Based in Chertsey in Surrey, Crest Nicholson Holdings Plc was setup in 2009, it's status at Companies House is "Active". The current directors of the business are listed as Alexander, Pamela Elizabeth, Pettigrew, James Neilson. We don't know the number of employees at Crest Nicholson Holdings Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Pamela Elizabeth | 05 December 2011 | 22 March 2018 | 1 |
| PETTIGREW, James Neilson | 11 February 2013 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 May 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| CS01 - N/A | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| SH01 - Return of Allotment of shares | 15 August 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 16 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 24 October 2017 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 23 August 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| MR04 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| RESOLUTIONS - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 17 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 13 September 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 22 May 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| MISC - Miscellaneous document | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 23 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| MISC - Miscellaneous document | 19 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| SH01 - Return of Allotment of shares | 24 February 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| SH01 - Return of Allotment of shares | 14 May 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| MISC - Miscellaneous document | 08 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 26 March 2014 | |
| MR01 - N/A | 19 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AD01 - Change of registered office address | 26 July 2013 | |
| MEM/ARTS - N/A | 29 April 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| SH06 - Notice of cancellation of shares | 07 March 2013 | |
| SH03 - Return of purchase of own shares | 07 March 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| BS - Balance sheet | 12 February 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 12 February 2013 | |
| AUDR - Auditor's report | 12 February 2013 | |
| AUDS - Auditor's statement | 12 February 2013 | |
| CERT5 - Re-registration of a company from private to public | 12 February 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 12 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| SH19 - Statement of capital | 30 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2013 | |
| CAP-SS - N/A | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| SH03 - Return of purchase of own shares | 24 August 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| RP04 - N/A | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| RP04 - N/A | 12 October 2011 | |
| RESOLUTIONS - N/A | 05 October 2011 | |
| SH01 - Return of Allotment of shares | 05 October 2011 | |
| SH06 - Notice of cancellation of shares | 05 October 2011 | |
| SH06 - Notice of cancellation of shares | 05 October 2011 | |
| SH06 - Notice of cancellation of shares | 05 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 October 2011 | |
| SH03 - Return of purchase of own shares | 05 October 2011 | |
| SH03 - Return of purchase of own shares | 05 October 2011 | |
| SH03 - Return of purchase of own shares | 05 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 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 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 15 February 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 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 225 - Change of Accounting Reference Date | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| NEWINC - New incorporation documents | 23 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| 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 |
