CREST NICHOLSON PROJECTS LIMITED

Company summary

Company number: 00753642
Status: ACTIVE
Incorporated / age: 15 March 196363 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:14 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 (E.R.M.) LIMITED
WARETHORN PROPERTIES 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		United Kingdom	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	01 Sep 1995	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SHAW, Gordon Peter RESIGNED	Secretary		01 Sep 1995			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	10 Apr 2008	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, John RESIGNED	Director	14 May 2001	17 Jan 2006	United Kingdom	January 1947	57 Chantry View Road, Guildford, Surrey, GU1 3XT
CALLCUTT, Paul RESIGNED	Director	28 Oct 2004	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
CHEETHAM, John Alistair RESIGNED	Director	28 Oct 2004	11 Jul 2008	England	December 1952	44 Hillier Road, Battersea, London, SW11 6AU
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
CRIPPS, Bernard John RESIGNED	Director		20 Apr 1995		January 1933	34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
CUTLER, Michael John RESIGNED	Director	01 Sep 1995	23 Aug 1999		July 1949	The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
DARBY, David Peter RESIGNED	Director	10 Apr 2001	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
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
HOYLES, Robin Patrick RESIGNED	Director	04 Feb 2013	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HUGHES, Nigel Ian RESIGNED	Director	01 Dec 1999	14 May 2001		May 1952	Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
LITTLER, John Clive RESIGNED	Director	08 Jan 1999	27 Aug 2003	United Kingdom	August 1943	21 Kings Road, Teddington, Middlesex, TW11 0QB
MOGFORD, Stephen John RESIGNED	Director		14 May 2001		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
SHAW, Gordon Peter RESIGNED	Director		01 Sep 1995		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
STONE, Stephen RESIGNED	Director	28 Oct 2004	03 Jan 2006		February 1954	92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
TINKER, Nigel Christopher RESIGNED	Director	28 Oct 2004	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

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: United Kingdom
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
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: 01 Sep 1995
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: 10 Apr 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: 14 May 2001
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 Oct 2004
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: 28 Oct 2004
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: December 1952
Address: 44 Hillier Road, Battersea, London, SW11 6AU

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

CRIPPS, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: January 1933
Address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

CUTLER, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 Aug 1999
Date of birth: July 1949
Address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

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

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

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 May 2001
Date of birth: May 1952
Address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX

LITTLER, John Clive RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Kings Road, Teddington, Middlesex, TW11 0QB

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2001
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

SHAW, Gordon Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
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

STONE, Stephen RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 03 Jan 2006
Date of birth: February 1954
Address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 28 Oct 2004
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

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)
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)
31 Mar 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)
27 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1967	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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