CREST NICHOLSON (EPSOM) LIMITED

Company summary

Company number: 06121539
Status: ACTIVE
Incorporated / age: 21 February 200719 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 3 October 2026 at 11:11 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

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		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	21 Feb 2007	03 Oct 2008			21 Bosman Drive, Windlesham, Surrey, GU20 6JN
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 2007	21 Feb 2007			788-790 Finchley Road, London, NW11 7TJ
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
ATKINS, Andrew Jon RESIGNED	Director	02 Jul 2007	03 Dec 2007	United Kingdom	August 1972	26 Hayne Road, Beckenham, Kent, BR3 4JA
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	13 Aug 2007	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
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
DARBY, David Peter RESIGNED	Director	13 Aug 2007	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
EVANS, Stephen Patrick RESIGNED	Director	04 Feb 2013	30 Jun 2016	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HARRISON, James Alexander RESIGNED	Director	21 Feb 2007	11 Jul 2008	United Kingdom	June 1968	19 Cardwells Keep, Guildford, Surrey, GU2 9PD
HOYLES, Robin Patrick RESIGNED	Director	04 Feb 2013	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
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	21 Feb 2007	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
LARKIN, Julian Anthony RESIGNED	Director	21 Feb 2007	11 Jul 2008	England	December 1967	12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
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
MCPHERSON, Iain Duncan RESIGNED	Director	01 Apr 2013	31 Jul 2014	England	June 1973	23, Broomfield Road, Bexleyheath, Kent, DA6 7PD, 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
STONE, Stephen RESIGNED	Director	20 Mar 2009	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TINKER, Nigel Christopher RESIGNED	Director	20 Mar 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TOWLSON, Neil Croft RESIGNED	Director	21 Feb 2007	11 Jul 2008		March 1956	97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
VANSON, Mark Lee RESIGNED	Director	21 Feb 2007	11 Jul 2008		April 1968	15 Lake Close, Byfleet, Surrey, KT14 7AE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Feb 2007	21 Feb 2007			788-790 Finchley Road, London, NW11 7TJ

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: 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: 21 Feb 2007
Resigned on: 03 Oct 2008
Address: 21 Bosman Drive, Windlesham, Surrey, GU20 6JN

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

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 2007
Resigned on: 21 Feb 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

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

ATKINS, Andrew Jon RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 26 Hayne Road, Beckenham, Kent, BR3 4JA

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: 13 Aug 2007
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: 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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 13 Aug 2007
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: 04 Feb 2013
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

HARRISON, James Alexander RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 04 Feb 2013
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

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: 21 Feb 2007
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

LARKIN, Julian Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: December 1967
Address: 12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ

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

MCPHERSON, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: June 1973
Address: 23, Broomfield Road, Bexleyheath, Kent, DA6 7PD, 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

STONE, Stephen RESIGNED
Role: Director
Appointed on: 20 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: 20 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

TOWLSON, Neil Croft RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 11 Jul 2008
Date of birth: March 1956
Address: 97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT

VANSON, Mark Lee RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 11 Jul 2008
Date of birth: April 1968
Address: 15 Lake Close, Byfleet, Surrey, KT14 7AE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 2007
Resigned on: 21 Feb 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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