SARASTONE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
SARASTONE LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
SARASTONE LIMITED was incorporated 40 years ago on 19/05/1983 and has the registered number: 01724631. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SARASTONE LIMITED was incorporated 40 years ago on 19/05/1983 and has the registered number: 01724631. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SARASTONE LIMITED - NEWBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SYDMONTON HOUSE SYDMONTON COURT ESTATE
NEWBURY
BERKSHIRE
RG20 9NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY MADELEINE ASTRID LLOYD WEBBER | Nov 1962 | British | Director | 2010-04-01 | CURRENT |
PHILIP WILLIAM FREEDMAN | Nov 1961 | British | Director | 2023-05-31 | CURRENT |
MR RUSSELL RODGERS | Secretary | 2023-03-03 | CURRENT | ||
COMAT REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | 2012-01-20 UNTIL 2023-05-31 | RESIGNED |
MR JONATHAN CHARLES WEBSTER | May 1957 | British | Director | 2000-04-10 UNTIL 2010-03-31 | RESIGNED |
CHARLES GEOFFREY WILLIAM TAYLOR | Mar 1954 | British | Director | RESIGNED | |
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | RESIGNED | |
LORD ANDREW LLOYD WEBBER | Mar 1948 | British | Director | RESIGNED | |
MRS DEBRA NICHOLLS | Secretary | 2022-03-01 UNTIL 2023-03-03 | RESIGNED | ||
MRS SARAH MILLER-BRITTON | Secretary | 2021-06-18 UNTIL 2022-03-01 | RESIGNED | ||
SARAH MILLER BRITTON | British | Secretary | 2002-11-28 UNTIL 2020-11-17 | RESIGNED | |
MRS GEORGINA GRACE | Secretary | 2020-11-17 UNTIL 2021-06-18 | RESIGNED | ||
PUNDAREEK CHHAYA | Mar 1954 | Secretary | 1992-04-07 UNTIL 2002-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Escaway Limited | 2016-04-06 | Newbury Berkshire | Ownership of shares 75 to 100 percent | |
Lord Andrew Lloyd Webber | 2016-04-06 | 3/1948 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SARASTONE LIMITED | 2024-03-20 | 30-06-2023 | £255,275 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2023-03-05 | 30-06-2022 | £255,262 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2022-03-29 | 30-06-2021 | £255,249 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2020-11-18 | 30-06-2020 | £255,236 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2019-08-31 | 30-06-2019 | £255,223 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2018-11-27 | 30-06-2018 | £255,210 equity |
Micro-entity Accounts - SARASTONE LIMITED | 2018-03-10 | 30-06-2017 | £-255,197 equity |
Sarastone Ltd - Accounts | 2017-03-21 | 30-06-2016 | £-255,184 Cash £-255,184 equity |
Sarastone Limited - Dormant company accounts 11.6 | 2015-09-30 | 30-06-2015 | £-255,171 equity |
Sarastone Limited - Dormant company accounts 11.6 | 2014-12-17 | 30-06-2014 | £-255,158 equity |