General information

Name:

Sarastone Ltd

Office Address:

Sydmonton House Sydmonton Court Estate Burghclere RG20 9NJ Newbury

Number: 01724631

Incorporation date: 1983-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sarastone is a business with it's headquarters at RG20 9NJ Newbury at Sydmonton House Sydmonton Court Estate. The company has been registered in year 1983 and is registered under the identification number 01724631. The company has been present on the UK market for fourty one years now and company state is active. The company's registered with SIC code 74990 - Non-trading company. Sarastone Ltd reported its account information for the period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-08-26.

As found in this specific company's register, for one year there have been two directors: Philip F. and Madeleine L.. In addition, the director's duties are constantly backed by a secretary - Russell R., who was officially appointed by this specific limited company in 2023.

Financial data based on annual reports

Company staff

Philip F.

Role: Director

Appointed: 31 May 2023

Latest update: 30 January 2024

Russell R.

Role: Secretary

Appointed: 03 March 2023

Latest update: 30 January 2024

Madeleine L.

Role: Director

Appointed: 01 April 2010

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Andrew L. has substantial control or influence over the company. Escaway Limited owns over 3/4 of company shares. This company can be reached in Newbury at Sydmonton Court Estate, Burghclere, RG20 9NJ, Berkshire and was registered as a PSC under the registration number 01002551.

Andrew L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Escaway Limited
Address: Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, England
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 01002551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 December 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 September 2015
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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