CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Company summary

Company number: 06460632
Status: ACTIVE
Incorporated / age: 28 December 200718 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:44 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
Activities of head offices
Previous company names
HIGHLANDS HOLDINGS LIMITED
MASSIVEDEAL 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		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
MAGUIRE, Kevin RESIGNED	Secretary	02 Jun 2016	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SEARBY, Robert Anthony RESIGNED	Secretary	14 Jan 2008	02 Jun 2016			5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	28 Dec 2007	14 Jan 2008			280, Gray's Inn Road, London, WC1X 8EB
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	31 Dec 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, 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
PONTIN, Alan RESIGNED	Director	14 Jan 2008	02 Jun 2016	United Kingdom	November 1945	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
PONTIN, Benjamin William RESIGNED	Director	25 Nov 2011	02 Jun 2016	England	October 1976	Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England
PONTIN, Carol Jessica RESIGNED	Director	25 Nov 2011	02 Jun 2016	England	December 1948	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB, England
PONTIN, Thomas Peter RESIGNED	Director	25 Nov 2011	02 Jun 2016	England	May 1980	Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England
SEARBY, Robert Anthony RESIGNED	Director	14 Jan 2008	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
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
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	28 Dec 2007	14 Jan 2008			280 Grays Inn Road, London, WC1X 8EB

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

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

SEARBY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 02 Jun 2016
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Dec 2007
Resigned on: 14 Jan 2008
Address: 280, Gray's Inn Road, London, WC1X 8EB

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: 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

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

PONTIN, Alan RESIGNED
Role: Director
Appointed on: 14 Jan 2008
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

PONTIN, Benjamin William RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: October 1976
Address: Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England

PONTIN, Carol Jessica RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: December 1948
Address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB, England

PONTIN, Thomas Peter RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: May 1980
Address: Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2008
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

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

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Dec 2007
Resigned on: 14 Jan 2008
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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