Company information:
Sarastone Limited (No: 01724631)
Address: SYDMONTON HOUSE SYDMONTON COURT ESTATE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9NJ, UNITED KINGDOM
Status: Active
Incorporated: 19-May-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP WILLIAM FREEDMAN ( DOB: Nov-1961 From: May-2023 )
Current Director: MADELEINE ASTRID LLOYD WEBBER ( DOB: Nov-1962 From: Apr-2010 )
Current Secretary: SARAH MILLER BRITTON ( From: Nov-2002 )
Current Secretary: RUSSELL RODGERS ( From: Mar-2023 )
Resigned Director: ANDREW LLOYD WEBBER ( DOB: Mar-1948 From: Aug-1991 To: Jan-2012 )
Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: Aug-1991 To: Jul-1997 )
Resigned Director: CHARLES GEOFFREY WILLIAM TAYLOR ( DOB: Mar-1954 From: Aug-1991 To: Jan-1997 )
Resigned Director: JONATHAN CHARLES WEBSTER ( DOB: May-1957 From: Apr-2000 To: Mar-2010 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Jan-2012 To: May-2023 )
Resigned Secretary: PUNDAREEK CHHAYA ( DOB: Mar-1954 From: Apr-1992 To: Nov-2002 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Aug-1991 To: Apr-1992 )
Resigned Secretary: GEORGINA GRACE ( From: Nov-2020 To: Jun-2021 )
Resigned Secretary: SARAH MILLER-BRITTON ( From: Jun-2021 To: Mar-2022 )
Resigned Secretary: DEBRA NICHOLLS ( From: Mar-2022 To: Mar-2023 )
Persons of Significant Control:
Escaway Limited, Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Lord Andrew Lloyd Webber, Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | -255,171 | -255,184 | -255171.0,-255184.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -255,171 | -255,184 | 255,197 | 255,210 | 255,223 | 255,236 | 255,249 | 255,262 | -255171.0,-255184.0,255197.0,255210.0,255223.0,255236.0,255249.0,255262.0 |
| Equity / share capital and reserves | -255,171 | -255,184 | 255,197 | 255,210 | 255,223 | 255,236 | 255,249 | 255,262 | -255171.0,-255184.0,255197.0,255210.0,255223.0,255236.0,255249.0,255262.0 |