Company profile

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED

active • ltd • 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Company no.02165812Officers38Documents0

Key company facts

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Company Number: 02165812
Company Status: active
Type: ltd
Date Of Creation: 1987-09-17
Registered Office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	27 Apr 2026	1 Month
Accounts Submitted	19 May 2025	1 Year
Confirmation Statement Submitted	1 May 2025	1 Year
THOMAS, Penelope Appointed	12 Jul 2024	1 Year
TRUSCOTT, Peter Martin Resigned	14 Jun 2024	1 Year
FLOYDD, William James Spencer Appointed	30 Nov 2023	2 Years
TRUSCOTT, Peter Martin Appointed	31 Dec 2019	6 Years
TINKER, Nigel Christopher Resigned	31 Dec 2019	6 Years
TINKER, Nigel Christopher Appointed	22 Mar 2009	17 Years
MOGFORD, Stephen John Resigned	7 Jan 2000	26 Years
SHAW, Gordon Peter Resigned	31 Aug 1995	30 Years
MOGFORD, Stephen John Appointed	25 Jan 1995	31 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
THOMAS, Penelope	secretary	2024-07-12
FLOYDD, William James Spencer	director	2023-11-30
TRUSCOTT, Peter Martin	director	2019-12-31
COOPER, Duncan John	director	2019-12-31
MAGUIRE, Kevin	secretary	2008-11-01
TINKER, Nigel Christopher	director	2009-03-22
STONE, Stephen	director	2009-03-22
BERGIN, Patrick Joseph	director	2006-06-30
JONES, Mark Roger	director	2005-01-10
DARBY, David Peter	director	2008-04-10
HAGUE, William George	secretary	1995-08-31
MOGFORD, Stephen John	director	2003-10-22

PSC records

People with significant control, when present.

Name	Control	Notified
Crest Nicholson Plc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
THOMAS, Penelope	secretary	0
TRUSCOTT, Peter Martin	director	41
COOPER, Duncan John	director	82
BERGIN, Patrick Joseph	director	54
CALLCUTT, John	director	29
DOYLE, Kevin John Martin	director	34
STYLES, Nigel Mark	director	24
SHAW, Gordon Peter	secretary	29
DARBY, David Peter	director	83
FRESHNEY, Michael John	director	44

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