CREST ESTATES LIMITED

Company summary

Company number: 00727116
Status: ACTIVE
Incorporated / age: 19 June 196264 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:04 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
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	19 Oct 2023				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		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
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	01 Nov 2008			10, Broadmead, Horley, Surrey, RH6 9XB
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	11 Jul 2008	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, John RESIGNED	Director		17 Jan 2006	United Kingdom	January 1947	57 Chantry View Road, Guildford, Surrey, GU1 3XT
CALLCUTT, Paul RESIGNED	Director	30 Oct 1995	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
CHEETHAM, John Alistair RESIGNED	Director	11 Apr 2003	10 Jan 2005	England	December 1952	44 Hillier Road, Battersea, London, SW11 6AU
CLARK, Donald Ormond RESIGNED	Director	10 Jan 2005	28 Jan 2009	United Kingdom	April 1957	4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
CLARK, Donald Ormond RESIGNED	Director		11 Apr 2003	United Kingdom	April 1957	4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
CLARKE, Laurence Timothy James RESIGNED	Director	22 Sep 2004	13 May 2005		January 1964	Crown Cottage, Bevington, Berkeley, Gloucestershire, GL13 9RB
COOPER, Duncan John RESIGNED	Director	09 Sep 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
COTTON, David Martin RESIGNED	Director	30 Oct 1995	30 Apr 2003		June 1946	Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP
DARBY, David Peter RESIGNED	Director	05 Jan 2009	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DOYLE, Kevin John Martin RESIGNED	Director		09 May 2000		March 1944	23 Coalecroft Road, London, SW15 6LW
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	10 Oct 2002	28 Jul 2006	England	April 1958	49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG
GATEHOUSE, John RESIGNED	Director	14 Oct 2005	28 Jul 2006	United Kingdom	December 1959	16 Station Road, Winterbourne Down, Bristol, BS36 1EP
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 2008	England	June 1950	4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS
KENDRICK, Loraine RESIGNED	Director	10 Oct 2002	31 Aug 2005		September 1952	4 Esgid Mair, Barry, South Glamorgan, CF63 1FD
MARCHANT, David John RESIGNED	Director	09 Sep 2019	31 Oct 2025	United Kingdom	April 1964	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
MURRAY, Peter Renwick RESIGNED	Director		27 Feb 2004		January 1941	Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
NEWNES, Philip Maurice RESIGNED	Director	14 Nov 2005	28 Jul 2006		June 1953	The Firs, Buttsway, Milverton, Taunton, Somerset, TA4 1ND
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
PRESCOTT, Terry William RESIGNED	Director		11 Jul 2008	United Kingdom	August 1947	6 Ronneby Close, Weybridge, Surrey, KT13 9SB
SCHOFIELD, Jason William Hyde RESIGNED	Director	09 Aug 2004	20 Jun 2006	United Kingdom	January 1966	Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX
STONE, Stephen RESIGNED	Director	28 Jan 2009	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
THOMAS, Alastair RESIGNED	Director	01 Jun 1998	28 Nov 2003	England	June 1962	Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
TINKER, Nigel Christopher RESIGNED	Director	28 Jan 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
USHER, Stevan RESIGNED	Director	16 Oct 2002	27 Jun 2006	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
WALKER, Neville RESIGNED	Director		20 Mar 1994		April 1957	101 Grove Park Road, Chiswick, London, W4 3QD
WHITE, Ian Mark RESIGNED	Director		28 Jan 2009	England	July 1953	New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 19 Oct 2023
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:
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

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 01 Nov 2008
Address: 10, Broadmead, Horley, Surrey, RH6 9XB

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: 11 Jul 2008
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:
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: 30 Oct 1995
Resigned on: 31 Mar 2009
Date of birth: December 1949
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

CHEETHAM, John Alistair RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: December 1952
Address: 44 Hillier Road, Battersea, London, SW11 6AU

CLARK, Donald Ormond RESIGNED
Role: Director
Appointed on: 10 Jan 2005
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, Donald Ormond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ

CLARKE, Laurence Timothy James RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 13 May 2005
Date of birth: January 1964
Address: Crown Cottage, Bevington, Berkeley, Gloucestershire, GL13 9RB

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 09 Sep 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

COTTON, David Martin RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 30 Apr 2003
Date of birth: June 1946
Address: Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP

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

DOYLE, Kevin John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: March 1944
Address: 23 Coalecroft Road, London, SW15 6LW

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: 10 Oct 2002
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: April 1958
Address: 49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG

GATEHOUSE, John RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 16 Station Road, Winterbourne Down, Bristol, BS36 1EP

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:
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: June 1950
Address: 4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS

KENDRICK, Loraine RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 31 Aug 2005
Date of birth: September 1952
Address: 4 Esgid Mair, Barry, South Glamorgan, CF63 1FD

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

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

NEWNES, Philip Maurice RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 28 Jul 2006
Date of birth: June 1953
Address: The Firs, Buttsway, Milverton, Taunton, Somerset, TA4 1ND

NICHOLSON, Thomas Marshall RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

PRESCOTT, Terry William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 6 Ronneby Close, Weybridge, Surrey, KT13 9SB

SCHOFIELD, Jason William Hyde RESIGNED
Role: Director
Appointed on: 09 Aug 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

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

THOMAS, Alastair RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: June 1962
Address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA

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

USHER, Stevan RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: April 1958
Address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

WALKER, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1994
Date of birth: April 1957
Address: 101 Grove Park Road, Chiswick, London, W4 3QD

WHITE, Ian Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2009
Country of Residence: England
Date of birth: July 1953
Address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 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)
24 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)
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)
21 Aug 2002	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)
21 Dec 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)
21 Apr 1998	Outstanding
21 Apr 1998	Outstanding
24 Jan 1996	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)
13 Apr 1995	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)
30 Dec 1993	Outstanding
30 Dec 1993	Outstanding
30 Dec 1993	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)
28 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied
02 Oct 1987	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)
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1987	Satisfied
12 May 1987	Outstanding
09 Feb 1987	Satisfied
09 Feb 1987	Satisfied
09 Feb 1987	Satisfied
09 Feb 1987	Satisfied
10 Sep 1986	Satisfied
19 Mar 1986	Satisfied
22 Nov 1985	Satisfied
28 Oct 1985	Satisfied
11 Jun 1985	Satisfied
24 Apr 1985	Outstanding
05 Feb 1985	Satisfied
05 Oct 1984	Satisfied
20 Sep 1984	Satisfied
20 Sep 1984	Satisfied
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1984	Satisfied
01 Feb 1984	Satisfied
26 Jan 1984	Satisfied
11 Oct 1983	Satisfied
17 Mar 1983	Satisfied
17 Feb 1983	Satisfied
22 Dec 1982	Satisfied
30 Jul 1982	Outstanding
18 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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