CREST HOMES (NOMINEES NO.2) LIMITED

Company summary

Company number: 02213319
Status: ACTIVE
Incorporated / age: 22 January 198838 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 12 September 2026 at 22:55 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 CONSTRUCTION MANAGEMENT LIMITED
C.H. PEARCE AND SONS (CONTRACTORS) LIMITED
PEARCE GROUP LIMITED
C.H. PEARCE & SONS (CONTRACTORS) LIMITED
TIDYPASSIVE 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	20 Nov 2001	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	25 Feb 2000	20 Nov 2001			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
COLES, Roger Lindsey RESIGNED	Director	27 May 1998	17 Nov 2000		June 1940	Siston Court Cottage, Magotsfield, Bristol, Avon, BS17 3LU
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
CREBER, Edward Hamer RESIGNED	Director	20 Nov 2001	31 Jul 2003		December 1948	34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
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
DRYSDALE, Michael John RESIGNED	Director	27 May 1998	20 Nov 2001	Uk	April 1951	12 Grove Road, Coombe Dingle, Bristol, BS9 2RQ
HERRING, Brian William RESIGNED	Director		25 Feb 2000		March 1940	10 The Circus, Bath, Avon, BA1 2EW
HOYLES, Robin Patrick RESIGNED	Director	24 Apr 2019	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HUGHES, Nigel Ian RESIGNED	Director	20 Nov 2001	30 Nov 2007		May 1952	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
LEIGH, Timothy Nicholas RESIGNED	Director	25 Feb 2000	18 Nov 2002	United Kingdom	December 1952	21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
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
MOGFORD, Stephen John RESIGNED	Director	22 Oct 2003	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
NEILE, Ian David RESIGNED	Director	27 May 1998	30 Apr 2000		August 1948	52 Dorset Way, North Yate, Bristol, BS37 7SP
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
RITCHIE, James RESIGNED	Director	11 Aug 2000	31 Jan 2003		September 1942	1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP
ROSS, Donald RESIGNED	Director	19 Apr 1995	29 Jan 2003		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
SHELBOURNE, John David RESIGNED	Director	20 Nov 2001	30 Jan 2004		April 1966	Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD
STONE, Stephen RESIGNED	Director	22 Mar 2009	21 May 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
TOPPING, Neil RESIGNED	Director	31 Jan 2003	18 Nov 2003	England	November 1946	18 French Lawrence Way, Sixpenny Field, Chalgrove, Oxfordshire, OX44 7YE
WALKER, Bruce Gordon RESIGNED	Director	20 Nov 2001	21 Mar 2002		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: 20 Nov 2001
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: 25 Feb 2000
Resigned on: 20 Nov 2001
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

COLES, Roger Lindsey RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 17 Nov 2000
Date of birth: June 1940
Address: Siston Court Cottage, Magotsfield, Bristol, Avon, BS17 3LU

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

CREBER, Edward Hamer RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 31 Jul 2003
Date of birth: December 1948
Address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT

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

DRYSDALE, Michael John RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 20 Nov 2001
Country of Residence: Uk
Date of birth: April 1951
Address: 12 Grove Road, Coombe Dingle, Bristol, BS9 2RQ

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

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 24 Apr 2019
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: 20 Nov 2001
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: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

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

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

NEILE, Ian David RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 30 Apr 2000
Date of birth: August 1948
Address: 52 Dorset Way, North Yate, Bristol, BS37 7SP

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

RITCHIE, James RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 31 Jan 2003
Date of birth: September 1942
Address: 1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP

ROSS, Donald RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 29 Jan 2003
Date of birth: May 1945
Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

SHELBOURNE, John David RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 30 Jan 2004
Date of birth: April 1966
Address: Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

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, 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

TOPPING, Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 Nov 2003
Country of Residence: England
Date of birth: November 1946
Address: 18 French Lawrence Way, Sixpenny Field, Chalgrove, Oxfordshire, OX44 7YE

WALKER, Bruce Gordon RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 21 Mar 2002
Date of birth: October 1955
Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

Filing history

Timeline

People with significant control

Charges

No charges found.

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.