Active
Company Information for CROSS STONE (PARQ) LIMITED
THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
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Company Registration Number
09308136
Private Limited Company
Active |
Company Name | |
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CROSS STONE (PARQ) LIMITED | |
Legal Registered Office | |
THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB | |
Company Number | 09308136 | |
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Company ID Number | 09308136 | |
Date formed | 2014-11-12 | |
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 |
Last Datalog update: | 2024-01-09 00:10:13 |
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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 | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
CROSS STONE SECURITIES LIMITED | Director | 2018-02-01 | CURRENT | 2001-05-29 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2012-10-08 | 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 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 | |
CROSS STONE SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | 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 | |
CROSS STONE SECURITIES LIMITED | Director | 2018-02-01 | CURRENT | 2001-05-29 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2012-10-08 | Active | |
FURNESS SECURITIES LIMITED | Director | 2018-02-01 | CURRENT | 1996-11-21 | 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 | |
CROSS STONE SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
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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 Securities Limited as a person with significant control on 2023-09-07 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT KENNETH REILLY on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR | |
AP01 | DIRECTOR APPOINTED JAMES FRASER BARBOUR | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR | |
AP01 | DIRECTOR APPOINTED JAMES FRASER BARBOUR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093081360002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093081360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093081360001 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT KENNETH REILLY on 2015-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNY / 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015 | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Old Mili the Warren Crowborough TN6 1UB England | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 (PARQ) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROSS STONE (PARQ) LIMITED are:
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. |