Crest Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-038 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Thomas, Penelope · Secretary appointed 2024-07-12
• Floydd, William James Spencer · Director appointed 2023-11-30
• Truscott, Peter Martin · Director appointed 2019-12-31 resigned 2024-06-14
• Cooper, Duncan John · Director appointed 2019-12-31 resigned 2023-11-30
• Maguire, Kevin · Secretary appointed 2008-11-01 resigned 2023-08-18
• Tinker, Nigel Christopher · Director appointed 2009-03-22 resigned 2019-12-31
• Stone, Stephen · Director appointed 2009-03-22 resigned 2019-10-31
• Bergin, Patrick Joseph · Director appointed 2006-06-30 resigned 2019-03-26
• Darby, David Peter · Director appointed 2007-11-30 resigned 2011-01-19
• Hague, William George · Secretary appointed 2000-08-31 resigned 2008-10-03
• Hughes, Nigel Ian · Director appointed 2000-08-31 resigned 2007-11-30
• Mogford, Stephen John · Director appointed 2000-08-31 resigned 2006-06-30
• Apex Company Services Limited · Corporate Nominee Director appointed 2000-08-31 resigned 2000-08-31
• Apex Nominees Limited · Corporate Nominee Director appointed 2000-08-31 resigned 2000-08-31

People with significant control (1)

• Crest Nicholson Operations Limited 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

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-19 Dormant accounts (paper) AA Accounts
• 2024-07-17 Appointment of secretary AP03 Officers
• 2024-06-14 Termination director company with name termination date TM01 Officers
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Dormant accounts (paper) AA Accounts
• 2023-12-05 Appointment of director AP01 Officers
• 2023-12-04 Termination director company with name termination date TM01 Officers
• 2023-08-18 Termination secretary company with name termination date TM02 Officers
• 2023-07-12 Change to a person with significant control PSC05 PSC
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Secretary details changed CH03 Officers
• 2023-05-10 Change sail address company with new address AD02 Address
• 2023-05-02 Change registered office address company with date old address new address AD01 Address

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