SARASTONE LIMITED

Company summary

Company number: 01724631
Status: ACTIVE
Incorporated / age: 19 May 198343 years
Registered office: Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODGERS, Russell ACTIVE	Secretary	03 Mar 2023				Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
FREEDMAN, Philip William ACTIVE	Director	31 May 2023		England	November 1961	Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE	Director	01 Apr 2010		England	November 1962	Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
CHHAYA, Pundareek RESIGNED	Secretary	07 Apr 1992	28 Nov 2002			87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ
GRACE, Georgina RESIGNED	Secretary	17 Nov 2020	18 Jun 2021			29, St. Johns Piece, Oakley, Basingstoke, RG23 7JQ, England
MILLER BRITTON, Sarah RESIGNED	Secretary	28 Nov 2002	17 Nov 2020			Avenall House, 1 The Butts, Aldbourne, Marlborough, Wiltshire, SN8 2DE, United Kingdom
MILLER-BRITTON, Sarah RESIGNED	Secretary	18 Jun 2021	01 Mar 2022			Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
NICHOLLS, Debra RESIGNED	Secretary	01 Mar 2022	03 Mar 2023			Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom
COMAT REGISTRARS LIMITED RESIGNED	Secretary		07 Apr 1992			8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
LLOYD WEBBER, Andrew, Lord RESIGNED	Director		20 Jan 2012	England	March 1948	Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
MCKENNA, Patrick Anthony RESIGNED	Director		30 Jul 1997	United Kingdom	June 1956	Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
TAYLOR, Charles Geoffrey William RESIGNED	Director		30 Jan 1997		March 1954	2 Ildersly Grove, West Dulwich, London, SE21 8EU
WEBSTER, Jonathan Charles RESIGNED	Director	10 Apr 2000	31 Mar 2010	Uk	May 1957	Sydmonton Farmhouse, Sydmonton, Burghclere, Newbury, Berkshire, RG20 9NJ
WORDSWORTH, Mark Gregory RESIGNED	Director	20 Jan 2012	31 May 2023	Channel Islands	November 1959	Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

RODGERS, Russell ACTIVE
Role: Secretary
Appointed on: 03 Mar 2023
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

FREEDMAN, Philip William ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: November 1961
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1962
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

CHHAYA, Pundareek RESIGNED
Role: Secretary
Appointed on: 07 Apr 1992
Resigned on: 28 Nov 2002
Address: 87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ

GRACE, Georgina RESIGNED
Role: Secretary
Appointed on: 17 Nov 2020
Resigned on: 18 Jun 2021
Address: 29, St. Johns Piece, Oakley, Basingstoke, RG23 7JQ, England

MILLER BRITTON, Sarah RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 17 Nov 2020
Address: Avenall House, 1 The Butts, Aldbourne, Marlborough, Wiltshire, SN8 2DE, United Kingdom

MILLER-BRITTON, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 01 Mar 2022
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

NICHOLLS, Debra RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 03 Mar 2023
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

COMAT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1992
Address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

LLOYD WEBBER, Andrew, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: March 1948
Address: Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS

TAYLOR, Charles Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1997
Date of birth: March 1954
Address: 2 Ildersly Grove, West Dulwich, London, SE21 8EU

WEBSTER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: May 1957
Address: Sydmonton Farmhouse, Sydmonton, Burghclere, Newbury, Berkshire, RG20 9NJ

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 31 May 2023
Country of Residence: Channel Islands
Date of birth: November 1959
Address: Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, RG20 9NJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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