Crest Nicholson (Henley-On-Thames) Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-07-31 in 49 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-039 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Clark, Andrew Martyn · Director appointed 2025-11-03
• Thomas, Penelope · Secretary appointed 2024-07-12
• Floydd, William James Spencer · Director appointed 2023-11-30
• Marchant, David John · Director appointed 2019-09-09 resigned 2025-10-31
• Cooper, Duncan John · Director appointed 2019-09-09 resigned 2023-11-30
• Maguire, Kevin · Secretary appointed 2016-06-02 resigned 2023-08-18
• Nicholson, Thomas Marshall · Director appointed 2019-09-09 resigned 2022-05-27
• Tinker, Chris · Director appointed 2016-06-02 resigned 2019-12-31
• Hoyles, Robin Patrick · Director appointed 2016-06-02 resigned 2019-11-08
• Stone, Stephen · Director appointed 2016-06-02 resigned 2019-05-21
• Bergin, Patrick Joseph · Director appointed 2016-06-02 resigned 2019-03-26
• Allen, Robert Lee · Director appointed 2017-07-20 resigned 2018-10-16
• Dancey, Darren Paul · Director appointed 2017-07-20 resigned 2018-02-21
• Searby, Robert Anthony · Director appointed 2001-07-11 resigned 2016-06-02
• Pontin, Alan · Director appointed 1999-08-20 resigned 2016-06-02
• Rivers, Martin · Director appointed 2001-08-17 resigned 2008-01-28
• Khadem, Djavad · Director appointed 2001-09-13 resigned 2002-06-14
• Sanger, James Gerald · Director appointed 2001-02-22 resigned 2001-06-15
• Bannister, Brian Nicholas · Secretary appointed 2000-06-12 resigned 2001-02-22
• Macemere Limited · Corporate Secretary appointed 1999-08-20 resigned 2000-06-12

People with significant control (1)

• Crest Nicholson (Highlands Farm) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 038288310008
  Held by Crest Nicholson Operations Limited (Company No. 01168311)
  Created 2015-10-16 · satisfied 2016-06-14
  Freehold land being highlands farm, highlands lane, henley-on-thames, south oxfordshire, oxfordshire RG9 4PS registered with title absolute at the land registry (title no. ON191763); and freehold land lying to the south of greys road, henley-on-thames and registered with title possessory at the land registry (title no. ON301711).
• A registered charge Satisfied 038288310007
  Held by Crest Nicholson Operations Limited
  Created 2013-04-16 · satisfied 2016-06-14
  F/H land being highlands farm, highlands lane, henley-on-thames, south oxfordshire, oxfordshire title absolute t/n ON191763 together with f/h land lying to the south of greys road, henley-on-thames with tille possessory T.n ON301711.. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-11 · satisfied 2016-06-14
  Highlands farm highlands lane henley-on-thames oxfordshire t/no: ON191763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-06 · satisfied 2016-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-05 · satisfied 2008-04-15
  Highlands farm highlands lane henley-on-thames oxfordshire t/n ON191763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Floating charge Satisfied
  Held by Camas PLC
  Created 2000-06-12 · satisfied 2001-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-06-12 · satisfied 2002-11-29
  By way of legal mortgage highlands farm,highlands lane,henley-on-thames,oxfordshire RG9 4PS.t/no.ON191763.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-06-12 · satisfied 2002-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-07-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-15 Legacy (paper) PARENT_ACC Accounts
• 2025-07-15 Legacy (paper) GUARANTEE2 Other
• 2025-07-15 Legacy (paper) AGREEMENT2 Other
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-17 Legacy (paper) PARENT_ACC Accounts
• 2024-08-17 Legacy (paper) AGREEMENT2 Other
• 2024-08-17 Legacy (paper) GUARANTEE2 Other
• 2024-08-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-07 Legacy (paper) PARENT_ACC Accounts
• 2024-08-07 Legacy (paper) AGREEMENT2 Other
• 2024-08-07 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.