UKBizDB.co.uk

CROSS STONE REGENERATION (SHOREHAM) LIMITED

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

This company is commonly known as Cross Stone Regeneration (shoreham) Limited. The company was founded 6 years ago and was given the registration number 11196597. 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 REGENERATION (SHOREHAM) LIMITED
Company Number:11196597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

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

Director05 December 2022Active
Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director09 February 2018Active
Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director05 December 2022Active
The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB

Director10 May 2023Active

People with Significant Control

Black Ghyll Developments Limited
Notified on:17 May 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 25 to 50 percent
Shoreham Homes Limited
Notified on:17 May 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 25 to 50 percent
Charles Ross Fraser Barbour
Notified on:09 February 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Accounts

Change account reference date company previous extended.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.