CROSS STONE SECURITIES LIMITED

THE OLD MILL, THE WARREN, CROWBOROUGH TN6 1UB

Active
Private Limited Company
Company No. 04223762
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CROSS STONE SECURITIES LIMITED was incorporated on Tuesday, May 29, 2001 as a Private Limited Company with registered address in CROWBOROUGH. CROSS STONE SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 27 days.

Name	CROSS STONE SECURITIES LIMITED
Company number	04223762
Company type	Private Limited Company
Incorporation date	29 May 2001
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cross Stone Holdings Limited The Warren, TN6 1UB	Dates: Friday, September 8, 2023 - present ownership of shares 75 to 100 percent
Cross Stone Properties Limited The Warren, TN6 1UB	Dates: Thursday, April 1, 2021 - Friday, September 8, 2023 ownership of shares 75 to 100 percent
Charles Ross Fraser Barbour Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021 voting rights 75 to 100 percent
Mrs Hilary Anne Barbour Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (96 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 April 2017
Last confirmation statement dated	31 March 2016

Mortgages

Total of Mortgages	16
Mortgages Outstanding	10
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
CROSS STONE SECURITIES LIMITED	29 May 2001
ALTYRE SECURITIES LIMITED	05 Jul 2011