SARASTONE LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9NJ

Company number 01724631
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address SYDMONTON HOUSE SYDMONTON COURT ESTATE, BURGHCLERE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG20 9NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Lady Madeleine Astrid Lloyd Webber on 18 July 2016. The most likely internet sites of SARASTONE LIMITED are www.sarastone.co.uk, and www.sarastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Newbury Racecourse Rail Station is 5.7 miles; to Thatcham Rail Station is 6 miles; to Midgham Rail Station is 7.8 miles; to Kintbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarastone Limited is a Private Limited Company. The company registration number is 01724631. Sarastone Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of Sarastone Limited is Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire United Kingdom Rg20 9nj. . MILLER BRITTON, Sarah is a Secretary of the company. LLOYD WEBBER, Madeleine Astrid, Lady is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHHAYA, Pundareek has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director LLOYD WEBBER, Andrew, Lord has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director WEBSTER, Jonathan Charles has been resigned. The company operates in "Non-trading company".


sarastone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER BRITTON, Sarah
Appointed Date: 28 November 2002

Director
LLOYD WEBBER, Madeleine Astrid, Lady
Appointed Date: 01 April 2010
63 years old

Director
WORDSWORTH, Mark Gregory
Appointed Date: 20 January 2012
66 years old

Resigned Directors

Secretary
CHHAYA, Pundareek
Resigned: 28 November 2002
Appointed Date: 07 April 1992

Secretary
COMAT REGISTRARS LIMITED
Resigned: 07 April 1992

Director
LLOYD WEBBER, Andrew, Lord
Resigned: 20 January 2012
77 years old

Director
MCKENNA, Patrick Anthony
Resigned: 30 July 1997
69 years old

Director
TAYLOR, Charles Geoffrey William
Resigned: 30 January 1997
71 years old

Director
WEBSTER, Jonathan Charles
Resigned: 31 March 2010
Appointed Date: 10 April 2000
68 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Escaway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARASTONE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Jul 2016
Director's details changed for Lady Madeleine Astrid Lloyd Webber on 18 July 2016
18 Jul 2016
Registered office address changed from Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire RG20 9NJ to Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire RG20 9NJ on 18 July 2016
18 Jul 2016
Secretary's details changed for Sarah Miller Britton on 18 July 2016
...
... and 88 more events
16 Feb 1988
Secretary resigned;new secretary appointed;director resigned

09 Sep 1987
Return made up to 02/09/86; full list of members

09 Sep 1987
Accounts made up to 31 March 1985

24 Apr 1987
New director appointed

29 Sep 1986
Accounting reference date shortened from 31/03 to 30/06

SARASTONE LIMITED Charges

1 February 1990
Security assignment
Delivered: 9 February 1990
Status: Satisfied on 22 February 1994
Persons entitled: Coutts & Company
Description: All rights, title , benefit and interest in and to the…
4 July 1983
Legal mortgage
Delivered: 18 July 1983
Status: Satisfied
Persons entitled: Coutts and Company
Description: The palace theatre shaftesbury ave london and/or the…