Cross Stone Securities Limited

General information

Name:

Cross Stone Securities Ltd

Office Address:

The Old Mill The Warren TN6 1UB Crowborough

Number: 04223762

Incorporation date: 2001-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Crowborough under the following Company Registration No.: 04223762. This company was established in 2001. The office of the company is located at The Old Mill The Warren. The zip code for this address is TN6 1UB. Started as Altyre Securities, this company used the business name up till 2011, when it was replaced by Cross Stone Securities Limited. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were filed.

Hilary B., James B., Alexander B. and 2 other members of the Management Board who might be found within the Company Staff section of our website are the firm's directors and have been expanding the company since 2021. Furthermore, the director's assignments are constantly assisted with by a secretary - Robert R., who was appointed by the company twenty three years ago.

  • Previous company's names
  • Cross Stone Securities Limited 2011-07-05
  • Altyre Securities Limited 2001-05-29

Financial data based on annual reports

Company staff

Hilary B.

Role: Director

Appointed: 30 March 2021

Latest update: 8 November 2023

James B.

Role: Director

Appointed: 01 February 2018

Latest update: 8 November 2023

Alexander B.

Role: Director

Appointed: 01 February 2018

Latest update: 8 November 2023

Terence K.

Role: Director

Appointed: 29 May 2001

Latest update: 8 November 2023

Robert R.

Role: Secretary

Appointed: 29 May 2001

Latest update: 8 November 2023

Charles B.

Role: Director

Appointed: 29 May 2001

Latest update: 8 November 2023

People with significant control

The companies that control this firm include: Cross Stone Holdings Limited owns over 3/4 of company shares. This business can be reached in Crowborough at The Warren, TN6 1UB, United Kingdom and was registered as a PSC under the registration number 15094204.

Cross Stone Holdings Limited
Address: The Old Mill The Warren, Crowborough, United Kingdom, TN6 1UB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15094204
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
Cross Stone Properties Limited
Address: The Old Mill The Warren, Crowborough, TN6 1UB, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01961768
Notified on 1 April 2021
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares
Charles B.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
3/4 to full of voting rights
Hilary B.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
22
Company Age

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