Nicholson Estates (Century House) Limited

Active
Incorporated on 17 Sep 1987

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

Company Number 02165812
Company Status Active
Incorporation Date 17 Sep 1987
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
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 17 Apr 2024
Confirmation Statement Next Due 1 May 2025
Average Number of Employees -

Previous Names:
C. E. Cowen (Builders) Limited - 14 Nov 1994
Crest Homes (Northern) Limited - 2 Mar 1994
Crest Homes (Anglia) Limited - 6 Oct 1987
Capedover Limited - 17 Sep 1987

Company Classifications:
74990 - Non-trading company

Summary The company with name "Nicholson Estates (Century House) Limited" is a ltd and located in 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Nicholson Estates (Century House) Limited is currently in active status and it was incorporated on 17 Sep 1987 (37 years 5 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 Nicholson Estates (Century House) 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	Stephen Stone	Director	22 Mar 2009	British	Resigned 31 Oct 2019
7	Nigel Christopher Tinker	Director	22 Mar 2009	British	Resigned 31 Dec 2019
8	Kevin Maguire	Secretary	1 Nov 2008	-	Active
9	Kevin Maguire	Secretary	1 Nov 2008	Other	Resigned 18 Aug 2023
10	David Peter Darby	Director	10 Apr 2008	British	Resigned 19 Jan 2011
11	Patrick Joseph Bergin	Director	30 Jun 2006	British	Resigned 26 Mar 2019
12	Mark Roger Jones	Director	10 Jan 2005	British	Resigned 16 Aug 2013
13	Kevin John Martin Doyle	Director	16 Nov 2004	British	Resigned 25 Nov 2005
14	Donald Ormond Clark	Director	22 Oct 2003	British	Resigned 10 Jan 2005
15	Stephen John Mogford	Director	22 Oct 2003	British	Resigned 30 Jun 2006
16	Alan John Ockenden	Director	31 Jul 2003	British	Resigned 5 Dec 2003
17	Kevin John Davies	Director	11 Sep 2002	British	Resigned 8 Nov 2004
18	David Peter Darby	Director	14 Dec 2001	British	Resigned 22 Oct 2003
19	Peter Renwick Murray	Director	14 Dec 2001	British	Resigned 11 Sep 2002
20	Bruce Gordon Walker	Director	7 Jan 2000	British	Resigned 21 Mar 2002
21	Edward Hamer Creber	Director	7 Jan 2000	British	Resigned 31 Jul 2003
22	Gregory Sean Cezair	Director	7 Jan 2000	British	Resigned 20 Dec 2001
23	Nigel Mark Styles	Director	7 Jan 2000	-	Resigned 14 Apr 2000
24	John Callcutt	Director	7 Jan 2000	British	Resigned 17 Jan 2006
25	Nigel Ian Hughes	Director	1 Dec 1999	British	Resigned 7 Jan 2000
26	John Clive Littler	Director	8 Jan 1999	British	Resigned 7 Jan 2000
27	William George Hague	Secretary	31 Aug 1995	British	Resigned 3 Oct 2008
28	Michael John Cutler	Director	31 Aug 1995	British	Resigned 23 Aug 1999
29	Gordon Peter Shaw	Director	25 Jan 1995	-	Resigned 31 Aug 1995
30	Gordon Peter Shaw	Secretary	25 Jan 1995	-	Resigned 31 Aug 1995
31	Stephen John Mogford	Director	25 Jan 1995	British	Resigned 7 Jan 2000
32	Nigel Govan Davies	Director	21 Feb 1994	British	Resigned 25 Jan 1995
33	Dennis Florence Mccarthy	Director	21 Feb 1994	British	Resigned 25 Jan 1995
34	Neville Walker	Director	21 Feb 1994	British	Resigned 20 Mar 1994
35	David Peter Darby	Director	1 Nov 1991	British	Resigned 25 Jan 1995
36	Edward Rex Nevett	Director	10 Jul 1991	British	Resigned 21 Feb 1994

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	Crest Nicholson Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nicholson Estates (Century House) 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	1 May 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	9 May 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	2 May 2023	Download PDF
8	Confirmation Statement - No Updates	29 Jun 2022	Download PDF 3 Pages
9	Accounts - Dormant	16 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
11	Accounts - Dormant	4 Aug 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	15 May 2020	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	22 Jan 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	22 Jan 2020	Download PDF 2 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	26 Jul 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	23 Jul 2018	Download PDF 1 Pages
21	Confirmation Statement - Updates	21 May 2018	Download PDF 4 Pages
22	Accounts - Dormant	17 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 5 Pages
25	Accounts - Dormant	29 Jul 2016	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 6 Pages
27	Accounts - Dormant	24 Jul 2015	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 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 4 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	29 Oct 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	29 Aug 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2013	Download PDF 7 Pages
36	Accounts - Dormant	15 Mar 2013	Download PDF 4 Pages
37	Accounts - Dormant	8 Jun 2012	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2012	Download PDF 7 Pages
39	Accounts - Full	17 May 2011	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 7 Pages
41	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	3 Feb 2011	Download PDF 1 Pages
43	Accounts - Full	3 Jun 2010	Download PDF 7 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2010	Download PDF 6 Pages
45	Officers - Change Person Secretary Company With Change Date	22 Feb 2010	Download PDF 1 Pages
46	Annual Return - Legacy	2 Jun 2009	Download PDF 4 Pages
47	Accounts - Full	8 May 2009	Download PDF 8 Pages
48	Officers - Legacy	7 Apr 2009	Download PDF 1 Pages
49	Officers - Legacy	6 Apr 2009	Download PDF 1 Pages
50	Resolution	16 Jan 2009	Download PDF 13 Pages
51	Officers - Legacy	12 Nov 2008	Download PDF 1 Pages
52	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
53	Accounts - Full	26 Aug 2008	Download PDF 6 Pages
54	Annual Return - Legacy	23 Apr 2008	Download PDF 4 Pages
55	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
56	Accounts - Full	29 May 2007	Download PDF 6 Pages
57	Mortgage - Legacy	17 May 2007	Download PDF 2 Pages
58	Annual Return - Legacy	23 Apr 2007	Download PDF 2 Pages
59	Address - Legacy	18 Dec 2006	Download PDF 1 Pages
60	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
61	Officers - Legacy	15 Nov 2006	Download PDF 1 Pages
62	Address - Legacy	1 Sep 2006	Download PDF 1 Pages
63	Officers - Legacy	20 Jul 2006	Download PDF 1 Pages
64	Officers - Legacy	20 Jul 2006	Download PDF 1 Pages
65	Accounts - Full	10 May 2006	Download PDF 5 Pages
66	Annual Return - Legacy	3 May 2006	Download PDF 2 Pages
67	Officers - Legacy	17 Jan 2006	Download PDF 1 Pages
68	Officers - Legacy	28 Nov 2005	Download PDF 1 Pages
69	Annual Return - Legacy	20 Apr 2005	Download PDF 3 Pages
70	Accounts - Full	18 Apr 2005	Download PDF 5 Pages
71	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
72	Officers - Legacy	10 Jan 2005	Download PDF 1 Pages
73	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
74	Officers - Legacy	16 Nov 2004	Download PDF 1 Pages
75	Officers - Legacy	17 Aug 2004	Download PDF 1 Pages
76	Accounts - Full	29 Apr 2004	Download PDF 5 Pages
77	Annual Return - Legacy	26 Apr 2004	Download PDF 6 Pages
78	Officers - Legacy	12 Dec 2003	Download PDF 1 Pages
79	Officers - Legacy	11 Nov 2003	Download PDF 1 Pages
80	Officers - Legacy	11 Nov 2003	Download PDF 3 Pages
81	Officers - Legacy	27 Oct 2003	Download PDF 3 Pages
82	Officers - Legacy	18 Aug 2003	Download PDF 3 Pages
83	Officers - Legacy	12 Aug 2003	Download PDF 1 Pages
84	Accounts - Full	29 Jul 2003	Download PDF 5 Pages
85	Annual Return - Legacy	1 May 2003	Download PDF 6 Pages
86	Officers - Legacy	3 Oct 2002	Download PDF 1 Pages
87	Officers - Legacy	3 Oct 2002	Download PDF 3 Pages
88	Accounts - Full	21 Jul 2002	Download PDF 5 Pages
89	Annual Return - Legacy	8 May 2002	Download PDF 6 Pages
90	Officers - Legacy	2 Apr 2002	Download PDF 1 Pages
91	Officers - Legacy	14 Jan 2002	Download PDF 3 Pages
92	Officers - Legacy	28 Dec 2001	Download PDF 1 Pages
93	Officers - Legacy	21 Dec 2001	Download PDF 2 Pages
94	Officers - Legacy	23 Aug 2001	Download PDF 1 Pages
95	Accounts - Full	1 Aug 2001	Download PDF 5 Pages
96	Annual Return - Legacy	9 May 2001	Download PDF 6 Pages
97	Officers - Legacy	20 Nov 2000	Download PDF 1 Pages
98	Mortgage - Legacy	30 Aug 2000	Download PDF 7 Pages
99	Accounts - Made Up Date	10 Jul 2000	Download PDF 3 Pages
100	Annual Return - Legacy	2 May 2000	Download PDF 9 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	Grassphalte-Gaze Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
28	Nicholson Homes Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
29	Timberform Building Systems Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
30	Block L1-L3 Whitelands Park Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
31	Crest Nicholson (London) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
32	Crest Homes (Chiltern) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
33	Crest Homes Management Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
34	Crest Nicholson (Rainsford Road) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
35	Crest Nicholson (Wainscott) Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
36	Crest Nicholson (Wessex) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
37	Crest Nicholson Greenwich Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
38	Crest Nicholson (Bath Western) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
39	Crest Nicholson Quest Trustee Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
40	Crest (Napsbury) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
41	Dialled Despatches Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active - Proposal To Strike Off
42	Crest Manhattan Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
43	Bristol Parkway North Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
44	Clevedon Investment Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
45	Clevedon Developments Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
46	Crest (Claybury) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
47	Crest Nicholson Residential (Midlands) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
48	Crest Nicholson Properties Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
49	Crest Nicholson Holdings Plc Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
50	Crest Nicholson Residential (London) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
51	Crest Nicholson Residential Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
52	Crest Homes (Wessex) Limited Mutual People: Peter Martin Truscott , Duncan John Cooper	Active
53	Crest Homes (Westerham) 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