CROSS STONE PROPERTIES LIMITED
CROWBOROUGH ALTYRE PROPERTIES LIMITED

Hellopages » East Sussex » Wealden » TN6 1UB

Company number 01961768
Status Active
Incorporation Date 20 November 1985
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, 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty 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 2,693,129 . The most likely internet sites of CROSS STONE PROPERTIES LIMITED are www.crossstoneproperties.co.uk, and www.cross-stone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Cross Stone Properties Limited is a Private Limited Company. The company registration number is 01961768. Cross Stone Properties Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Cross Stone Properties 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. Director LAING, John Hedley has been resigned. Director SCOTT, William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REILLY, Robert Kenneth
Director
BARBOUR, Charles Ross Fraser

65 years old
Director
KENNY, Terence
Appointed Date: 29 May 2001
71 years old

Resigned Directors

Director
LAING, John Hedley
Resigned: 05 March 2010
66 years old
Director
SCOTT, William
Resigned: 04 March 2010
70 years old

Persons With Significant Control

Charles Ross Fraser Barbour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
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 PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
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 2,693,129
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
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 240 more events
30 Mar 1990
Full accounts made up to 31 March 1989
02 Oct 1989
Registered office changed on 02/10/89 from: sheen stickland 118 cove rd farnborough hants GU14OHG
18 Jul 1989
Particulars of mortgage/charge
11 Jul 1989
Secretary resigned;new secretary appointed
03 Jun 1989
Particulars of mortgage/charge

CROSS STONE PROPERTIES LIMITED Charges

3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a units 17, 18, 20, 21, 22, 24, 25, 26, 27…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a units 2, 4, 15 & 16 chauncer business park…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The unit 13 acorn business centre northarbour road cosham…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The unit 10 acorn business centre northarbour road cosham…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a unit 8 acorn business centre northarbour…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a unit 4 acorn business centre northbour…
26 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit q kingsfield business centre philanthropic road…
15 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Collateral charge
Delivered: 13 December 2001
Status: Satisfied on 12 May 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 1ST floor of unit 13 acorn business centre…
19 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block b unit C2 and block e queensbridge industrial park…
19 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard premises queensbridge industrial park schoolfield road…
3 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H unit d queensbridge industrial park 795 london road…
2 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 12 May 2007
Persons entitled: C Hoare & Co.
Description: The property known as land at wellington road, portslade in…
23 May 2001
Legal charge
Delivered: 26 May 2001
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a unit p kingsfield business centre…
11 April 2001
Legal assignment of legal charge
Delivered: 20 April 2001
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's rights title interest and benefit in to…
11 April 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Publice Limited Company
Description: 71/73 victoria road burgess hill west sussex and adjoining…
22 December 2000
Legal mortgage
Delivered: 30 December 2000
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank PLC
Description: The property comprised in title no.wsx 203159 being braybon…
25 September 2000
Legal charge
Delivered: 27 September 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as unit d kingsfield business…
20 July 2000
Legal charge
Delivered: 25 July 2000
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 795 london road west thurrock essex -…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H north street depot north street lewes east sussex.
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H unit j kingsfield business centre philanthropic road…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank PLC
Description: F/H unit g kingsfield business centre philanthropic road…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H unit c kingsfield business centre philanthropic road…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H unit a kingsfield business centre philanthropic road…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H unit b kingsfield business centre philanthropic road…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 30 car parking spaces kingsfield business centre…
20 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 12 May 2007
Persons entitled: C.Hoare & Co.
Description: The f/h property k/a land at the rear of 9 the drive…
24 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land and buildings on the south east side of drove road…
26 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied on 12 May 2007
Persons entitled: C Hoare & Co
Description: F/H land being 795 london road west thurrock t/no.EX72988…
10 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 12 May 2007
Persons entitled: Cash Bases GB Limited
Description: Land at the south side of the drove newhaven t/no:…
26 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: All the property under t/no.ESX226597 being 185 dyke road…
24 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 21 October 2015
Persons entitled: C Hoare & Co
Description: Leasehold land on the south side of the drove newhaven east…
28 July 1997
Legal charge
Delivered: 29 July 1997
Status: Satisfied on 12 May 2007
Persons entitled: C. Hoare & Co
Description: Land and buildings on the north side of philanthropic road…
9 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank PLC
Description: Part of the property comprised in title number WSX175133…
14 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of land and buildings in the south of hortons way…
14 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11, 12 and 14 melbourne street brighton together with land…
14 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the north east of hartington road and land on…
12 March 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 12 May 2007
Persons entitled: C. Hoare & Co.,
Description: 48 pembury road tonbridge t/n-K328205.
20 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 12 May 2007
Persons entitled: C Hoare & Co
Description: Land and buildings lying to the north of philanthropic road…
20 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 12 May 2007
Persons entitled: C Hoare & Co
Description: Land and buildings lying to the north of philanthropic road…
21 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north east side on north street…
21 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank PLC
Description: F/H property at heath end chichester road petworth west…
21 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a the broyle ringmer east sussex.
8 May 1996
Legal charge
Delivered: 11 May 1996
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank PLC
Description: All that property under title number HP483468 and k/a 20…
8 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 95 ditchling road, brighton t/no: ESX169727.
15 April 1996
Deed of legal charge and mortgage
Delivered: 26 April 1996
Status: Satisfied on 12 May 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h land contained in an underlease of the first…
11 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: F/H-14 bavant road brighton east sussex t/n-ESX200109.
11 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: Land on the south-east side of melbourne street brighton…
8 February 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property k/a hestercombe station road horsmondon…
5 February 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: Land to the south of hortons way westerham being former…
5 January 1996
Transfer
Delivered: 11 January 1996
Status: Satisfied on 21 October 2015
Persons entitled: The Secretary of State for the Environment
Description: Land to the south of hortons way westerham kent.
22 December 1995
Legal charge
Delivered: 23 December 1995
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC
Description: All that property under t/no.HP500228 k/a land and…
27 November 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: Land an buildings on the west and east side of clarence row…
27 November 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: F/H-land as shown edged red on the plan annexed to a…
21 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied on 25 February 1998
Persons entitled: C. Hoare & Co.
Description: Land and buildings k/a enterprise house, enterprise point…
12 May 1994
Legal charge
Delivered: 26 May 1994
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a units 2,4,12,13,15-18 (inc) & 20-28 (inc)…
20 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 18 the business village turnpike 327 chestnut avenue…
21 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 12 May 2007
Persons entitled: Clyesdale Bank PLC
Description: Units 15 abd 16 the business village turnpike 327 chestnut…
14 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: St stephens school borough street brighton t/n SX126763…
13 December 1991
Legal charge
Delivered: 16 December 1991
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Station oast and hestercombe horsmonden kent title nos…
3 December 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the north east side of commercial…
25 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 25 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 carlton crescent,southampton, hampshire. T/no.hp 330478…
12 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 16 November 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a hestercombe bungalow, south side of a road…
2 June 1989
Legal charge
Delivered: 3 June 1989
Status: Satisfied on 16 November 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: All tha f/h property situate at and k/a number 45 borough…
31 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 16 November 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/hold property k/as land at the rear of 8, 10, 12…
9 June 1988
Mortgage
Delivered: 14 June 1988
Status: Satisfied on 16 November 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property situate at and k/a station oast being on the…

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