Company information:
Sarastro Property Company Limited (No: 03037160)
Address: 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Mar-1995 )
Current Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Mar-1995 )
Current Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Mar-1995 )
Current Secretary: JULIA HOARE ( From: Aug-2019 )
Resigned Director: JOHN SIMON CHARNOCK ( From: Jan-2011 To: May-2015 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: THOMAS EDWARD GILBEY ( DOB: Mar-1972 From: Mar-1999 To: Dec-2009 )
Resigned Director: DEAN MICHAEL HAMMOND ( From: Dec-2007 To: May-2015 )
Resigned Director: MILES MACINNES ( From: Oct-2011 To: May-2015 )
Resigned Director: DAVID SIMON CHARLES ROUND ( DOB: Oct-1966 From: Oct-2011 To: Aug-2013 )
Resigned Director: BENEDICT SIMON SCOTT ( DOB: Sep-1971 From: Aug-2007 To: May-2015 )
Resigned Director: DIPAK THAPA ( From: Jun-2011 To: May-2015 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JULIA HOARE ( DOB: May-1961 From: Mar-1995 To: Mar-2010 )
Resigned Secretary: DIPAK THAPA ( From: Mar-2010 To: Dec-2015 )
Persons of Significant Control:
Sarastro Holdings Ltd, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-15)
Mr Jonathan James Scott, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,522,005 | 3,338,793 | 3,338,793 | 3522005.0,3338793.0,3338793.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,925 | 1925.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 3,520,080 | 3,338,793 | 3,338,793 | 3520080.0,3338793.0,3338793.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,905,482 | 1,878,816 | 1,946,943 | 7,229,595 | 7,284,650 | 1,148,524 | 158,642 | 1905482.0,1878816.0,1946943.0,0.0,7229595.0,7284650.0,1148524.0,158642.0 | |
| Current assets / Debtors | 585,966 | 817,666 | 686,672 | 6,207,036 | 6,218,172 | 9,230 | 155,673 | 585966.0,817666.0,686672.0,0.0,6207036.0,6218172.0,9230.0,155673.0 | |
| Current assets / Current asset investments | 198,840 | 843,656 | 892,018 | 852,864 | 1,041,114 | 1,034,337 | 198840.0,843656.0,892018.0,0.0,852864.0,1041114.0,1034337.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,120,676 | 217,494 | 368,253 | 169,695 | 25,364 | 104,957 | 2,969 | 1120676.0,217494.0,368253.0,0.0,169695.0,25364.0,104957.0,2969.0 | |
| Net current assets (liabilities) | 1,547,339 | 1,791,075 | 1,808,484 | 7,036,161 | 7,190,614 | 1,081,953 | 127,100 | 1547339.0,1791075.0,1808484.0,0.0,7036161.0,7190614.0,1081953.0,127100.0 | |
| Total assets less current liabilities | 5,069,344 | 5,129,868 | 5,147,277 | 5069344.0,5129868.0,5147277.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 212,732 | 201,435 | 209,735 | 5,758 | 38,303 | 35,661 | 212732.0,201435.0,209735.0,0.0,5758.0,38303.0,35661.0,0.0 | ||
| Net assets (liabilities) | 4,631,039 | 4,729,084 | 4,765,013 | 7,030,403 | 7,152,311 | 1,046,292 | 127,100 | 4631039.0,4729084.0,4765013.0,0.0,7030403.0,7152311.0,1046292.0,127100.0 | |
| Equity / share capital and reserves | 4,631,039 | 4,729,084 | 4,765,013 | 4,796,749 | 7,030,403 | 7,152,311 | 1,046,292 | 127,100 | 4631039.0,4729084.0,4765013.0,4796749.0,7030403.0,7152311.0,1046292.0,127100.0 |