CROSS STONE (PARQ) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1UB

Company number 09308136

Status Active

Incorporation Date 12 November 2014

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, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 093081360002 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROSS STONE (PARQ) LIMITED are www.crossstoneparq.co.uk, and www.cross-stone-parq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cross Stone Parq Limited is a Private Limited Company. The company registration number is 09308136. Cross Stone Parq Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Cross Stone Parq 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. KENNY, Terence is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

REILLY, Robert Kenneth

Appointed Date: 12 November 2014

Director

BARBOUR, Charles Ross Fraser

Appointed Date: 12 November 2014
64 years old

Director

KENNY, Terence

Appointed Date: 12 November 2014
71 years old

Persons With Significant Control

Charles Ross Fraser Barbour

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Hilary Anne Barbour

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS STONE (PARQ) LIMITED Events

31 Mar 2017

Confirmation statement made on 31 March 2017 with updates

17 Mar 2017

Satisfaction of charge 093081360002 in full

11 Jan 2017

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

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

...

... and 6 more events

07 Apr 2015

Director's details changed for Mr Charles Ross Fraser Barbour on 31 March 2015

07 Apr 2015

Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015

12 Dec 2014

Current accounting period shortened from 30 November 2015 to 31 March 2015

25 Nov 2014

Registered office address changed from The Old Mili the Warren Crowborough TN6 1UB England to The Old Mill the Warren Crowborough TN6 1UB on 25 November 2014

12 Nov 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CROSS STONE (PARQ) LIMITED Charges

25 June 2015

Charge code 0930 8136 0002
Delivered: 2 July 2015
Status: Satisfied on 17 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 157-159…

23 April 2015

Charge code 0930 8136 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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