CREST NICHOLSON PROPERTIES LIMITED

Company summary

Company number: 00574048
Status: ACTIVE
Incorporated / age: 9 November 195669 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
W.GREENWOOD(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	12 Jul 2024				500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CHEETHAM, John Alistair RESIGNED	Secretary	11 Apr 2003	10 Jan 2005			44 Hillier Road, Battersea, London, SW11 6AU
CLARK, Donald Ormond RESIGNED	Secretary	10 Jan 2005	05 Jan 2009			4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
CLARK, Donald Ormond RESIGNED	Secretary	03 Jun 1994	11 Apr 2003			4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
MAGUIRE, Kevin RESIGNED	Secretary	05 Jan 2009	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SHAW, Gordon Peter RESIGNED	Secretary		03 Jun 1994			2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
APLIN, Deborah Ann RESIGNED	Director	11 Jul 2008	14 Sep 2015	England	August 1963	Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
BEALE, Timothy Mark RESIGNED	Director	04 Jan 2016	29 Apr 2016	United Kingdom	December 1976	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, John RESIGNED	Director	23 Sep 1994	17 Jan 2006	United Kingdom	January 1947	57 Chantry View Road, Guildford, Surrey, GU1 3XT
CALLCUTT, Paul RESIGNED	Director	28 Jan 2009	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
CLARK, Donald Ormond RESIGNED	Director	22 Oct 2003	28 Jan 2009	United Kingdom	April 1957	4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
CLARK, William Lawrence RESIGNED	Director	03 Jun 1994	06 Feb 2004		October 1946	8 Watch Elm Close, Bradley Stoke South, Bristol, BS32 8AN
COOPER, Duncan John RESIGNED	Director	31 Dec 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
DANCEY, Darren RESIGNED	Director	02 Jul 2007	11 Jul 2008		April 1973	15 Knapps Crescent, Woodmancote, Cheltenham, Glos., GL52 9HG
DARBY, David Peter RESIGNED	Director	05 Jan 2009	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DARBY, David Peter RESIGNED	Director	01 May 2002	22 Oct 2003	England	May 1950	5 Torland Drive, Oxshott, Surrey, KT22 0SA
EVANS, Stephen Patrick RESIGNED	Director	04 Feb 2013	30 Jun 2016	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
FRY, Jeremy Colin RESIGNED	Director	08 Apr 2004	11 Jul 2008	England	April 1958	49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG
HOYLES, Robin Patrick RESIGNED	Director	04 Feb 2013	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
INGHAM, Brian Douglas RESIGNED	Director	11 Jul 2005	11 Jul 2008	England	June 1950	4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS
MACKENZIE, Hamish John RESIGNED	Director		31 Mar 1996		March 1937	Treleath, Peaslake, Guildford, Surrey, GU5 9RG
MOGFORD, Stephen John RESIGNED	Director	22 Oct 2003	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
MOGFORD, Stephen John RESIGNED	Director		03 Jun 1994		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
MURRAY, Peter Renwick RESIGNED	Director		27 Feb 2004		January 1941	Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
SCHOFIELD, Jason William Hyde RESIGNED	Director	08 Apr 2004	20 Jun 2006	United Kingdom	January 1966	Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX
SHAW, Gordon Peter RESIGNED	Director		03 Jun 1994		February 1932	2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
STONE, Stephen RESIGNED	Director	28 Jan 2009	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
TINKER, Nigel Christopher RESIGNED	Director	28 Jan 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TRUSCOTT, Peter Martin RESIGNED	Director	31 Dec 2019	14 Jun 2024	England	June 1962	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
USHER, Stevan RESIGNED	Director	06 Feb 2004	27 Jun 2006	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
WHITE, Ian Mark RESIGNED	Director	07 Mar 1997	11 Jul 2008	England	July 1953	New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
WINSTONE, Robert William RESIGNED	Director	02 Jul 2007	11 Jul 2008	United Kingdom	June 1966	21 Oakwood Gardens, Coalpit Heath, Bristol, Avon, BS36 2NB
YATES, Andrew Temple RESIGNED	Director	03 Jun 1994	06 Feb 2004	England	April 1953	83 Pembroke Road, Clifton, Bristol, BS8 3EA

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CHEETHAM, John Alistair RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 10 Jan 2005
Address: 44 Hillier Road, Battersea, London, SW11 6AU

CLARK, Donald Ormond RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 05 Jan 2009
Address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ

CLARK, Donald Ormond RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 11 Apr 2003
Address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SHAW, Gordon Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1994
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

APLIN, Deborah Ann RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: August 1963
Address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

BEALE, Timothy Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CALLCUTT, John RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT

CALLCUTT, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 Mar 2009
Date of birth: December 1949
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

CLARK, Donald Ormond RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ

CLARK, William Lawrence RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 06 Feb 2004
Date of birth: October 1946
Address: 8 Watch Elm Close, Bradley Stoke South, Bristol, BS32 8AN

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

DANCEY, Darren RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 11 Jul 2008
Date of birth: April 1973
Address: 15 Knapps Crescent, Woodmancote, Cheltenham, Glos., GL52 9HG

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 22 Oct 2003
Country of Residence: England
Date of birth: May 1950
Address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA

EVANS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

FRY, Jeremy Colin RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: April 1958
Address: 49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

INGHAM, Brian Douglas RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: June 1950
Address: 4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS

MACKENZIE, Hamish John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1937
Address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

MURRAY, Peter Renwick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2004
Date of birth: January 1941
Address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG

SCHOFIELD, Jason William Hyde RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 20 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX

SHAW, Gordon Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: February 1932
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

STONE, Stephen RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

USHER, Stevan RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: April 1958
Address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

WHITE, Ian Mark RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: July 1953
Address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG

WINSTONE, Robert William RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 21 Oakwood Gardens, Coalpit Heath, Bristol, Avon, BS36 2NB

YATES, Andrew Temple RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: April 1953
Address: 83 Pembroke Road, Clifton, Bristol, BS8 3EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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