• UK
  • SARASTONE LIMITED - Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
01724631
Company Status
LIVE
Country
United Kingdom
Registered Address
Sydmonton House Sydmonton Court Estate
Burghclere
Newbury
Berkshire
RG20 9NJ
United Kingdom
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom UK

Management

Managing Directors
LLOYD WEBBER, Madeleine Astrid, Lady
WORDSWORTH, Mark Gregory
Company secretaries
GRACE, Georgina

Company Details

Type of Business
ltd
Incorporated
1983-05-19
Age Of Company
1983-05-19 41 years
SIC/NACE
74990

Ownership

Beneficial Owners
Lord Andrew Lloyd Webber
Lord Andrew Lloyd Webber
Escaway Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2021-09-09
Last Date: 2020-08-26

SARASTONE LIMITED Company Description

SARASTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01724631. Its current trading status is "live". It was registered 1983-05-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Sydmonton House Sydmonton Court Estate .
More information

Get SARASTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sarastone Limited - Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom

1983-05-19 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-17) - AP03

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  • accounts-with-accounts-type-micro-entity (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-09) - AA

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-18) - CH03

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01

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  • accounts-with-accounts-type-dormant (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • accounts-with-accounts-type-dormant (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • accounts-with-accounts-type-dormant (2011-04-05) - AA

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-14) - AA

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-08) - AA

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-28) - AA

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-01) - AA

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-03) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-05) - AA

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  • accounts-with-accounts-type-dormant (2005-02-14) - AA

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  • legacy (2005-09-14) - 363s

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-03) - AA

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  • legacy (2003-09-21) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-06) - AA

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  • legacy (2002-12-17) - 287

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  • legacy (2002-12-17) - 288b

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  • legacy (2002-12-17) - 288a

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  • legacy (2002-09-05) - 363s

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  • legacy (2001-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2001-08-21) - AA

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  • accounts-with-accounts-type-dormant (2001-01-10) - AA

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  • legacy (2000-09-08) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-25) - AA

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  • legacy (2000-04-21) - 288a

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  • legacy (1999-09-13) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-02) - AA

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  • legacy (1998-09-09) - 363a

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  • accounts-with-accounts-type-dormant (1998-05-14) - AA

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  • legacy (1997-02-05) - 288b

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  • accounts-with-accounts-type-dormant (1997-05-06) - AA

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  • resolution (1997-05-06) - RESOLUTIONS

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  • legacy (1997-09-12) - 363a

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  • legacy (1997-08-05) - 288b

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  • legacy (1996-09-18) - 363a

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1995-08-31) - 363x

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  • accounts-with-accounts-type-full (1995-07-03) - AA

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  • legacy (1995-04-27) - 244

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  • legacy (1994-09-16) - 363s

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  • accounts-with-accounts-type-full (1994-04-27) - AA

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  • legacy (1994-02-22) - 403a

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  • legacy (1993-09-08) - 363s

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  • legacy (1993-04-25) - 244

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  • accounts-with-accounts-type-full (1993-10-20) - AA

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  • legacy (1992-09-30) - 363s

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1992-04-15) - 288

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • legacy (1992-01-16) - 287

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  • legacy (1991-09-09) - 363x

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  • legacy (1991-04-26) - 363

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  • legacy (1991-03-06) - 288

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  • legacy (1990-02-09) - 395

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  • accounts-with-accounts-type-full (1990-05-21) - AA

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  • legacy (1990-02-20) - 288

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  • legacy (1990-09-20) - 288

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  • accounts-with-accounts-type-full (1990-10-10) - AA

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  • legacy (1990-05-31) - 288

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  • accounts-with-accounts-type-full (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1988-09-14) - 363

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  • legacy (1988-09-13) - 287

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  • accounts-with-accounts-type-full (1988-07-05) - AA

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  • legacy (1988-03-22) - 363

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  • legacy (1988-02-16) - 288

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  • legacy (1987-09-09) - 363

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  • accounts-with-made-up-date (1987-09-09) - AA

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  • legacy (1987-04-24) - 288

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  • legacy (1986-09-29) - 225(1)

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