Company number 09432849
Status Active
Incorporation Date 10 February 2015
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, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one 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
. The most likely internet sites of CROSS STONE REGENERATION (BROOKS ROAD) LIMITED are www.crossstoneregenerationbrooksroad.co.uk, and www.cross-stone-regeneration-brooks-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cross Stone Regeneration Brooks Road Limited is a Private Limited Company.
The company registration number is 09432849. Cross Stone Regeneration Brooks Road Limited has been working since 10 February 2015.
The present status of the company is Active. The registered address of Cross Stone Regeneration Brooks Road 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. Director BARBOUR, Robert William Davie has been resigned. Director BARBOUR, Sarah Margaret has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Charles Ross Fraser Barbour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Maria Starie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSS STONE REGENERATION (BROOKS ROAD) 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
31 Mar 2016
Secretary's details changed for Robert Kenneth Reilly on 31 March 2016
31 Mar 2016
Director's details changed for Mr Charles Ross Fraser Barbour on 31 January 2016
...
... and 11 more events
07 Apr 2015
Termination of appointment of Sarah Margaret Barbour as a director on 30 March 2015
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 England to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015
24 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 March 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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MODEL ARTICLES ‐
Model articles adopted