CREST NICHOLSON (STOTFOLD) LIMITED

Key Data

Status

Active

Company No.

08774274

Incorporation date

14/11/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

10/11/2025

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

View PDF (3 pages)

06/11/2025

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

View PDF (2 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

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

View PDF (1 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

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)

04/11/2024

Confirmation statement made on 2024-11-04 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 (10 pages)

17/07/2024

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

View PDF (2 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 Operations Limited as a person with significant control on 2023-04-28

View PDF (2 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

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

View PDF (1 pages)

24/05/2023

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

View PDF (74 pages)

24/05/2023

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

View PDF (13 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)

24/10/2022

Confirmation statement made on 2022-10-19 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)

18/05/2022

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

View PDF (13 pages)

18/05/2022

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

View PDF (1 pages)

26/04/2022

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

View PDF (74 pages)

26/04/2022

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

View PDF (4 pages)

19/10/2021

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

View PDF (3 pages)

30/04/2021

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

View PDF (13 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)

24/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-10-31

View PDF (15 pages)

08/01/2020

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

View PDF (1 pages)

08/01/2020

Termination of appointment of a director

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

15/11/2019

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

View PDF (1 pages)

17/09/2019

Appointment of Mr Thomas Marshall Nicholson 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 David Marchant as a director on 2019-09-09

View PDF (2 pages)

03/09/2019

Full accounts made up to 2018-10-31

View PDF (13 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)

14/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

25/10/2018

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

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-10-31

View PDF (13 pages)

15/03/2018

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

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 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)

03/07/2017

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

View PDF (2 pages)

20/04/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

05/01/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

26/05/2016

Appointment of Mr Robin Patrick Hoyles as a director on 2016-05-19

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (3 pages)

25/05/2016

Termination of appointment of Timothy Grahame Leslie as a director on 2016-05-19

View PDF (1 pages)

25/05/2016

Termination of appointment of Hugo Peter Haig as a director on 2016-05-19

View PDF (1 pages)

25/05/2016

Termination of appointment of Toby John Markham as a director on 2016-05-19

View PDF (1 pages)

25/05/2016

Appointment of Mr Christopher Tinker as a director on 2016-05-19

View PDF (2 pages)

25/05/2016

Appointment of Mr Patrick Bergin as a director on 2016-05-19

View PDF (2 pages)

25/05/2016

Appointment of Mr Stephen Stone as a director on 2016-05-19

View PDF (2 pages)

25/05/2016

Current accounting period shortened from 2016-11-30 to 2016-10-31

View PDF (1 pages)

25/05/2016

Registered office address changed from James Hall Parsons Green St. Ives PE27 4AA to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 2016-05-25

View PDF (1 pages)

25/05/2016

Appointment of Mr Kevin Maguire as a secretary on 2016-05-19

View PDF (2 pages)

21/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

19/04/2016

Director's details changed for Mr Timothy Grahame Leslie on 2016-03-31

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

27/04/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (18 pages)

02/03/2015

Appointment of Timothy Grahame Leslie as a director on 2013-11-14

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

10/12/2014

Director's details changed for Mr Hugo Peter Haig on 2014-04-16

View PDF (2 pages)

14/11/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREST NICHOLSON (STOTFOLD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

Person	Title	Period	Connections
Dancey, Darren Paul	Director	20/07/2017 - 21/02/2018	38
Thomas, Penelope	Secretary	12/07/2024 - Present	-
Floydd, William	Director	30/11/2023 - Present	70
Marchant, David John	Director	09/09/2019 - 31/10/2025	41
Cooper, Duncan John	Director	09/09/2019 - 30/11/2023	89

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 (STOTFOLD) LIMITED

CREST NICHOLSON (STOTFOLD) LIMITED is an(a) Active company incorporated on 14/11/2013 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 (STOTFOLD) LIMITED?

CREST NICHOLSON (STOTFOLD) LIMITED is currently Active. It was registered on 14/11/2013 .

Where is CREST NICHOLSON (STOTFOLD) LIMITED located?

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

What does CREST NICHOLSON (STOTFOLD) LIMITED do?

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

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

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