CREST NICHOLSON (PECKHAM) LIMITED
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2HJ- Active
- Private Limited Company
- Company No. 07296143
- Last Updated: 01 Mar 2024
Company Profile
CREST NICHOLSON (PECKHAM) LIMITED was incorporated on Friday, June 25, 2010 as a Private Limited Company with registered address in ADDLESTONE. CREST NICHOLSON (PECKHAM) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months and 7 days.
| Name | CREST NICHOLSON (PECKHAM) LIMITED |
|---|---|
| Company number | 07296143 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2010 |
| 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 |
|---|---|
| Kitewood Estates Ltd Gracechurch Street, EC3V 0AA |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Crest Nicholson Operations Limited Dashwood Lang Road, Bourne Business Park, KT15 2HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-63 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CREST NICHOLSON (PECKHAM) LIMITED | 25 Jun 2010 |
| SOUTHLANDS HEIGHTS LIMITED | 07 Aug 2013 |
| KITEWOOD (COSSALL) LTD | 13 Jul 2020 |