CREST HOMES (WESSEX) LIMITED

Company summary

Company number: 01934614
Status: ACTIVE
Incorporated / age: 30 July 198541 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 10 September 2026 at 09:54 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
LEGISTSHELFCO NO. FIVE 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 Jan 2002	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HALSEY, Anthony Michael James RESIGNED	Secretary		01 Jan 2002			Woodlands, South Road, Liphook, Hampshire, GU30 7HS
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
BALL, Michael Robert RESIGNED	Director		19 Apr 1993		October 1947	21 Lynwood Drive, Ashley Gardens, Wimborne, Dorset, BH21 1UF
BERGIN, Patrick Joseph RESIGNED	Director	05 Jan 2009	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
BOWDEN, Peter Jeremy RESIGNED	Director	24 Apr 1996	28 Apr 1998		November 1961	Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, Kent, TN15 6XP
CALLCUTT, Paul RESIGNED	Director	28 Jan 2009	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
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
CZEZOWSKI, Jan Miroslaw RESIGNED	Director	28 Apr 1998	31 Oct 2002	United Kingdom	July 1947	50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
CZEZOWSKI, Jan Miroslaw RESIGNED	Director	31 Oct 1996	29 Aug 1997	United Kingdom	July 1947	50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
DARBY, David Peter RESIGNED	Director	05 Jan 2009	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DARBY, David Peter RESIGNED	Director		29 Feb 1996		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
DOYLE, Kevin John Martin RESIGNED	Director	20 May 2005	25 Nov 2005		March 1944	23 Coalecroft Road, London, SW15 6LW
FRESHNEY, Michael John RESIGNED	Director		29 Jun 1995	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
HARRISON, James Alexander RESIGNED	Director	31 Oct 2002	05 Jan 2009	United Kingdom	June 1968	19 Cardwells Keep, Guildford, Surrey, GU2 9PD
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
HUGGETT, David Andrew RESIGNED	Director	09 Jan 2006	05 Jan 2009	United Kingdom	January 1962	Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
KETTERIDGE, Gregory Charles RESIGNED	Director	05 Jan 2009	29 Oct 2010	United Kingdom	December 1958	46 Park Avenue, Ruislip, Middlesex, HA4 7UH
MCEVOY, Timothy Gerard Joseph RESIGNED	Director	31 Oct 2000	31 Oct 2002		October 1957	South Green Cottage, Rectory Lane, Bentley, Hampshire, GU10 5JS
MILLER, Howard Keene RESIGNED	Director	01 Jan 1993	29 Oct 1993		December 1958	Barnslea Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY
MILNE, Graeme RESIGNED	Director	31 Oct 2002	20 May 2005		August 1967	Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD
RIDGERS, Edward Stjohn RESIGNED	Director		31 Oct 2000		October 1937	3 Harlands Grove, Starts Hill Farnborough, Orpington, Kent, BR6 7WB
ROGERS, Colin John RESIGNED	Director	29 Feb 1996	31 Oct 1996	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STONE, Stephen RESIGNED	Director	28 Jan 2009	31 Oct 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
TINKER, Nigel Christopher RESIGNED	Director	28 Jan 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
WALKER, Bruce Gordon RESIGNED	Director		28 Apr 1998		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP

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

HALSEY, Anthony Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

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

BALL, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: October 1947
Address: 21 Lynwood Drive, Ashley Gardens, Wimborne, Dorset, BH21 1UF

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

BOWDEN, Peter Jeremy RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 28 Apr 1998
Date of birth: November 1961
Address: Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, Kent, TN15 6XP

CALLCUTT, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2009
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: 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

CZEZOWSKI, Jan Miroslaw RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG

CZEZOWSKI, Jan Miroslaw RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG

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

DARBY, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

DOYLE, Kevin John Martin RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 25 Nov 2005
Date of birth: March 1944
Address: 23 Coalecroft Road, London, SW15 6LW

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

HARRISON, James Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD

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

HUGGETT, David Andrew RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX

KETTERIDGE, Gregory Charles RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH

MCEVOY, Timothy Gerard Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 31 Oct 2002
Date of birth: October 1957
Address: South Green Cottage, Rectory Lane, Bentley, Hampshire, GU10 5JS

MILLER, Howard Keene RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 29 Oct 1993
Date of birth: December 1958
Address: Barnslea Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY

MILNE, Graeme RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 20 May 2005
Date of birth: August 1967
Address: Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD

RIDGERS, Edward Stjohn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: October 1937
Address: 3 Harlands Grove, Starts Hill Farnborough, Orpington, Kent, BR6 7WB

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STONE, Stephen RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 Oct 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: 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

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

WALKER, Bruce Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1998
Date of birth: October 1955
Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

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)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1987	Satisfied
14 May 1987	Satisfied
25 Feb 1987	Satisfied

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.