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All Information about:
Name

Cross Stone Properties Limited
Address
The Old Mill
The Warren
Crowborough
TN6 1UB
VAT ID no VAT ID available
Company No. 01961768 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
64209 - Activities of holding companies
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Altyre Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Furness Securities Limited Status: Active Notified: 01/04/2021 Companies House Number: 03281917 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barbour, Charles Ross Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1960 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Barbour, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1994 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, Hilary Anne Crowborough, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, James Fraser Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 03/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Terence Waterloo, London, United Kingdom Status: Active Notified: 29/05/2001 Date of Birth: 12/1953 Occupation: Trust Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 31/12/1991 Ceased: 08/02/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cross Stone (Parq) Limited Status: Ceased Notified: 01/04/2021 Ceased: 07/09/2023 Companies House Number: 09308136 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cross Stone Estates Limited Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 09158579 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cross Stone Securities LTD Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 04223762 Nature of Control
  • Ownership of shares - 75% or more
    •