Company Information for

FURNESS SECURITIES LIMITED

THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,

Company Registration Number

03281917

Private Limited Company

Active

About Furness Securities Ltd

FURNESS SECURITIES LIMITED was founded on 1996-11-21 and has its registered office in Crowborough. The organisation's status is listed as "Active". Furness Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FURNESS SECURITIES LIMITED
Legal Registered Office
THE OLD MILL
THE WARREN
CROWBOROUGH
TN6 1UB
Other companies in TN6

Filing Information

Company Number03281917
Date formed1996-11-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 16:35:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Kenneth Reilly Company Secretary 1997-01-17
Alexander Ross Barbour Director SURVEYOR 2018-02-01 UNITED KINGDOM
Charles Ross Fraser Barbour Director ARCHITECT & PROPERTY DEVELOPER 1997-01-17 UNITED KINGDOM
James Fraser Barbour Director SOLICITOR 2018-02-01 UNITED KINGDOM
Terence Kenny Director TRUST DIRECTOR 2010-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chettleburgh International Limited Nominated Secretary 1996-11-21 1997-01-17
Chettleburgh's Limited Nominated Director 1996-11-21 1997-01-17

Related Directorships for Robert Kenneth Reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Kenneth Reilly HURST FARM MANAGEMENT LIMITEDCompany Secretary 1997-08-22 CURRENT 1997-08-22 Active
Robert Kenneth Reilly KINGSFIELD BUSINESS PARK LTD.Company Secretary 1997-05-28 CURRENT 1997-05-28 Active
Robert Kenneth Reilly CROSS STONE HOMES LIMITEDCompany Secretary 1993-03-26 CURRENT 1993-03-16 Active
Robert Kenneth Reilly CROSS STONE PROPERTIES LIMITEDCompany Secretary 1991-12-31 CURRENT 1985-11-20 Active
Robert Kenneth Reilly BISHOPBRIGGS INVESTMENTS LIMITEDCompany Secretary 1991-05-05 CURRENT 1989-05-05 Active

Related Directorships for Alexander Ross Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Ross Barbour CROSS STONE PROPERTIES LIMITEDDirector 2018-02-01 CURRENT 1985-11-20 Active
Alexander Ross Barbour CROSS STONE ESTATES LIMITEDDirector 2018-02-01 CURRENT 2014-08-01 Active
Alexander Ross Barbour CROSS STONE SECURITIES LIMITEDDirector 2018-02-01 CURRENT 2001-05-29 Active
Alexander Ross Barbour HALLIWELL INVESTMENTS LIMITEDDirector 2018-02-01 CURRENT 2012-10-08 Active
Alexander Ross Barbour CROSS STONE (PARQ) LIMITEDDirector 2018-02-01 CURRENT 2014-11-12 Active

Related Directorships for Charles Ross Fraser Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Ross Fraser Barbour SUSSEX RESIDENTIAL LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Charles Ross Fraser Barbour CROSS STONE REGENERATION LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active
Charles Ross Fraser Barbour CROSS STONE REGENERATION (BROOKS ROAD) LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Active
Charles Ross Fraser Barbour CROSS STONE (PARQ) LIMITEDDirector 2014-11-12 CURRENT 2014-11-12 Active
Charles Ross Fraser Barbour CROSS STONE ESTATES LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Charles Ross Fraser Barbour HALLIWELL INVESTMENTS LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
Charles Ross Fraser Barbour HALLIWELL INVESTMENTS LIMITEDDirector 2012-10-08 CURRENT 2012-10-08 Active
Charles Ross Fraser Barbour 1 & 2 BELL LANE MANAGEMENT LIMITEDDirector 2009-01-09 CURRENT 2009-01-09 Active
Charles Ross Fraser Barbour CROSS STONE SECURITIES LIMITEDDirector 2001-05-29 CURRENT 2001-05-29 Active
Charles Ross Fraser Barbour COOMBE MILL PROPERTIES LIMITEDDirector 1999-08-10 CURRENT 1999-08-10 Active
Charles Ross Fraser Barbour QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITEDDirector 1999-07-08 CURRENT 1999-07-08 Active
Charles Ross Fraser Barbour HURST FARM MANAGEMENT LIMITEDDirector 1997-08-22 CURRENT 1997-08-22 Active
Charles Ross Fraser Barbour KINGSFIELD BUSINESS PARK LTD.Director 1997-05-28 CURRENT 1997-05-28 Active
Charles Ross Fraser Barbour CHURCHILL BUSINESS PARK LIMITEDDirector 1996-02-21 CURRENT 1996-02-05 Active
Charles Ross Fraser Barbour ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITEDDirector 1994-04-29 CURRENT 1993-09-15 Active
Charles Ross Fraser Barbour CROSS STONE HOMES LIMITEDDirector 1993-03-26 CURRENT 1993-03-16 Active
Charles Ross Fraser Barbour CROSS STONE PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1985-11-20 Active
Charles Ross Fraser Barbour BISHOPBRIGGS INVESTMENTS LIMITEDDirector 1991-05-05 CURRENT 1989-05-05 Active

Related Directorships for James Fraser Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Fraser Barbour CROSS STONE PROPERTIES LIMITEDDirector 2018-02-01 CURRENT 1985-11-20 Active
James Fraser Barbour CROSS STONE ESTATES LIMITEDDirector 2018-02-01 CURRENT 2014-08-01 Active
James Fraser Barbour CROSS STONE SECURITIES LIMITEDDirector 2018-02-01 CURRENT 2001-05-29 Active
James Fraser Barbour HALLIWELL INVESTMENTS LIMITEDDirector 2018-02-01 CURRENT 2012-10-08 Active
James Fraser Barbour CROSS STONE (PARQ) LIMITEDDirector 2018-02-01 CURRENT 2014-11-12 Active

Related Directorships for Terence Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Kenny CROSS STONE (PARQ) LIMITEDDirector 2014-11-12 CURRENT 2014-11-12 Active
Terence Kenny CROSS STONE ESTATES LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Terence Kenny CROSS STONE PROPERTIES LIMITEDDirector 2001-05-29 CURRENT 1985-11-20 Active
Terence Kenny CROSS STONE SECURITIES LIMITEDDirector 2001-05-29 CURRENT 2001-05-29 Active