CREST STRATEGIC PROJECTS LIMITED

Company summary

Company number: 04059192
Status: ACTIVE
Incorporated / age: 24 August 200026 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 18 October 2026 at 10:14 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 HOMES (SOUTH) LIMITED
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	18 Apr 2024				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
HAGUE, William George RESIGNED	Secretary	25 Aug 2000	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
APEX COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Aug 2000	25 Aug 2000			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
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
APLIN, Deborah Ann RESIGNED	Director	05 Jan 2009	14 Sep 2015	England	August 1963	Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
BEALE, Timothy Mark RESIGNED	Director	04 Jan 2016	29 Apr 2016	United Kingdom	December 1976	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
BERGIN, Patrick Joseph RESIGNED	Director	10 Apr 2008	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, Paul RESIGNED	Director	28 Nov 2002	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
CHEETHAM, John Alistair RESIGNED	Director	28 Nov 2002	11 Jul 2008	England	December 1952	44 Hillier Road, Battersea, London, SW11 6AU
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
COTTON, David Martin RESIGNED	Director	28 Nov 2002	30 Apr 2003		June 1946	Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP
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
DARBY, David Peter RESIGNED	Director	05 May 2005	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
EVANS, Stephen Patrick RESIGNED	Director	01 Jan 2011	30 Jun 2016	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HOYLES, Robin Patrick RESIGNED	Director	25 Nov 2011	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HUGHES, Nigel Ian RESIGNED	Director	25 Aug 2000	28 Nov 2002		May 1952	Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
ILETT, John Stewart RESIGNED	Director	28 Nov 2002	11 Jul 2008		January 1947	34 Chiltley Way, Liphook, Hants, GU30 7HG
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	25 Aug 2000	28 Nov 2002		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
STONE, Stephen RESIGNED	Director	10 Apr 2008	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
TINKER, Nigel Christopher RESIGNED	Director	10 Apr 2008	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
WILLCOX, Kevin Stanley RESIGNED	Director	01 Nov 2005	28 Jan 2009	United Kingdom	June 1957	Fairlight, Hosey Hill, Westerham, Kent, TN16 1TB
APEX NOMINEES LIMITED RESIGNED	Nominee Director	24 Aug 2000	25 Aug 2000			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 18 Apr 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: England
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: 25 Aug 2000
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

APEX COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 2000
Resigned on: 25 Aug 2000
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

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

APLIN, Deborah Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: August 1963
Address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

BEALE, Timothy Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CALLCUTT, Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 31 Mar 2009
Date of birth: December 1949
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

CHEETHAM, John Alistair RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: December 1952
Address: 44 Hillier Road, Battersea, London, SW11 6AU

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

COTTON, David Martin RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 30 Apr 2003
Date of birth: June 1946
Address: Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP

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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

EVANS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2011
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: 25 Aug 2000
Resigned on: 28 Nov 2002
Date of birth: May 1952
Address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX

ILETT, John Stewart RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 11 Jul 2008
Date of birth: January 1947
Address: 34 Chiltley Way, Liphook, Hants, GU30 7HG

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: 25 Aug 2000
Resigned on: 28 Nov 2002
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

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

STONE, Stephen RESIGNED
Role: Director
Appointed on: 10 Apr 2008
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: 10 Apr 2008
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

WILLCOX, Kevin Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Fairlight, Hosey Hill, Westerham, Kent, TN16 1TB

APEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 2000
Resigned on: 25 Aug 2000
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 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)
11 May 2010	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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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