Company information:
Cross Stone Securities Limited (No: 04223762)
Address: THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: CHARLES ROSS FRASER BARBOUR ( DOB: Nov-1960 From: May-2001 )
Current Director: JAMES FRASER BARBOUR ( DOB: Mar-1992 From: Feb-2018 )
Current Director: ALEXANDER ROSS BARBOUR ( DOB: Sep-1994 From: Feb-2018 )
Current Director: TERENCE KENNY ( DOB: Dec-1953 From: May-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: ROBERT KENNETH REILLY ( DOB: Sep-1958 From: May-2001 To: Feb-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Cross Stone Properties Limited, The Old Mill The Warren, Crowborough, TN6 1UB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-04-01, Ceased: 2023-09-08)
Charles Ross Fraser Barbour, Old Mill House The Warren, Crowborough, TN6 1UB, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-01)
Mrs Hilary Anne Barbour, Old Mill House The Warren, Crowborough, TN6 1UB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 20,190,577 | 18,666,425 | 20190577.0,18666425.0 |
| Fixed assets / Property, plant and equipment | 77,890 | 66,425 | 77890.0,66425.0 |
| Fixed assets / Investments, fixed assets | 20,112,687 | 18,600,000 | 20112687.0,18600000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 20,112,687 | 18,600,000 | 20112687.0,18600000.0 |
| Current assets | 3,516,449 | 3,638,995 | 3516449.0,3638995.0 |
| Current assets / Debtors | 3,175,868 | 2,909,256 | 3175868.0,2909256.0 |
| Current assets / Cash at bank and on hand | 340,581 | 729,739 | 340581.0,729739.0 |
| Net current assets (liabilities) | -8,481,102 | -10,974,898 | -8481102.0,-10974898.0 |
| Total assets less current liabilities | 11,709,475 | 7,691,527 | 11709475.0,7691527.0 |
| Provisions for liabilities, balance sheet subtotal | 909,118 | 909,118 | 909118.0,909118.0 |
| Net assets (liabilities) | 4,700,357 | 3,982,409 | 4700357.0,3982409.0 |
| Equity / share capital and reserves | 4,700,357 | 3,982,409 | 4700357.0,3982409.0 |