11/2017

Registration of charge 011683110084, created on 2017-11-01

View PDF (62 pages)

06/11/2017

Registration of charge 011683110083, created on 2017-10-27

View PDF (30 pages)

03/11/2017

Registration of charge 011683110082, created on 2017-10-31

View PDF (34 pages)

07/10/2017

Satisfaction of charge 011683110061 in full

View PDF (4 pages)

04/08/2017

Registration of charge 011683110081, created on 2017-08-01

View PDF (27 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)

29/07/2017

Satisfaction of charge 34 in full

View PDF (5 pages)

26/07/2017

Registration of charge 011683110080, created on 2017-07-11

View PDF (18 pages)

12/07/2017

Satisfaction of charge 011683110059 in full

View PDF (4 pages)

04/07/2017

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

View PDF (2 pages)

30/06/2017

Satisfaction of charge 011683110046 in full

View PDF (1 pages)

12/06/2017

Registration of charge 011683110079, created on 2017-06-01

View PDF (31 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

19/05/2017

Registration of a charge

View PDF (0 pages)

13/05/2017

Registration of charge 011683110076, created on 2017-05-05

View PDF (64 pages)

13/05/2017

Registration of charge 011683110077, created on 2017-05-05

View PDF (62 pages)

13/05/2017

Registration of charge 011683110078, created on 2017-05-05

View PDF (34 pages)

04/05/2017

Registration of charge 011683110075, created on 2017-05-03

View PDF (16 pages)

20/04/2017

Full accounts made up to 2016-10-31

View PDF (34 pages)

08/04/2017

Registration of charge 011683110074, created on 2017-04-05

View PDF (22 pages)

10/02/2017

Registration of charge 011683110071, created on 2017-01-31

View PDF (29 pages)

10/02/2017

Registration of charge 011683110073, created on 2017-01-31

View PDF (29 pages)

10/02/2017

Registration of charge 011683110072, created on 2017-01-31

View PDF (29 pages)

06/01/2017

Registration of charge 011683110070, created on 2016-12-21

View PDF (17 pages)

15/11/2016

Registration of charge 011683110069, created on 2016-11-09

View PDF (20 pages)

03/11/2016

Registration of charge 011683110068, created on 2016-11-01

View PDF (55 pages)

03/11/2016

Registration of charge 011683110067, created on 2016-11-01

View PDF (32 pages)

25/10/2016

Registration of charge 011683110064, created on 2016-10-20

View PDF (29 pages)

25/10/2016

Registration of charge 011683110065, created on 2016-10-20

View PDF (29 pages)

25/10/2016

Registration of charge 011683110066, created on 2016-10-20

View PDF (29 pages)

17/08/2016

Registration of charge 011683110063, created on 2016-08-12

View PDF (17 pages)

27/07/2016

Registration of charge 011683110062, created on 2016-07-21

View PDF (29 pages)

22/07/2016

Registration of charge 011683110061, created on 2016-07-14

View PDF (24 pages)

30/06/2016

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

View PDF (1 pages)

01/06/2016

Registration of charge 011683110060, created on 2016-05-18

View PDF (31 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (8 pages)

06/05/2016

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

View PDF (1 pages)

03/03/2016

Full accounts made up to 2015-10-31

View PDF (35 pages)

03/02/2016

Registration of charge 011683110059, created on 2016-01-29

View PDF (30 pages)

11/01/2016

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

View PDF (2 pages)

06/01/2016

Registration of charge 011683110058, created on 2016-01-05

View PDF (33 pages)

03/10/2015

Registration of charge 011683110057, created on 2015-10-01

View PDF (43 pages)

22/09/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (8 pages)

21/05/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

20/03/2015

Miscellaneous

View PDF (2 pages)

12/03/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

24/02/2015

Registration of charge 011683110056, created on 2015-02-17

View PDF (122 pages)

14/02/2015

Part of the property or undertaking has been released and no longer forms part of charge 011683110046

View PDF (5 pages)

22/12/2014

Registration of charge 011683110055, created on 2014-12-01

View PDF (13 pages)

27/08/2014

Registration of charge 011683110053, created on 2014-08-22

View PDF (34 pages)

27/08/2014

Registration of charge 011683110054, created on 2014-08-22

View PDF (34 pages)

23/08/2014

Registration of charge 011683110052, created on 2014-08-22

View PDF (25 pages)

17/07/2014

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

View PDF (2 pages)

12/07/2014

Satisfaction of charge 36 in full

View PDF (3 pages)

11/07/2014

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

View PDF (2 pages)

05/07/2014

Registration of charge 011683110051, created on 2014-06-30

View PDF (17 pages)

01/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (8 pages)

17/06/2014

Satisfaction of charge 011683110040 in full

View PDF (4 pages)

05/06/2014

Registration of charge 011683110050

View PDF (45 pages)

08/05/2014

Satisfaction of charge 011683110044 in full

View PDF (4 pages)

08/05/2014

Registration of charge 011683110049

View PDF (16 pages)

06/05/2014

Auditor's resignation

View PDF (2 pages)

03/05/2014

Registration of charge 011683110048

View PDF (31 pages)

29/04/2014

Miscellaneous

View PDF (2 pages)

03/04/2014

Satisfaction of charge 35 in full

View PDF (3 pages)

28/03/2014

Registration of charge 011683110047

View PDF (43 pages)

19/03/2014

Registration of charge 011683110046

View PDF (39 pages)

03/03/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

14/11/2013

Registration of charge 011683110045

View PDF (41 pages)

25/10/2013

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

View PDF (2 pages)

16/10/2013

Satisfaction of charge 011683110037 in full

View PDF (4 pages)

16/10/2013

Registration of charge 011683110044

View PDF (15 pages)

05/10/2013

Registration of charge 011683110043

View PDF (59 pages)

18/09/2013

Registration of charge 011683110042

View PDF (48 pages)

21/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

05/06/2013

Registration of charge 011683110041

View PDF (23 pages)

04/06/2013

Registration of charge 011683110040

View PDF (39 pages)

22/05/2013

Registration of charge 011683110039

View PDF (19 pages)

16/05/2013

Registration of charge 011683110038

View PDF (35 pages)

03/05/2013

Registration of charge 011683110037

View PDF (8 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (19 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (23 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 32

View PDF (6 pages)

20/06/2012

Duplicate mortgage certificatecharge no:31

View PDF (5 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

17/05/2012

Director's details changed for Robin Patrick Hoyles on 2012-05-17

View PDF (2 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

07/03/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

15/12/2011

Appointment of Robin Patrick Hoyles as a director

View PDF (2 pages)

01/12/2011

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 /both /charge no 26

View PDF (3 pages)

01/12/2011

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 /both /charge no 24

View PDF (3 pages)

09/11/2011

Resolutions

View PDF (1 pages)

03/10/2011

Appointment of Patrick Joseph Bergin as a director

View PDF (2 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (20 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 24

View PDF (12 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (20 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)

13/01/2011

Appointment of Stephen Patrick Evans as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (8 pages)

16/12/2009

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

View PDF (1 pages)

08/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-10-31

View PDF (24 pages)

09/04/2009

Resolutions

View PDF (3 pages)

08/04/2009

Appointment terminated director paul callcutt

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (18 pages)

16/01/2009

Resolutions

View PDF (14 pages)

06/01/2009

Appointment terminated secretary mark roger jones

View PDF (1 pages)

05/01/2009

Secretary appointed kevin maguire

View PDF (1 pages)

07/11/2008

Secretary appointed mark roger jones

View PDF (1 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (8 pages)

23/10/2008

Appointment terminated secretary william hague

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

24/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

06/05/2008

Declaration that part of the property/undertaking: released/ceased /whole /charge no 22

View PDF (1 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Resolutions

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (1 pages)

07/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/05/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/05/2007

Resolutions

View PDF (13 pages)

14/12/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 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)

01/09/2006

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

View PDF (1 pages)

05/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

18/04/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

29/04/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

04/03/2004

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (4 pages)

11/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2003

Director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

16/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Director resigned

View PDF (1 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

04/07/2001

Resolutions

View PDF (2 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

20/09/2000

New director appointed

View PDF (3 pages)

10/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

14/06/2000

Return made up to 01/06/00; no change of members

View PDF (9 pages)

23/02/2000

New director appointed

View PDF (2 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

14/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

15/12/1998

Resolutions

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

15/06/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

09/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

25/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (8 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

18/06/1996

Return made up to 01/06/96; no change of members

View PDF (8 pages)

18/06/1996

Location of register of members address changed

View PDF (0 pages)

08/05/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

09/04/1996

Director resigned

View PDF (1 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

17/07/1995

New director appointed

View PDF (0 pages)

07/07/1995

Director's particulars changed

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

13/06/1995

Return made up to 01/06/95; full list of members

View PDF (18 pages)

13/06/1995

Location of register of members address changed

View PDF (0 pages)

23/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

08/03/1995

Resolutions

View PDF (1 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

03/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

20/12/1994

Resolutions

View PDF (1 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1994

Registered office changed on 11/08/94 from: parklands stoke gifford. Bristol BS12 6QU.

View PDF (0 pages)

06/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-10-31

View PDF (13 pages)

05/09/1993

Director's particulars changed

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1993

Return made up to 01/06/93; no change of members

View PDF (7 pages)

29/03/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

27/07/1992

Return made up to 01/07/92; full list of members

View PDF (10 pages)

20/06/1992

Director resigned

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

10/02/1992

Return made up to 31/12/91; change of members

View PDF (10 pages)

19/11/1991

Ad 18/10/91--------- £ si 260@1=260 £ ic 100/360

View PDF (2 pages)

12/11/1991

Director resigned

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

01/11/1991

Nc inc already adjusted 18/10/91

View PDF (0 pages)

01/11/1991

Resolutions

View PDF (0 pages)

01/11/1991

Resolutions

View PDF (1 pages)

30/10/1991

Certificate of change of name

View PDF (2 pages)

17/10/1991

Return made up to 01/10/91; no change of members

View PDF (7 pages)

15/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

07/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1991

New director appointed

View PDF (0 pages)

30/08/1991

Director resigned

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

02/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

07/01/1991

Director's particulars changed

View PDF (0 pages)

18/07/1990

Director resigned

View PDF (0 pages)

15/05/1990

Director resigned

View PDF (0 pages)

01/05/1990

Full accounts made up to 1989-10-31

View PDF (12 pages)

21/03/1990

Return made up to 31/12/89; full list of members

View PDF (9 pages)

12/02/1990

New director appointed

View PDF (0 pages)

16/01/1990

Director resigned

View PDF (0 pages)

07/07/1989

Resolutions

View PDF (1 pages)

05/04/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

07/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/07/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

15/07/1988

New director appointed

View PDF (0 pages)

07/06/1988

Director resigned

View PDF (0 pages)

11/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (2 pages)

13/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/04/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

04/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1987

Return made up to 27/12/86; full list of members

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1986

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

View PDF (0 pages)

26/04/1974

Incorporation

View PDF (15 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

31/10/2025

Next confirmation date

20/05/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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

Person	Title	Period	Connections
Huband, Harriet Rosin	Secretary	23/08/2023 - 19/10/2023	-
Floydd, William	Director	30/11/2023 - Present	70
Cooper, Duncan John	Director	09/09/2019 - 13/12/2023	89
Truscott, Peter Martin	Director	09/09/2019 - 14/06/2024	73
Daya, Kieran	Director	12/07/2024 - 28/02/2025	45

Persons with Significant Control

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Description

About CREST NICHOLSON OPERATIONS LIMITED

CREST NICHOLSON OPERATIONS LIMITED is an(a) Active company incorporated on 26/04/1974 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 OPERATIONS LIMITED?

CREST NICHOLSON OPERATIONS LIMITED is currently Active. It was registered on 26/04/1974 .

Where is CREST NICHOLSON OPERATIONS LIMITED located?

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

What does CREST NICHOLSON OPERATIONS LIMITED do?

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

What is the latest filing for CREST NICHOLSON OPERATIONS LIMITED?

The latest filing was on 06/03/2026: Full accounts made up to 2025-10-31.