FARESTONE LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

FARESTONE LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
FARESTONE LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07547775. The accounts status is SMALL and accounts are next due on 31/03/2024.

FARESTONE LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
56101 - Licensed restaurants

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

THE SWAN WITH TWO NECKS NANTWICH ROAD
NEWCASTLE UNDER LYME
ST5 5EH

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 528 LIMITED (until 06/05/2011)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAURENCE KEATES Oct 1970 British Director 2011-04-09 CURRENT
MR PHILIP MICHAEL SHARP Mar 1971 British Director 2011-04-09 CURRENT
MR DAVID EDWARD MYERS Jan 1969 British Director 2011-04-09 CURRENT
MR RICHARD JOHN COLCLOUGH Feb 1971 British Director 2011-04-09 CURRENT
MR CHRISTOPHER CHILDS Oct 1978 British Director 2011-04-09 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-03-02 UNTIL 2011-03-14 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2011-03-02 UNTIL 2011-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parogon Pubs Holdings Limited 2016-06-30 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
THE PAROGON PUB COMPANY LIMITED NEWCASTLE Active SMALL 56101 - Licensed restaurants
PAROGON PUBS HOLDINGS LIMITED NEWCASTLE UNDER LYME Active FULL 70100 - Activities of head offices
THE PAROGON PUB GROUP LIMITED NEWCASTLE Active GROUP 82990 - Other business support service activities n.e.c.
THE TWO NECKS PROPERTY COMPANY LIMITED NEWCASTLE Active SMALL 68209 - Other letting and operating of own or leased real estate
THE ORANGE TREE BAR & GRILL LIMITED STOKE-ON-TRENT Active SMALL 56101 - Licensed restaurants
THE BROUGHTON PROPCO LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SHEET ANCHOR LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
THE BOARS HEAD PUB LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
THE BROUGHTON ARMS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56302 - Public houses and bars
SEVEN STARS PUB LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
RED HOUSE LILLESHALL LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
MORTLAKE PROPCO LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PAROGON MORTLAKE LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
PAROGON HQ LTD STONE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REMBRANDT ESTATES LLP STOKE-ON-TRENT Active TOTAL EXEMPTION FULL None Supplied
HAMMOND ESTATES LLP WITHINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & EDINBURGH PENSION SCHEME LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
BOARS HEAD ESTATES LLP NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Farestone_Limited - Accounts 2023-04-01 30-06-2022 £198,287 Cash £712,747 equity
Farestone Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £258,049 Cash £247,121 equity
Farestone Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £5,228 Cash £81,709 equity
Farestone Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £319,393 Cash £137,721 equity
Farestone Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £270,694 Cash £861,661 equity
Farestone Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £367,675 Cash £560,921 equity
Farestone Limited - Limited company - abbreviated - 11.0.0 2014-11-11 31-07-2014 £143,515 Cash £185,632 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PAROGON PUB COMPANY LIMITED NEWCASTLE Active SMALL 56101 - Licensed restaurants
PAROGON PUBS HOLDINGS LIMITED NEWCASTLE UNDER LYME Active FULL 70100 - Activities of head offices
THE PAROGON PUB GROUP LIMITED NEWCASTLE Active GROUP 82990 - Other business support service activities n.e.c.
THE TWO NECKS PROPERTY COMPANY LIMITED NEWCASTLE Active SMALL 68209 - Other letting and operating of own or leased real estate
THE BOARS HEAD PUB LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
THE BROUGHTON ARMS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56302 - Public houses and bars
KENDRICK LEGAL LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 69102 - Solicitors
BOARS HEAD ESTATES LLP NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL None Supplied