CREST NICHOLSON (HIGHLANDS FARM) LIMITED
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2HJ- Active
- Private Limited Company
- Company No. 06460632
- Last Updated: 01 Mar 2024
Company Profile
CREST NICHOLSON (HIGHLANDS FARM) LIMITED was incorporated on Friday, December 28, 2007 as a Private Limited Company with registered address in ADDLESTONE. CREST NICHOLSON (HIGHLANDS FARM) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 26 days.
| Name | CREST NICHOLSON (HIGHLANDS FARM) LIMITED |
|---|---|
| Company number | 06460632 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crest Nicholson Operations Limited Dashwood Lang Road, Bourne Business Park, KT15 2HJ |
Dates: Thursday, June 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Pontin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Carol Pontin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREST NICHOLSON (HIGHLANDS FARM) LIMITED | 28 Dec 2007 |
| MASSIVEDEAL LIMITED | 04 Feb 2008 |
| HIGHLANDS HOLDINGS LIMITED | 15 Jun 2016 |