Cross Stone Properties Limited

Active01961768 Private limited company
Incorporated
20 November 1985 (40 years)
Previously known as
Altyre Properties Limited (until 5 July 2011)
Redsbourn Limited (until 8 November 1991)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
The Old Mill
The Warren
Crowborough
TN6 1UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
66
Outstanding
0
Part satisfied
0
Satisfied
66

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born September 1994 (32)
Director · Appointed 1 February 2018
British
Born March 1992 (34)
Director
Also at Adur Residential Limited (proposed for strike-off), Black Ghyll Developments Limited (proposed for strike-off), Cross Stone Regeneration (Averys) Limited (proposed for strike-off) · more companies
British
Born November 1960
Officer history (5 former)
16 March 2026
Resigned Barbour, Hilary Anne as Director
24 October 2025
Resigned Kenny, Terence as Director
8 February 2024
Resigned Reilly, Robert Kenneth as Secretary
30 March 2021
Appointed Barbour, Hilary Anne as Director
1 February 2018
Appointed Barbour, Alexander Ross as Director
1 February 2018
Appointed Barbour, James Fraser as Director
5 March 2010
Resigned Laing, John Hedley as Director
4 March 2010
Resigned Scott, William as Director
29 May 2001
Appointed Kenny, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03281917
Former controllers (2)
1 April 2021
Ceased Hilary Anne Barbour — Owns 25–50% of shares
1 April 2021
Ceased Charles Ross Fraser Barbour — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cross Stone Properties Limited This company Owns 75–100% of shares
Adur Developments Limited Owns 75–100% of shares
Sussex Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£28,432,137
Cash
£99,703
Debt Ratio
2%
Current Ratio
61.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £25,527,333 £25,731,104 £28,098,644 £28,968,249 £28,870,265 £28,432,137
Balance sheet detail
202520242023202220212020
Fixed Assets£836,515
Current Assets£28,049,892£28,906,654£30,061,260£27,594,066£25,026,033£25,185,623
Debtors£27,950,189£28,826,375£29,570,443£27,355,292£24,967,182£24,183,315
Cash£99,703£80,279£490,817£238,774£58,851£1,002,308
Creditors (< 1 year)£454,270£741,669£1,798,294£200,705£212
Net Current Assets£27,595,622£28,164,985£28,262,966£27,393,361£25,025,821£25,185,623
Net Assets£28,432,137£28,870,265£28,968,249£28,098,644£25,731,104£25,527,333
Shareholder Funds£28,432,137£28,870,265£28,968,249£28,098,644£25,731,104£25,527,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
17 March 2026Termination of appointment of a director
24 December 2025Unaudited abridged accounts31 March 2025
3 November 2025Director's details changed
24 October 2025Termination of appointment of a director
Show all recent filings

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