CH

CREST HOMES (NOMINEES) LIMITED

Active

Company number 01715768

Addlestone, United Kingdom · Incorporated 18 April 1983

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CADETSCALE LIMITED · 18 April 1983 – 6 July 1983

BURE AGRICULTURAL LIMITED · 6 July 1983 – 11 April 1990

Company overview

Crest Homes (Nominees) Limited is an active private limited company incorporated on 18 April 1983 and registered in England and Wales. Its registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Crest Nicholson Residential Limited, which holds 100% of the shares, 100% of the voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the sole director is William James Spencer Floydd (appointed 30 November 2023) and the company secretary is Penelope Thomas (appointed 18 April 2024). A director resigned on 3 November 2025.

The most recent confirmation statement, made up to 4 April 2026, was filed on 17 April 2026 with no updates. The latest accounts, covering the period to 31 October 2024, were filed as audit-exempt subsidiary accounts. The next accounts are due by 31 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crest Nicholson Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Miscellaneous
Miscellaneous
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Resolution
Resolution
9 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
2 April 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
14 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
21 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
13 May 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Dormant
Accounts
9 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Dormant
Accounts
25 April 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Dormant
Accounts
31 March 1992 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Dormant
Accounts
12 May 1991 View
Accounts With Accounts Type Dormant
Accounts
23 May 1990 View
Legacy
Annual Return
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Certificate Change Of Name Company
Change Of Name
31 March 1990 View
Legacy
Officers
3 July 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Dormant
Accounts
17 May 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
13 June 1988 View
Accounts With Made Up Date
Accounts
19 May 1988 View
Legacy
Address
9 November 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Annual Return
27 May 1987 View
Accounts With Made Up Date
Accounts
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 September 1986 View
Accounts With Accounts Type Dormant
Accounts
1 September 1986 View
Legacy
Officers
21 June 1986 View
Certificate Change Of Name Company
Change Of Name
6 July 1983 View
Incorporation Company
Incorporation
18 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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