CROSS STONE HOMES LIMITED
CROWBOROUGH OAKFAWN PROPERTIES LIMITED

Hellopages » East Sussex » Wealden » TN6 1UB

Company number 02800044
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address THE OLD MILL, THE WARREN, CROWBOROUGH, UNITED KINGDOM, TN6 1UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of CROSS STONE HOMES LIMITED are www.crossstonehomes.co.uk, and www.cross-stone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Cross Stone Homes Limited is a Private Limited Company. The company registration number is 02800044. Cross Stone Homes Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Cross Stone Homes Limited is The Old Mill The Warren Crowborough United Kingdom Tn6 1ub. . REILLY, Robert Kenneth is a Secretary of the company. BARBOUR, Charles Ross Fraser is a Director of the company. OAKLEY, Christopher Roy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAING, John Hedley has been resigned. Director SCOTT, William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REILLY, Robert Kenneth
Appointed Date: 26 March 1993
Director
BARBOUR, Charles Ross Fraser
Appointed Date: 26 March 1993
65 years old
Director
OAKLEY, Christopher Roy
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1993
Appointed Date: 16 March 1993
Director
LAING, John Hedley
Resigned: 26 March 2010
Appointed Date: 26 March 1993
66 years old
Director
SCOTT, William
Resigned: 27 March 2010
Appointed Date: 16 March 1993
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Charles Ross Fraser Barbour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christopher Roy Oakley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS STONE HOMES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 Mar 2016
Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016
19 Jan 2016
Satisfaction of charge 9 in full
...
... and 101 more events
05 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1993
Director resigned;new director appointed
05 Apr 1993
Secretary resigned;new secretary appointed
05 Apr 1993
Registered office changed on 05/04/93 from: temple house 20 holywell row london EC2A 4JB
16 Mar 1993
Incorporation

CROSS STONE HOMES LIMITED Charges

17 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 21 October 2015
Persons entitled: C Hoare & Co
Description: F/H 49 kings drive hassocks and land on the west of kings…
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 19 January 2016
Persons entitled: C Hoare & Co
Description: South coast buses and the house depository claremont road…
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 21 October 2015
Persons entitled: Claremont Warehousing Limited
Description: The old house depository claremont road seaford.
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 1 September 2012
Persons entitled: C Hoare & Co
Description: Property comprised in t/no SX925 and k/a f/h land and…
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 21 October 2015
Persons entitled: C Hoare & Co
Description: Property comprised in t/no SX156644 and k/a f/h land and…
21 April 2004
Rent deposit deed
Delivered: 27 April 2004
Status: Satisfied on 23 September 2004
Persons entitled: Technical Properties Limited
Description: A charge by the company with full title guarantee of all…
15 April 1996
Deed of legal charge and mortgage
Delivered: 26 April 1996
Status: Satisfied on 17 November 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Unit 4 acorn business centre northarbour road cosham hants…
27 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 17 November 2009
Persons entitled: Clydesdale Bank PLC
Description: L/H-unit 4 acorn business centre northarbour cosham…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 17 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Unit 8 acorn business centre northarbour road cosham…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 17 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Unit 13 acorn business centre, northarbour road, cosham…

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