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CREST NICHOLSON (STOTFOLD) LIMITED

Company summary

Company number: 08774274
Status: ACTIVE
Incorporated / age: 14 November 201312 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 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:32 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
Construction of domestic buildings
Previous company names
LOCHAILORT STOTFOLD LIMITED

Officer details

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

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	06 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
MAGUIRE, Kevin RESIGNED	Secretary	19 May 2016	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
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	19 May 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
HAIG, Hugo Peter RESIGNED	Director	14 Nov 2013	19 May 2016	United Kingdom	May 1962	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
HOYLES, Robin Patrick RESIGNED	Director	19 May 2016	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
LESLIE, Timothy Grahame RESIGNED	Director	14 Nov 2013	19 May 2016	England	February 1966	Cassini House, 57 St. James's Street, London, SW1A 1LD, England
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
MARKHAM, Toby John RESIGNED	Director	14 Nov 2013	19 May 2016	United Kingdom	May 1966	James Hall, Parsons Green, St. Ives, PE27 4AA, 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
STONE, Stephen RESIGNED	Director	19 May 2016	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
TINKER, Christopher Nigel RESIGNED	Director	19 May 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

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: 19 May 2016
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

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: 19 May 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

HAIG, Hugo Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Cassini House, 57 St. James's Street, London, SW1A 1LD, England

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 19 May 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

MARKHAM, Toby John RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: James Hall, Parsons Green, St. Ives, PE27 4AA, 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

STONE, Stephen RESIGNED
Role: Director
Appointed on: 19 May 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, Christopher Nigel RESIGNED
Role: Director
Appointed on: 19 May 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