Active
Company Information for CROSS STONE HOMES LIMITED
THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
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Company Registration Number
02800044
Private Limited Company
Active |
Company Name | ||
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CROSS STONE HOMES LIMITED | ||
Legal Registered Office | ||
THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB Other companies in TN6 | ||
Previous Names | ||
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Company Number | 02800044 | |
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Company ID Number | 02800044 | |
Date formed | 1993-03-16 | |
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 | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:57:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH REILLY |
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CHARLES ROSS FRASER BARBOUR |
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CHRISTOPHER ROY OAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SCOTT |
Director | ||
JOHN HEDLEY LAING |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURST FARM MANAGEMENT LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
KINGSFIELD BUSINESS PARK LTD. | Company Secretary | 1997-05-28 | CURRENT | 1997-05-28 | Active | |
FURNESS SECURITIES LIMITED | Company Secretary | 1997-01-17 | CURRENT | 1996-11-21 | Active | |
CROSS STONE PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-11-20 | Active | |
BISHOPBRIGGS INVESTMENTS LIMITED | Company Secretary | 1991-05-05 | CURRENT | 1989-05-05 | 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 | |
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 PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-11-20 | Active | |
BISHOPBRIGGS INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1989-05-05 | Active | |
OAKLEY PROPERTY (SHOREHAM) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SUSSEX RESIDENTIAL LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SUSSEX HERITAGE PROPERTIES LIMITED | Director | 2005-10-26 | CURRENT | 1998-04-06 | Active | |
OAKLEY RESIDENTIAL LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-20 | Active | |
OAKLEY PROPERTY (SUSSEX) LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Termination of appointment of Robert Kenneth Reilly on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
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 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-04-17 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM the Old Mill the Warren Crowborough TN6 1UB | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 07/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2013-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE OLD MILL THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 01/08/2013 | |
MISC | SECTION 519 CA 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 06/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 06/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 29/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 18/06/2011 | |
CERTNM | COMPANY NAME CHANGED OAKFAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 28 BOOTH DRIVE WOKINGHAM BERKSHIRE RG40 4HL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROY OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | Satisfied | CLAREMONT WAREHOUSING LIMITED | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
LEGAL CHARGE | Satisfied | C HOARE & CO | |
RENT DEPOSIT DEED | Satisfied | TECHNICAL PROPERTIES LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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 HOMES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | NOVO FLOORING LIMITED | 1998-10-01 | Outstanding |
RENT DEPOSIT DEED | IES DIGITAL SYSTEMS PLC | 2001-08-22 | Outstanding |
We have found 2 mortgage charges which are owed to CROSS STONE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROSS STONE HOMES 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. |