CREST NICHOLSON (PECKHAM) LIMITED

Key Data

Status

Active

Company No.

07296143

Incorporation date

25/06/2010

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

06/11/2025

Appointment of Andrew Martyn Clark as a director on 2025-11-06

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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 (9 pages)

14/06/2025

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 (9 pages)

30/07/2024

Termination of appointment of Eileen Guihen as a director on 2024-07-12

View PDF (1 pages)

30/07/2024

Termination of appointment of Adrian Justin Sims as a director on 2024-07-12

View PDF (1 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 William Floydd as a director 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)

17/05/2024

Termination of appointment of Richard John Woolsey as a director on 2024-05-17

View PDF (1 pages)

17/05/2024

Appointment of Ms Eileen Guihen as a director on 2024-05-17

View PDF (2 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

View PDF (2 pages)

12/07/2023

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

View PDF (3 pages)

19/06/2023

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

View PDF (2 pages)

19/06/2023

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

View PDF (1 pages)

19/06/2023

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

View PDF (74 pages)

19/06/2023

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

View PDF (10 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)

10/08/2022

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

View PDF (3 pages)

31/05/2022

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

View PDF (10 pages)

31/05/2022

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

View PDF (74 pages)

31/05/2022

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

View PDF (1 pages)

31/05/2022

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

View PDF (2 pages)

03/09/2021

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

View PDF (11 pages)

03/09/2021

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

View PDF (74 pages)

03/09/2021

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

View PDF (3 pages)

03/09/2021

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

View PDF (1 pages)

22/07/2021

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

View PDF (3 pages)

22/02/2021

Termination of appointment of James Alexander Harrison as a director on 2021-01-25

View PDF (1 pages)

22/02/2021

Appointment of Mr Richard John Woolsey as a director on 2021-01-25

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-10-31

View PDF (12 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

13/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Termination of appointment of Philip Owen Van Reyk as a director on 2020-07-02

View PDF (1 pages)

10/07/2020

Change of details for Crest Nicholson Operations Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

10/07/2020

Termination of appointment of John Stephen Faith as a director on 2020-07-02

View PDF (1 pages)

10/07/2020

Cessation of Kitewood Estates Ltd as a person with significant control on 2020-07-02

View PDF (1 pages)

13/12/2019

Termination of appointment of Robin Patrick Hoyles as a director on 2019-11-25

View PDF (1 pages)

13/12/2019

Appointment of Mr Adrian Justin Sims as a director on 2019-11-25

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-10-31

View PDF (13 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/12/2018

Termination of appointment of Graham Chivers as a director on 2018-11-30

View PDF (1 pages)

19/12/2018

Appointment of Mr James Alexander Harrison as a director on 2018-11-30

View PDF (2 pages)

30/11/2018

Appointment of Mr Robin Patrick Hoyles as a director on 2018-09-03

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30/11/2018

Termination of appointment of Mark Graves as a director on 2018-09-03

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

13/06/2018

Full accounts made up to 2017-10-31

View PDF (13 pages)

17/04/2018

Appointment of Mr Mark Graves as a director on 2018-03-21

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17/04/2018

Termination of appointment of Trevor Graham Selwyn as a director on 2018-03-21

View PDF (1 pages)

16/08/2017

Director's details changed for Mr Trevor Graham Selwyn on 2017-06-26

View PDF (2 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (7 pages)

20/04/2017

Full accounts made up to 2016-10-31

View PDF (14 pages)

27/07/2016

Termination of appointment of James Heuerman Williamson as a director on 2016-06-30

View PDF (1 pages)

26/07/2016

Appointment of Mr Graham Chivers as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

25/05/2016

Director's details changed for Mr Philip Owen Van Reyk on 2016-04-29

View PDF (3 pages)

03/03/2016

Full accounts made up to 2015-10-31

View PDF (10 pages)

04/08/2015

Annual return made up to 2015-07-02. List of shareholders has changed

View PDF (16 pages)

23/04/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (3 pages)

23/04/2015

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 2015-04-23

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23/04/2015

Appointment of Kevin Maguire as a secretary on 2015-04-07

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23/04/2015

Termination of appointment of Anne Caroline Newman as a secretary on 2015-04-07

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23/04/2015

Appointment of James Heuerman Williamson as a director on 2015-04-07

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23/04/2015

Appointment of Mr Trevor Graham Selwyn as a director on 2015-04-07

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23/04/2015

Statement of capital following an allotment of shares on 2015-04-07

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23/04/2015

Change of share class name or designation

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23/04/2015

Resolutions

View PDF (35 pages)

09/04/2015

Registration of charge 072961430001, created on 2015-04-07

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25/03/2015

Appointment of Philip Owen Van Reyk as a director on 2015-03-11

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25/03/2015

Termination of appointment of Barbara Ann Condon as a director on 2015-03-11

View PDF (2 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-30

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08/07/2014

Director's details changed for John Stephen Faith on 2014-06-30

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07/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

02/07/2014

Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02

View PDF (2 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

10/01/2014

Termination of appointment of David Tatterton as a director

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07/08/2013

Certificate of change of name

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07/08/2013

Change of name notice

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23/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

15/04/2013

Registered office address changed from Unit 10Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 2013-04-15

View PDF (2 pages)

10/04/2013

Secretary's details changed for Anne Caroline Newman on 2013-04-08

View PDF (3 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

09/05/2012

Termination of appointment of Barbara Condon as a secretary

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08/05/2012

Appointment of Anne Caroline Newman as a secretary

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11/01/2012

Accounts for a dormant company made up to 2011-04-30

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15/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

10/08/2010

Current accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (3 pages)

04/08/2010

Appointment of David Peter Tatterton as a director

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04/08/2010

Appointment of Mrs Barbara Ann Condon as a director

View PDF (3 pages)

14/07/2010

Appointment of Barbara Ann Condon as a secretary

View PDF (3 pages)

14/07/2010

Appointment of John Stephen Faith as a director

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14/07/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-07-14

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14/07/2010

Termination of appointment of John Cowdry as a director

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14/07/2010

Termination of appointment of London Law Secretarial Limited as a secretary

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25/06/2010

Incorporation

View PDF (34 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

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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
Woolsey, Richard John	Director	25/01/2021 - 17/05/2024	21
Guihen, Eileen	Director	17/05/2024 - 12/07/2024	29
Clark, Andrew Martyn	Director	06/11/2025 - Present	11
Sims, Adrian Justin	Director	25/11/2019 - 12/07/2024	82
Chivers, Graham John	Director	01/07/2016 - 30/11/2018	65

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Description

About CREST NICHOLSON (PECKHAM) LIMITED

CREST NICHOLSON (PECKHAM) LIMITED is an(a) Active company incorporated on 25/06/2010 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 (PECKHAM) LIMITED?

CREST NICHOLSON (PECKHAM) LIMITED is currently Active. It was registered on 25/06/2010 .

Where is CREST NICHOLSON (PECKHAM) LIMITED located?

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

What does CREST NICHOLSON (PECKHAM) LIMITED do?

CREST NICHOLSON (PECKHAM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

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

The latest filing was on 06/11/2025: Appointment of Andrew Martyn Clark as a director on 2025-11-06.