Cross Stone Regeneration (brooks Road) Limited. Head office in Crowborough. Check Director.

Cross Stone Regeneration (brooks Road) Limited, Crowborough

Cross Stone Regeneration (Brooks Road) Limited is a private limited company. Previously, it was called Upwood Holdings Limited (changed on 2015-05-29). Registered at The Old Mill, The Warren, Crowborough TN6 1UB, this 9 years old business was incorporated on 2015-02-10 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
2 directors can be found in this firm: Christopher O. (appointed on 11 February 2019), Charles B. (appointed on 10 February 2015). As for the secretaries (1 in total), we can name: Robert R. (appointed on 10 February 2015).

About
Name: Cross Stone Regeneration (brooks Road) Limited
Number: 09432849
Incorporation date: 2015-02-10
End of financial year: 31 March


Address:	The Old Mill The Warren Crowborough TN6 1UB
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Atelier (Lewes) Limited

6 July 2020

Address	The Old Mill The Warren, Crowborough, TN6 1UB, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares.
Country registered	England & Wales
Place registered	England & Wales
Registration number	12283253
Nature of control:	75,01-100% shares

Christopher O.

1 April 2018 - 6 July 2020

Nature of control:	25-50% shares

Charles B.

6 April 2016 - 6 July 2020

Nature of control:	25-50% shares

Joanne S.

6 April 2016 - 1 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	735,667	740,111	767,654	796,287	768,222	768,222
Total Assets Less Current Liabilities	-	653,885	649,702	640,448	-	768,222	768,222
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-

The target date for Cross Stone Regeneration (Brooks Road) Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Atelier (Lewes) Limited has over 3/4 of shares. This corporate PSC can be reached at The Warren, TN6 1UB Crowborough. Christopher O. that has 1/2 or less of shares. Charles B. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on February 8, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on February 8, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control July 6, 2020 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 17, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 6, 2020 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 6, 2020 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CH03	On August 3, 2019 secretary's details were changed filed on: 19th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 1, 2018 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2018 filed on: 1st, April 2019 \| persons with significant control	Free Download (1 page)
AP01	On February 11, 2019 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP capital
CH01	On January 31, 2016 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
CH03	On March 31, 2016 secretary's details were changed filed on: 31st, March 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
CH01	On May 29, 2015 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 2.00 GBP capital
CH03	On May 29, 2015 secretary's details were changed filed on: 2nd, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed upwood holdings LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: May 28, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 2.00 GBP capital
CH03	On March 31, 2015 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
CH01	On March 31, 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB England to The Old Mill the Warren Crowborough TN6 1UB on April 7, 2015 filed on: 7th, April 2015 \| address	Free Download (1 page)
CH01	On March 31, 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2016 to March 31, 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (10 pages)

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