About

Registered Number: 04707982
Date of Incorporation: 23/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

 

Founded in 2003, Crest Nicholson Developments (Chertsey) Ltd has its registered office in Surrey, it has a status of "Active". We do not know the number of employees at the company. Crest Nicholson Developments (Chertsey) Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AA - Annual Accounts 03 September 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 23 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 29 March 2018
CH01 - Change of particulars for director 04 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 28 March 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 03 March 2016
TM01 - Termination of appointment of director 21 September 2015
AUD - Auditor's letter of resignation 14 April 2015
AR01 - Annual Return 13 April 2015
MISC - Miscellaneous document 20 March 2015
AA - Annual Accounts 12 March 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
AR01 - Annual Return 04 April 2014
MR04 - N/A 03 April 2014
AA - Annual Accounts 14 March 2014
CH01 - Change of particulars for director 29 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 27 March 2012
RESOLUTIONS - N/A 09 November 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 09 February 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 24 March 2010
CH03 - Change of particulars for secretary 16 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
RESOLUTIONS - N/A 16 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 01 September 2008
RESOLUTIONS - N/A 23 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 04 April 2008
363a - Annual Return 26 March 2007
353 - Register of members 14 December 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
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
287 - Change in situation or address of Registered Office 01 September 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
363a - Annual Return 23 March 2006
AA - Annual Accounts 18 April 2005
363a - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 29 April 2004
363a - Annual Return 01 April 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
CERTNM - Change of name certificate 15 October 2003
225 - Change of Accounting Reference Date 15 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
287 - Change in situation or address of Registered Office 23 April 2003
NEWINC - New incorporation documents 23 March 2003

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.