Company Information for CROSS STONE SECURITIES LIMITED
THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
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Company Registration Number
04223762
Private Limited Company
Active |
Company Name | ||
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CROSS STONE SECURITIES LIMITED | ||
Legal Registered Office | ||
THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB Other companies in TN6 | ||
Previous Names | ||
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Company Number | 04223762 | |
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Company ID Number | 04223762 | |
Date formed | 2001-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783680883 |
Last Datalog update: | 2024-04-06 19:57:55 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT KENNETH REILLY |
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ALEXANDER ROSS BARBOUR |
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CHARLES ROSS FRASER BARBOUR |
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JAMES FRASER BARBOUR |
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TERENCE KENNY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOMBE MILL PROPERTIES LIMITED | Company Secretary | 1999-08-10 | CURRENT | 1999-08-10 | Active | |
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
CHURCHILL BUSINESS PARK LIMITED | Company Secretary | 1996-02-21 | CURRENT | 1996-02-05 | Active | |
CROSS STONE PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1985-11-20 | Active | |
CROSS STONE ESTATES LIMITED | Director | 2018-02-01 | CURRENT | 2014-08-01 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2012-10-08 | Active | |
CROSS STONE (PARQ) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-12 | Active | |
FURNESS SECURITIES LIMITED | Director | 2018-02-01 | CURRENT | 1996-11-21 | Active | |
SUSSEX RESIDENTIAL LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CROSS STONE REGENERATION LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
CROSS STONE (PARQ) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
CROSS STONE ESTATES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HALLIWELL INVESTMENTS LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
1 & 2 BELL LANE MANAGEMENT LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
COOMBE MILL PROPERTIES LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active | |
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
HURST FARM MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
KINGSFIELD BUSINESS PARK LTD. | Director | 1997-05-28 | CURRENT | 1997-05-28 | Active | |
FURNESS SECURITIES LIMITED | Director | 1997-01-17 | CURRENT | 1996-11-21 | Active | |
CHURCHILL BUSINESS PARK LIMITED | Director | 1996-02-21 | CURRENT | 1996-02-05 | Active | |
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED | Director | 1994-04-29 | CURRENT | 1993-09-15 | Active | |
CROSS STONE HOMES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-16 | Active | |
CROSS STONE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-11-20 | Active | |
BISHOPBRIGGS INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1989-05-05 | Active | |
CROSS STONE PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1985-11-20 | Active | |
CROSS STONE ESTATES LIMITED | Director | 2018-02-01 | CURRENT | 2014-08-01 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2012-10-08 | Active | |
CROSS STONE (PARQ) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-12 | Active | |
FURNESS SECURITIES LIMITED | Director | 2018-02-01 | CURRENT | 1996-11-21 | Active | |
CROSS STONE (PARQ) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
CROSS STONE ESTATES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FURNESS SECURITIES LIMITED | Director | 2010-03-04 | CURRENT | 1996-11-21 | Active | |
CROSS STONE PROPERTIES LIMITED | Director | 2001-05-29 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Termination of appointment of Robert Kenneth Reilly on 2024-02-08 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CROSS STONE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cross Stone Holdings Limited as a person with significant control on 2023-09-08 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF HILARY ANNE BARBOUR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cross Stone Properties Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF CHARLES ROSS FRASER BARBOUR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANNE BARBOUR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2019-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR | |
AP01 | DIRECTOR APPOINTED JAMES FRASER BARBOUR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620016 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Old Mill the Warren Crowborough TN6 1UB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Ross Fraser Barbour on 2015-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNY / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH REILLY / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE OLD MILL THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MISC | SECTION 519 CA 2006 | |
AR01 | 29/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 18/06/2011 | |
CERTNM | COMPANY NAME CHANGED ALTYRE SECURITIES LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 28 BOOTH DRIVE WOKINGHAM BERKSHIRE RG40 4HL | |
AR01 | 29/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GREENROCK PROJECTS LIMITED | ||
Outstanding | C. HOARE & CO. ("THE BANK") | ||
Outstanding | C. HOARE & CO. ("THE BANK") | ||
Outstanding | C. HOARE & CO. ("THE BANK") | ||
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
RENT DEPOSIT DEED | Satisfied | ALTYRE SECURITIES LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | C HOARE & CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSS STONE SECURITIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | INGENIA SOLUTIONS LIMITED | 2002-05-18 | Outstanding |
RENT DEPOSIT DEED | K & Z NEWHAVEN LIMITED | 2012-07-05 | Outstanding |
RENT DEPOSIT DEED | PREVENTIA LIMITED | 2010-04-13 | Outstanding |
RENT DEPOSIT DEED | WIND PROSPECT GROUP LIMITED | 2007-04-18 | Outstanding |
We have found 4 mortgage charges which are owed to CROSS STONE SECURITIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |