CN

CREST NICHOLSON (PECKHAM) LIMITED

Active

Company number 07296143

Addlestone, United Kingdom · Incorporated 25 June 2010

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

Last updated on 6 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2015

Company history

Previous company names

SOUTHLANDS HEIGHTS LIMITED · 25 June 2010 – 7 August 2013

KITEWOOD (COSSALL) LTD · 7 August 2013 – 13 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

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 Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2026 View
Legacy
Accounts
5 August 2026 View
Legacy
Other
5 August 2026 View
Legacy
Other
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Legacy
Other
18 July 2025 View
Legacy
Other
18 July 2025 View
Legacy
Accounts
18 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 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
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 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
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Legacy
Other
19 June 2023 View
Legacy
Other
19 June 2023 View
Legacy
Accounts
19 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 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
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Legacy
Other
31 May 2022 View
Legacy
Other
31 May 2022 View
Legacy
Accounts
31 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2022 View
Legacy
Other
3 September 2021 View
Legacy
Other
3 September 2021 View
Legacy
Accounts
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Resolution
Resolution
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 August 2015 View
Resolution
Resolution
23 April 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Change Of Name Notice
Change Of Name
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Secretary Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
14 July 2010 View
Incorporation Company
Incorporation
25 June 2010 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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