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 - NEWBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCAWAY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WATERSHIP DOWN LIMITED NEWBURY UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
WILTON'S MUSIC HALL LONDON Active GROUP 90040 - Operation of arts facilities
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STAGE ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
THE WAY AHEAD GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
U-CAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ADAM SPIEGEL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SEE GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
UK TICKETING LTD NOTTINGHAM Active FULL 70100 - Activities of head offices
JANE URQUHART LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J C WEBSTER LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHYKNELL HALL FARMS LIMITED BRIDGNORTH ENGLAND Active DORMANT 01500 - Mixed farming
WEBSTER HART LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCAWAY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WATERSHIP DOWN LIMITED NEWBURY UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DODO TRANSPORT LTD NEWBURY UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport