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Cross Stone (parq) Limited, TN6 1UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CROSS STONE (PARQ) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cross Stone (parq) Limited. The company was founded 10 years ago and was given the registration number 09308136. The firm's registered office is in CROWBOROUGH. You can find them at The Old Mill, The Warren, Crowborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROSS STONE (PARQ) LIMITED
Company Number:09308136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director01 February 2018Active
The Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director12 November 2014Active
Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director01 February 2018Active
625 Whitehouse Apartments, 9 Belvedere Road, Waterloo, London, United Kingdom, SE1 8YT

Director12 November 2014Active
7 Savoy Court, Strand, London, United Kingdom, WC2R 0EX

Secretary12 November 2014Active

People with Significant Control

Cross Stone Securities Limited
Notified on:07 September 2023
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Cross Stone Properties Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Charles Ross Fraser Barbour
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Old Mill House, The Warren, Crowborough, England, TN6 1UB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hilary Anne Barbour
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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