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Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CROSS STONE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1985 (39 years ago)

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Summary

NameCROSS STONE PROPERTIES LIMITED
Historical names
  • ALTYRE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01961768
Incorporation Date20 Nov 1985 (39 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6420 - Activities of holding companies
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Affiliates

Local connections
CROSS*************************

ActiveUnited Kingdom

CROSS*********************

ActiveUnited Kingdom

CROSS**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CROWBOROUGH, THE OLD MILL, THE WARREN, TN6 1UB

Officers

individual

IndividualUnited Kingdom

Charles Ross Fraser Barbour

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

FURNESS SECURITIES LIMITED

Person with significant control


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Barbour, Alexander Ross

Director


Appointed on01 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barbour, Charles Ross Fraser

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reilly, Robert Kenneth

Secretary


Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202228,098,644 GBP
(~$34,623,542)
View full report
202125,731,104 GBP
(~$35,387,409)
View full report

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Events

Old value

05 Jul 2011

Name changeALTYRE PROPERTIES LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Cessation of a person with significant controlPSC07View
13 Apr 2022Notification of a person with significant controlPSC02View
13 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges66
  • Satisfied66

Related companies by officers

Frequently asked questions

Where is CROSS STONE PROPERTIES LIMITED's headquarters?

CROSS STONE PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, CROWBOROUGH, THE OLD MILL, THE WARREN, TN6 1UB

What is CROSS STONE PROPERTIES LIMITED's industry?

CROSS STONE PROPERTIES LIMITED is in the industry of Development of building projects

What year was CROSS STONE PROPERTIES LIMITED started?

CROSS STONE PROPERTIES LIMITED was started in 1985

Sources: Companies House