CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Company summary

Company number: 03828831
Status: ACTIVE
Incorporated / age: 20 August 199927 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:29 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
Development of building projects
Previous company names
ASSOCIATED PROPERTIES UK 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
CLARK, Andrew Martyn ACTIVE	Director	03 Nov 2025		United Kingdom	December 1967	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
BANNISTER, Brian Nicholas RESIGNED	Secretary	12 Jun 2000	22 Feb 2001			9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH
MAGUIRE, Kevin RESIGNED	Secretary	02 Jun 2016	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SANGER, James Gerald RESIGNED	Secretary	22 Feb 2001	15 Jun 2001			Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
SEARBY, Robert Anthony RESIGNED	Secretary	11 Jul 2001	02 Jun 2016			5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
MACEMERE LIMITED RESIGNED	Secretary	20 Aug 1999	12 Jun 2000			C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey, GU1 4SS
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
BERGIN, Patrick Joseph RESIGNED	Director	02 Jun 2016	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
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
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
HOYLES, Robin Patrick RESIGNED	Director	02 Jun 2016	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
KHADEM, Djavad RESIGNED	Director	13 Sep 2001	14 Jun 2002	United Kingdom	December 1938	The Grange, Teversal Village, Sutton In Ashfield, Nottingham, NG17 3JN
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, England
PONTIN, Alan RESIGNED	Director	20 Aug 1999	02 Jun 2016	United Kingdom	November 1945	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
RIVERS, Martin RESIGNED	Director	17 Aug 2001	28 Jan 2008	England	August 1946	55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
SANGER, James Gerald RESIGNED	Director	22 Feb 2001	15 Jun 2001	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
SEARBY, Robert Anthony RESIGNED	Director	11 Jul 2001	02 Jun 2016	England	September 1956	5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
STONE, Stephen RESIGNED	Director	02 Jun 2016	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
TINKER, Chris RESIGNED	Director	02 Jun 2016	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CLARK, Andrew Martyn ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1967
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: England
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

BANNISTER, Brian Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 22 Feb 2001
Address: 9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 02 Jun 2016
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SANGER, James Gerald RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 15 Jun 2001
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

SEARBY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 02 Jun 2016
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

MACEMERE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 12 Jun 2000
Address: C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey, GU1 4SS

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

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

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

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

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

KHADEM, Djavad RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1938
Address: The Grange, Teversal Village, Sutton In Ashfield, Nottingham, NG17 3JN

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, England

PONTIN, Alan RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

RIVERS, Martin RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: August 1946
Address: 55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG

SANGER, James Gerald RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: September 1956
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

STONE, Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

TINKER, Chris RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Sep 2002	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)
12 Jun 2000	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)
12 Jun 2000	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)
12 Jun 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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