Crest Nicholson (peckham) Limited, Addlestone
Crest Nicholson (Peckham) Limited is a private limited company. Once, it was named Kitewood (Cossall) Ltd (changed on 2020-07-13). Located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, the above-mentioned 13 years old enterprise was incorporated on 2010-06-25 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the company: Richard W. (appointed on 25 January 2021), Adrian S. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Crest Nicholson (peckham) Limited | |
| Number: 07296143 | |
| Incorporation date: 2010-06-25 | |
| End of financial year: 31 October |
| Address: |
500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Crest Nicholson Operations Limited
6 April 2016
| Address | 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1168311 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kitewood Estates Ltd
6 April 2016 - 2 July 2020
| Address | 85 Gracechurch Street, London, England, EC3V 0AA, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02852063 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 |
| Number Shares Allotted | - | 100 |
| Shareholder Funds | 100 | 100 |
The target date for Crest Nicholson (Peckham) Limited confirmation statement filing is 2024-07-24. The last confirmation statement was sent on 2023-07-10. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are reported in the Companies House, namely: Crest Nicholson Operations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dashwood Lang Road, Bourne Business Park, KT15 2HJ Addlestone, Surrey. Kitewood Estates Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0AA London, England.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on 18th August 2023 filed on: 18th, August 2023 | officers |
Free Download
(1 page)
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