CREST NICHOLSON (CHILTERN) LIMITED

Company summary

Company number: 01406599
Status: ACTIVE
Incorporated / age: 22 December 197847 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 18 September 2026 at 22:48 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 NICHOLSON MARINAS (WALES) LIMITED
PEARCE PROPERTY DEVELOPMENTS LIMITED
COURTRENCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	18 Apr 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
ALLEN, Robert Lee RESIGNED	Director	20 Jul 2017	16 Oct 2018	United Kingdom	November 1971	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
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
BLACKBURN, Antony RESIGNED	Director	01 Nov 2007	11 Jul 2008	Uk	August 1968	3, Church Road, Northwood, Middlesex, HA6 1AR
CALLCUTT, Paul RESIGNED	Director	01 Nov 2004	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
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
COSTELLO, Edward John RESIGNED	Director	18 Jun 2007	11 Jul 2008	England	January 1959	30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX
CUTLER, Michael John RESIGNED	Director	01 Sep 1995	23 Aug 1999		July 1949	The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
DANCEY, Darren Paul RESIGNED	Director	20 Jul 2017	21 Feb 2018	United Kingdom	April 1973	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
DARBY, David Peter RESIGNED	Director	25 Apr 2005	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
EVANS, Stephen Patrick RESIGNED	Director	21 Jun 2012	30 Jun 2016	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
EVANS, Stephen Patrick RESIGNED	Director	01 Jan 2011	21 Jun 2012	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
GASPER, Paul Richard Mark RESIGNED	Director	01 Nov 2005	01 Jul 2007	England	July 1963	2 Jasmin Way, Fields End, Hemel Hempstead, Herts., HP1 2HN
HILLS, Paul Duncan RESIGNED	Director	01 Nov 2004	11 Jul 2008	Uk	October 1958	31 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
HOYLES, Robin Patrick RESIGNED	Director	21 Jun 2012	21 Jun 2012	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HOYLES, Robin Patrick RESIGNED	Director	25 Nov 2011	08 Nov 2019	United Kingdom	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HUGGETT, David Andrew RESIGNED	Director	08 Nov 2010	21 Jun 2012	United Kingdom	January 1962	Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX, United Kingdom
HUGHES, Nigel Ian RESIGNED	Director	01 Dec 1999	31 Oct 2004		May 1952	Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
JONES, Sarah Dawn RESIGNED	Director	01 Nov 2004	11 Jul 2008	United Kingdom	January 1969	9 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
KETTERIDGE, Gregory Charles RESIGNED	Director	04 Sep 2006	29 Oct 2010	United Kingdom	December 1958	46 Park Avenue, Ruislip, Middlesex, HA4 7UH
LEGG, Russell Ian RESIGNED	Director	01 Nov 2004	08 Sep 2006		March 1962	12 Youens Drive, Thame, Oxfordshire, OX9 3ZG
LITTLER, John Clive RESIGNED	Director	08 Jan 1999	27 Aug 2003	United Kingdom	August 1943	21 Kings Road, Teddington, Middlesex, TW11 0QB
MALES, Colin RESIGNED	Director	01 Nov 2004	30 Aug 2005		July 1966	75 Tollgate Road, Colney Heath, St Albans, Hertfordshire, AL4 0PX
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
MCPHERSON, Iain Duncan RESIGNED	Director	01 Apr 2013	31 Jul 2014	England	June 1973	23, Broomfield Road, Bexleyheath, Kent, DA6 7PD, United Kingdom
MOGFORD, Stephen John RESIGNED	Director		30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
SHAW, Gordon Peter RESIGNED	Director		01 Sep 1995		February 1932	2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
SOUTAR, Paul Andrew RESIGNED	Director	23 Jul 2007	11 Jul 2008	United Kingdom	July 1966	27a Springfield Road, Windsor, Berkshire, SL4 3PP
STONE, Stephen RESIGNED	Director	10 Apr 2008	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
STONE, Stephen RESIGNED	Director	01 Nov 2004	03 Jan 2006		February 1954	92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
TINKER, Nigel Christopher RESIGNED	Director	10 Apr 2008	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
USHER, Stevan RESIGNED	Director	13 Jan 2006	04 Sep 2006	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
WALKER, Michael Raymond RESIGNED	Director	01 Nov 2004	02 May 2007	Uk	January 1958	2 Union Court, William Street, Berkhamsted, Hertfordshire, HP4 2ED

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 18 Apr 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

ALLEN, Robert Lee RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

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

BLACKBURN, Antony RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Jul 2008
Country of Residence: Uk
Date of birth: August 1968
Address: 3, Church Road, Northwood, Middlesex, HA6 1AR

CALLCUTT, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Mar 2009
Date of birth: December 1949
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

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

COSTELLO, Edward John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: January 1959
Address: 30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX

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

DANCEY, Darren Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2005
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: 21 Jun 2012
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

EVANS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

GASPER, Paul Richard Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: July 1963
Address: 2 Jasmin Way, Fields End, Hemel Hempstead, Herts., HP1 2HN

HILLS, Paul Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 11 Jul 2008
Country of Residence: Uk
Date of birth: October 1958
Address: 31 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HUGGETT, David Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX, United Kingdom

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2004
Date of birth: May 1952
Address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX

JONES, Sarah Dawn RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 9 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

KETTERIDGE, Gregory Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH

LEGG, Russell Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Sep 2006
Date of birth: March 1962
Address: 12 Youens Drive, Thame, Oxfordshire, OX9 3ZG

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

MALES, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Aug 2005
Date of birth: July 1966
Address: 75 Tollgate Road, Colney Heath, St Albans, Hertfordshire, AL4 0PX

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

MCPHERSON, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: June 1973
Address: 23, Broomfield Road, Bexleyheath, Kent, DA6 7PD, United Kingdom

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

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

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

SOUTAR, Paul Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 27a Springfield Road, Windsor, Berkshire, SL4 3PP

STONE, Stephen RESIGNED
Role: Director
Appointed on: 10 Apr 2008
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: 01 Nov 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: 10 Apr 2008
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: 13 Jan 2006
Resigned on: 04 Sep 2006
Country of Residence: England
Date of birth: April 1958
Address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

WALKER, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 May 2007
Country of Residence: Uk
Date of birth: January 1958
Address: 2 Union Court, William Street, Berkhamsted, Hertfordshire, HP4 2ED

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)
29 Jul 2009	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)
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)
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)
12 Jun 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)
28 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)
21 Jan 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)
26 Oct 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)
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 Mar 2007	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)
06 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.