CREST HOMES (MIDLANDS) LIMITED

Company summary

Company number: 01820946
Status: ACTIVE
Incorporated / age: 1 June 198442 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 28 August 2026 at 23:18 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
C.H. PEARCE & SONS LIMITED
ABBEY HEATING (EVESHAM) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CREST HOMES (MIDLANDS) LIMITED

Company summary

Company number: 01820946
Status: ACTIVE
Incorporated / age: 1 June 198442 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 28 August 2026 at 23:18 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
C.H. PEARCE & SONS LIMITED
ABBEY HEATING (EVESHAM) 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	16 Sep 2002	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HERRING, Brian William RESIGNED	Secretary		25 Feb 2000			10 The Circus, Bath, Avon, BA1 2EW
LEIGH, Timothy Nicholas RESIGNED	Secretary	28 Feb 2000	16 Sep 2002			21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
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
DARBY, David Peter RESIGNED	Director	30 Nov 2007	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DARBY, John RESIGNED	Director		16 Sep 2002	United Kingdom	July 1944	Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN
HERRING, Brian William RESIGNED	Director		25 Feb 2000		March 1940	10 The Circus, Bath, Avon, BA1 2EW
HUGHES, Nigel Ian RESIGNED	Director	16 Sep 2002	30 Nov 2007		May 1952	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
LEIGH, Timothy Nicholas RESIGNED	Director	25 Feb 2000	16 Sep 2002	United Kingdom	December 1952	21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
MCSWINEY, John Sidney RESIGNED	Director		01 Jan 1994		December 1928	24 Waterside, Evesham, Worcestershire
MOGFORD, Stephen John RESIGNED	Director	16 Sep 2002	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
ROSS, Donald RESIGNED	Director	19 Apr 1995	16 Sep 2002		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
STONE, Stephen RESIGNED	Director	22 Mar 2009	31 Oct 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TINKER, Nigel Christopher RESIGNED	Director	22 Mar 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

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: 16 Sep 2002
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HERRING, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2000
Address: 10 The Circus, Bath, Avon, BA1 2EW

LEIGH, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 16 Sep 2002
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

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

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

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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN

HERRING, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Date of birth: March 1940
Address: 10 The Circus, Bath, Avon, BA1 2EW

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 30 Nov 2007
Date of birth: May 1952
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

LEIGH, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

MCSWINEY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1928
Address: 24 Waterside, Evesham, Worcestershire

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

ROSS, Donald RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 16 Sep 2002
Date of birth: May 1945
Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

STONE, Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

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

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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

16 Sep 2002

03 Oct 2008

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HERRING, Brian William RESIGNED

Secretary

25 Feb 2000

10 The Circus, Bath, Avon, BA1 2EW

LEIGH, Timothy Nicholas RESIGNED

Secretary

28 Feb 2000

16 Sep 2002

21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

MAGUIRE, Kevin RESIGNED

Secretary

01 Nov 2008

18 Aug 2023

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

BERGIN, Patrick Joseph RESIGNED

Director

30 Jun 2006

26 Mar 2019

England

March 1966

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

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

DARBY, David Peter RESIGNED

Director

30 Nov 2007

19 Jan 2011

May 1950

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, John RESIGNED

Director

16 Sep 2002

United Kingdom

July 1944

Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN

HERRING, Brian William RESIGNED

Director

25 Feb 2000

March 1940

10 The Circus, Bath, Avon, BA1 2EW

HUGHES, Nigel Ian RESIGNED

Director

16 Sep 2002

30 Nov 2007

May 1952

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

LEIGH, Timothy Nicholas RESIGNED

Director

25 Feb 2000

16 Sep 2002

United Kingdom

December 1952

21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

MCSWINEY, John Sidney RESIGNED

Director

01 Jan 1994

December 1928

24 Waterside, Evesham, Worcestershire

MOGFORD, Stephen John RESIGNED

Director

16 Sep 2002

30 Jun 2006

June 1947

Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

ROSS, Donald RESIGNED

Director

19 Apr 1995

16 Sep 2002

May 1945

Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

STONE, Stephen RESIGNED

Director

22 Mar 2009

31 Oct 2019

England

February 1954

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TINKER, Nigel Christopher RESIGNED

Director

22 Mar 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