CROSS STONE PROPERTIES LIMITED

Company summary

Company number: 01961768
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
Nature of business
Development of building projects
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
ALTYRE PROPERTIES LIMITED
REDSBOURN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBOUR, Alexander Ross ACTIVE	Director	01 Feb 2018		United Kingdom	September 1994	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
BARBOUR, Charles Ross Fraser ACTIVE	Director			United Kingdom	November 1960	The Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
BARBOUR, James Fraser ACTIVE	Director	01 Feb 2018		United Kingdom	March 1992	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
REILLY, Robert Kenneth RESIGNED	Secretary		08 Feb 2024			7 Savoy Court, Strand, London, WC2R 0EX, United Kingdom
BARBOUR, Hilary Anne RESIGNED	Director	30 Mar 2021	16 Mar 2026	United Kingdom	February 1963	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
KENNY, Terence RESIGNED	Director	29 May 2001	24 Oct 2025	United Kingdom	December 1953	625 Whitehouse Apartments, 9 Belvedere Road, Waterloo, London, SE1 8YT, United Kingdom
LAING, John Hedley RESIGNED	Director		05 Mar 2010	England	February 1959	5th Floor Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
SCOTT, William RESIGNED	Director		04 Mar 2010	England	April 1955	38 Harlequin Court, Tavistock Street, London, WC2E 7NZ

Created	Status	Filings
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBOUR, Alexander Ross ACTIVE	Director	01 Feb 2018		United Kingdom	September 1994	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
BARBOUR, Charles Ross Fraser ACTIVE	Director			United Kingdom	November 1960	The Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
BARBOUR, James Fraser ACTIVE	Director	01 Feb 2018		United Kingdom	March 1992	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
REILLY, Robert Kenneth RESIGNED	Secretary		08 Feb 2024			7 Savoy Court, Strand, London, WC2R 0EX, United Kingdom
BARBOUR, Hilary Anne RESIGNED	Director	30 Mar 2021	16 Mar 2026	United Kingdom	February 1963	Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom
KENNY, Terence RESIGNED	Director	29 May 2001	24 Oct 2025	United Kingdom	December 1953	625 Whitehouse Apartments, 9 Belvedere Road, Waterloo, London, SE1 8YT, United Kingdom
LAING, John Hedley RESIGNED	Director		05 Mar 2010	England	February 1959	5th Floor Babmaes House, 2 Babmaes Street, London, SW1Y 6HD
SCOTT, William RESIGNED	Director		04 Mar 2010	England	April 1955	38 Harlequin Court, Tavistock Street, London, WC2E 7NZ

Created	Status	Filings
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

CROSS STONE PROPERTIES LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

CROSS STONE PROPERTIES LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority