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CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED

Company summary

Company number: 01543946
Status: ACTIVE
Incorporated / age: 9 February 198145 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 30 August 2026 at 23:51 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 (SOUTH) LIMITED
PEARCE DEVELOPMENTS (YATE) LIMITED
OFFBOX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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	06 Feb 2004	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
YATES, Andrew Temple RESIGNED	Secretary		06 Feb 2004			83 Pembroke Road, Clifton, Bristol, BS8 3EA
CLARK, William Lawrence RESIGNED	Director		06 Feb 2004		October 1946	8 Watch Elm Close, Bradley Stoke South, Bristol, BS32 8AN
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
DARBY, David Peter RESIGNED	Director	22 Mar 2009	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
FRY, Jeremy Colin RESIGNED	Director	06 Feb 2004	31 Dec 2019	England	April 1958	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
GATEHOUSE, John RESIGNED	Director	27 Jun 2006	31 Dec 2008	United Kingdom	December 1959	16 Station Road, Winterbourne Down, Bristol, BS36 1EP
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
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
SCHOFIELD, Jason William Hyde RESIGNED	Director	06 Feb 2004	20 Jun 2006	United Kingdom	January 1966	Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX
STONE, Stephen RESIGNED	Director	22 Mar 2009	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
TINKER, Nigel Christopher RESIGNED	Director	22 Mar 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
USHER, Stevan RESIGNED	Director	06 Feb 2004	27 Jun 2006	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
YATES, Andrew Temple RESIGNED	Director		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: 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: 06 Feb 2004
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

YATES, Andrew Temple RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2004
Address: 83 Pembroke Road, Clifton, Bristol, BS8 3EA

CLARK, William Lawrence RESIGNED
Role: Director
Appointed on:
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: 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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

FRY, Jeremy Colin RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1958
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

GATEHOUSE, John RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 16 Station Road, Winterbourne Down, Bristol, BS36 1EP

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

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

SCHOFIELD, Jason William Hyde RESIGNED
Role: Director
Appointed on: 06 Feb 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: 22 Mar 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: 22 Mar 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: 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

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