Crest Homes (Westerham) Limited

Active
Incorporated on 4 Oct 1967

Reg Address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, United Kingdom

Company Number 00917083
Company Status Active
Incorporation Date 4 Oct 1967
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 18
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 18
Accounts Last Made 31 Oct 2023
Accounts Type Dormant
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Previous Names:
Crest Homes (Northern) Limited - 4 Oct 1967

Company Classifications:
74990 - Non-trading company

Summary The company with name "Crest Homes (Westerham) Limited" is a ltd and located in 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Crest Homes (Westerham) Limited is currently in active status and it was incorporated on 4 Oct 1967 (56 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Crest Homes (Westerham) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William James Spencer Floydd	Director	30 Nov 2023	British	Active
2	Duncan John Cooper	Director	31 Dec 2019	British	Active
3	Peter Martin Truscott	Director	31 Dec 2019	British	Active
4	Duncan John Cooper	Director	31 Dec 2019	British	Active
5	Peter Martin Truscott	Director	31 Dec 2019	British	Resigned 14 Jun 2024
6	Nigel Christopher Tinker	Director	28 Jan 2009	British	Resigned 31 Dec 2019
7	David Peter Darby	Director	5 Jan 2009	British	Resigned 19 Jan 2011
8	Kevin Maguire	Secretary	1 Nov 2008	-	Active
9	Kevin Maguire	Secretary	1 Nov 2008	Other	Resigned 18 Aug 2023
10	Patrick Joseph Bergin	Director	11 Jul 2008	British	Resigned 26 Mar 2019
11	William George Hague	Secretary	1 Jan 2002	British	Resigned 3 Oct 2008
12	Stephen Stone	Director	23 Jan 2001	British	Resigned 31 Oct 2019
13	Paul Callcutt	Director	17 Dec 1999	British	Resigned 31 Mar 2009
14	John Callcutt	Director	17 Dec 1999	British	Resigned 23 Jan 2001
15	David Martin Cotton	Director	17 Dec 1999	British	Resigned 30 Apr 2003
16	Peter Jeremy Bowden	Director	24 Apr 1996	British	Resigned 30 Sep 2002
17	Colin John Rogers	Director	29 Feb 1996	British	Resigned 31 Oct 1996
18	Howard Keene Miller	Director	1 Jan 1993	British	Resigned 29 Oct 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	C N Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Crest Nicholson Residential Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crest Homes (Westerham) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	14 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	10 Apr 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	18 Aug 2023	Download PDF
4	Officers - Change Person Secretary Company With Change Date	31 May 2023	Download PDF
5	Confirmation Statement - No Updates	19 May 2023	Download PDF
6	Address - Change Sail Company With New	10 May 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	2 May 2023	Download PDF
8	Confirmation Statement - No Updates	24 May 2022	Download PDF
9	Accounts - Dormant	16 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
11	Accounts - Dormant	3 Aug 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	15 May 2020	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Jan 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	22 Jan 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	22 Jan 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	15 Nov 2019	Download PDF 1 Pages
17	Accounts - Dormant	1 Aug 2019	Download PDF 2 Pages
18	Confirmation Statement - Updates	14 May 2019	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	5 Apr 2019	Download PDF 1 Pages
20	Accounts - Dormant	24 Jul 2018	Download PDF 2 Pages
21	Confirmation Statement - Updates	21 May 2018	Download PDF 4 Pages
22	Accounts - Dormant	25 Jul 2017	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	4 Jul 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	3 May 2017	Download PDF 6 Pages
25	Accounts - Dormant	29 Jul 2016	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2016	Download PDF 6 Pages
27	Accounts - Dormant	24 Jul 2015	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2015	Download PDF 6 Pages
29	Officers - Change Person Director Company With Change Date	17 Jul 2014	Download PDF 2 Pages
30	Accounts - Dormant	14 Jul 2014	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	11 Jul 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2014	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	25 Oct 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2013	Download PDF 6 Pages
35	Accounts - Full	21 Feb 2013	Download PDF 6 Pages
36	Mortgage - Legacy	6 Feb 2013	Download PDF 3 Pages
37	Mortgage - Legacy	6 Feb 2013	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2012	Download PDF 6 Pages
39	Accounts - Full	18 Apr 2012	Download PDF 6 Pages
40	Resolution	9 Nov 2011	Download PDF 1 Pages
41	Mortgage - Legacy	30 Sep 2011	Download PDF 18 Pages
42	Mortgage - Legacy	29 Sep 2011	Download PDF 16 Pages
43	Mortgage - Legacy	29 Sep 2011	Download PDF 3 Pages
44	Accounts - Dormant	29 Jul 2011	Download PDF 3 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 6 Pages
46	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	2 Feb 2011	Download PDF 1 Pages
49	Accounts - Dormant	3 Jun 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2010	Download PDF 6 Pages
51	Officers - Change Person Secretary Company With Change Date	14 Dec 2009	Download PDF 1 Pages
52	Accounts - Dormant	26 Aug 2009	Download PDF 3 Pages
53	Annual Return - Legacy	27 May 2009	Download PDF 4 Pages
54	Officers - Legacy	8 Apr 2009	Download PDF 1 Pages
55	Mortgage - Legacy	2 Apr 2009	Download PDF 17 Pages
56	Resolution	11 Feb 2009	Download PDF 5 Pages
57	Officers - Legacy	29 Jan 2009	Download PDF 2 Pages
58	Resolution	19 Jan 2009	Download PDF 13 Pages
59	Officers - Legacy	12 Jan 2009	Download PDF 1 Pages
60	Officers - Legacy	13 Nov 2008	Download PDF 1 Pages
61	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
62	Officers - Legacy	20 Oct 2008	Download PDF 1 Pages
63	Accounts - Dormant	26 Aug 2008	Download PDF 3 Pages
64	Annual Return - Legacy	22 Apr 2008	Download PDF 4 Pages
65	Resolution	28 Dec 2007	Download PDF 2 Pages
66	Resolution	28 Dec 2007	Download PDF
67	Accounts - Dormant	7 Aug 2007	Download PDF 3 Pages
68	Capital - Legacy	4 Jun 2007	Download PDF 12 Pages
69	Mortgage - Legacy	24 May 2007	Download PDF 8 Pages
70	Resolution	18 May 2007	Download PDF 13 Pages
71	Mortgage - Legacy	17 May 2007	Download PDF 2 Pages
72	Mortgage - Legacy	17 May 2007	Download PDF 2 Pages
73	Mortgage - Legacy	17 May 2007	Download PDF 2 Pages
74	Annual Return - Legacy	23 Apr 2007	Download PDF 2 Pages
75	Address - Legacy	14 Dec 2006	Download PDF 1 Pages
76	Officers - Legacy	15 Nov 2006	Download PDF 1 Pages
77	Officers - Legacy	15 Nov 2006	Download PDF 1 Pages
78	Officers - Legacy	26 Sep 2006	Download PDF 1 Pages
79	Officers - Legacy	22 Sep 2006	Download PDF 1 Pages
80	Address - Legacy	1 Sep 2006	Download PDF 1 Pages
81	Accounts - Dormant	10 May 2006	Download PDF 3 Pages
82	Annual Return - Legacy	4 May 2006	Download PDF 3 Pages
83	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
84	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
85	Officers - Legacy	26 Jan 2006	Download PDF 1 Pages
86	Annual Return - Legacy	20 Apr 2005	Download PDF 3 Pages
87	Accounts - Dormant	19 Apr 2005	Download PDF 3 Pages
88	Accounts - Dormant	30 Apr 2004	Download PDF 3 Pages
89	Annual Return - Legacy	26 Apr 2004	Download PDF 5 Pages
90	Accounts - Dormant	29 Jul 2003	Download PDF 3 Pages
91	Officers - Legacy	15 May 2003	Download PDF 1 Pages
92	Annual Return - Legacy	1 May 2003	Download PDF 6 Pages
93	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
94	Accounts - Dormant	21 Jul 2002	Download PDF 3 Pages
95	Annual Return - Legacy	8 May 2002	Download PDF 6 Pages
96	Officers - Legacy	2 Apr 2002	Download PDF 1 Pages
97	Officers - Legacy	3 Jan 2002	Download PDF 2 Pages
98	Officers - Legacy	3 Jan 2002	Download PDF 1 Pages
99	Accounts - Dormant	1 Aug 2001	Download PDF 3 Pages
100	Annual Return - Legacy	9 May 2001	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	George Wimpey Manchester Limited Mutual People: Peter Martin Truscott	Active
2	Laing Homes Limited Mutual People: Peter Martin Truscott	Active
3	Laing Land Limited Mutual People: Peter Martin Truscott	Active
4	George Wimpey East Midlands Limited Mutual People: Peter Martin Truscott	Active
5	Taylor Wimpey Uk Limited Mutual People: Peter Martin Truscott	Active
6	Wilfrid Homes Limited Mutual People: Peter Martin Truscott	Active
7	Taylor Wimpey Developments Limited Mutual People: Peter Martin Truscott	Active
8	Cn Nominees Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
9	Cn Secretarial Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
10	Crest Homes (Eastern) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
11	Crest Nicholson Operations Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
12	Crest Nicholson Plc Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
13	Crest Nicholson Projects Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
14	Crest Homes (Midlands) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
15	Crest Nicholson (Highlands Farm) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
16	Crest Homes (Nominees) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
17	Landscape Estates Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
18	Cn Properties Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
19	Crest Developments Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
20	Crest Homes (South) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
21	Crest Partnership Homes Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
22	Brightwells Residential 1 Company Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
23	Crest Nicholson (Bath) Holdings Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
24	Crest Homes (South West) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
25	Crest Homes (South East) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
26	Cn Finance Plc Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
27	Nicholson Estates (Century House) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
28	Grassphalte-Gaze Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
29	Nicholson Homes Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
30	Timberform Building Systems Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
31	Block L1-L3 Whitelands Park Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
32	Crest Nicholson (London) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
33	Crest Homes (Chiltern) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
34	Crest Homes Management Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
35	Crest Nicholson (Rainsford Road) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
36	Crest Nicholson (Wainscott) Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
37	Crest Nicholson (Wessex) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
38	Crest Nicholson Greenwich Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
39	Crest Nicholson (Bath Western) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
40	Crest Nicholson Quest Trustee Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
41	Crest (Napsbury) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
42	Dialled Despatches Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
43	Crest Manhattan Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
44	Bristol Parkway North Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
45	Clevedon Investment Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
46	Clevedon Developments Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
47	Crest (Claybury) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
48	Crest Nicholson Residential (Midlands) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
49	Crest Nicholson Properties Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
50	Crest Nicholson Holdings Plc Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
51	Crest Nicholson Residential (London) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
52	Crest Nicholson Residential Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
53	Crest Homes (Wessex) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
54	Crest Homes Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
55	Crest Homes (Northern) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
56	Eastern Perspective Management Company Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
57	Mertonplace Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
58	Linden Limited Mutual People: Peter Martin Truscott	Active
59	Bishops Park Limited Mutual People: Peter Martin Truscott	Active
60	Countryside Partnerships Southern No.1 Limited Mutual People: Peter Martin Truscott	Active
61	Vistry Linden Limited Mutual People: Peter Martin Truscott	Active
62	Vistry Partnerships Limited Mutual People: Peter Martin Truscott	Active
63	Countryside Partnerships Southern Limited Mutual People: Peter Martin Truscott	Active
64	Linden Holdings Limited Mutual People: Peter Martin Truscott	Active
65	Fullrose Properties Limited Mutual People: Peter Martin Truscott	Active
66	Gt Peter St Apartment Management Company Limited Mutual People: Peter Martin Truscott	Active
67	Galliford Try Limited Mutual People: Peter Martin Truscott	Active
68	Nectar 360 Limited Mutual People: Duncan John Cooper	Active
69	Jacksons Stores Limited Mutual People: Duncan John Cooper	Active
70	Nectar Loyalty Holding Limited Mutual People: Duncan John Cooper	Active
71	Tintagel Castle Limited Mutual People: Duncan John Cooper	Active
72	Stamford Properties One Limited Mutual People: Duncan John Cooper	Active
73	Bells Stores Limited Mutual People: Duncan John Cooper	Active
74	Holborn Uk Investments Limited Mutual People: Duncan John Cooper	Active
75	Jacksons Stores 2002 Limited Mutual People: Duncan John Cooper	Active
76	Nectar Emea Limited Mutual People: Duncan John Cooper	Active
77	Sainsbury'S Convenience Stores Limited Mutual People: Duncan John Cooper	Active
78	Sainsburys Corporate Director Limited Mutual People: Duncan John Cooper	Active
79	Braemar Castle Limited Mutual People: Duncan John Cooper	Active
80	Flint Castle Limited Mutual People: Duncan John Cooper	Active
81	Sainsbury'S Manor Property Limited Mutual People: Duncan John Cooper	Active
82	Sainsbury'S Manor Gp Limited Mutual People: Duncan John Cooper	Active
83	Crest Nicholson (Chiltern) Limited Mutual People: Duncan John Cooper	Active
84	Crest Nicholson (Eastern) Limited Mutual People: Duncan John Cooper	Active
85	Crest Nicholson (Epsom) Limited Mutual People: Duncan John Cooper	Active
86	Crest Nicholson (Henley-On-Thames) Limited Mutual People: Duncan John Cooper	Active
87	Crest Nicholson (Midlands) Limited Mutual People: Duncan John Cooper	Active
88	Crest Nicholson (Londinium) Limited Mutual People: Duncan John Cooper	Active
89	Crest Strategic Projects Limited Mutual People: Duncan John Cooper	Active
90	Crest Homes (Nominees No.2) Limited Mutual People: Duncan John Cooper	Active
91	Crest Nicholson (South East) Limited Mutual People: Duncan John Cooper	Active
92	Crest Nicholson (South West) Limited Mutual People: Duncan John Cooper	Active
93	Crest Nicholson Developments (Chertsey) Limited Mutual People: Duncan John Cooper	Active
94	Crest Nicholson Residential (South East) Limited Mutual People: Duncan John Cooper	Active
95	Crest Nicholson (Stotfold) Limited Mutual People: Duncan John Cooper	Active
96	Crest Nicholson Regeneration Limited Mutual People: Duncan John Cooper	Active
97	Crest Estates Limited Mutual People: Duncan John Cooper	Active
98	Crest Nicholson Residential (South) Limited Mutual People: Duncan John Cooper	Active
99	Crest Nicholson (South) Limited Mutual People: Duncan John Cooper	Active