Crest Homes (Northern) Ltd was founded on 23 March 1955 and are based in Surrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONSER, Anthony Melvyn | 22 May 2000 | 01 September 2000 | 1 |
| COWEN, Marjorie Amelia | N/A | 01 November 1994 | 1 |
| SMITH, Gillian Linda | N/A | 01 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AUD - Auditor's letter of resignation | 14 April 2015 | |
| MISC - Miscellaneous document | 20 March 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| MISC - Miscellaneous document | 29 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 September 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 353 - Register of members | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 30 April 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 12 June 2003 | |
| 363a - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
| AA - Annual Accounts | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 287 - Change in situation or address of Registered Office | 17 January 2002 | |
| 363a - Annual Return | 14 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 395 - Particulars of a mortgage or charge | 01 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 363a - Annual Return | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1997 | |
| 395 - Particulars of a mortgage or charge | 01 July 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363a - Annual Return | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 363a - Annual Return | 01 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 395 - Particulars of a mortgage or charge | 05 December 1995 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| 363x - Annual Return | 10 January 1995 | |
| 287 - Change in situation or address of Registered Office | 19 December 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| MEM/ARTS - N/A | 21 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| CERTNM - Change of name certificate | 11 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 April 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 May 1992 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| MEM/ARTS - N/A | 24 May 1991 | |
| MEM/ARTS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1991 | |
| 395 - Particulars of a mortgage or charge | 08 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 288 - N/A | 28 August 1990 | |
| 395 - Particulars of a mortgage or charge | 20 March 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 24 February 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| 395 - Particulars of a mortgage or charge | 30 June 1988 | |
| 395 - Particulars of a mortgage or charge | 21 April 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 21 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 07 December 2012 | Fully Satisfied |
N/A |
| Fixed share charge and floating security document | 14 September 2011 | Fully Satisfied |
N/A |
| Fixed & floating charge | 24 March 2009 | Fully Satisfied |
N/A |
| Accession deed | 14 May 2007 | Fully Satisfied |
N/A |
| Debenture | 06 June 2003 | Fully Satisfied |
N/A |
| Debenture | 21 June 2001 | Fully Satisfied |
N/A |
| Debenture | 21 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Security deposit deed | 16 July 1999 | Fully Satisfied |
N/A |
| Debenture | 08 December 1998 | Fully Satisfied |
N/A |
| Debenture | 08 December 1998 | Fully Satisfied |
N/A |
| Debenture | 18 June 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 November 1995 | Fully Satisfied |
N/A |
| Debenture | 27 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1988 | Fully Satisfied |
N/A |
| Deposit of deeds w/i | 11 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 13 August 1985 | Fully Satisfied |
N/A |
| Equitable charge | 31 January 1984 | Fully Satisfied |
N/A |
| Equitable charge | 07 October 1983 | Fully Satisfied |
N/A |
| Deposit of deeds | 10 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1959 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1958 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1956 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1956 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1955 | Fully Satisfied |
N/A |
