Farestone Limited. Head office in Newcastle Under Lyme. Check Director.

Farestone Limited, Newcastle Under Lyme

Farestone Limited is a private limited company. Once, it was named Shoo 528 Limited (it was changed on 2011-05-06). Registered at The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme ST5 5EH, the aforementioned 13 years old firm was incorporated on 2011-03-02 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
5 directors can be found in this enterprise: James K. (appointed on 09 April 2011), Philip S. (appointed on 09 April 2011), Christopher C. (appointed on 09 April 2011).

About
Name: Farestone Limited
Number: 07547775
Incorporation date: 2011-03-02
End of financial year: 30 June


Address:	The Swan With Two Necks Nantwich Road Blackbrook Newcastle Under Lyme ST5 5EH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Parogon Pubs Holdings Limited

30 June 2016

Address	The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, ST5 5EH, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07254876
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30
Current Assets	304,028	457,617	524,208	948,947	1,050,431	1,352,103	616,438	431,710	622,285	1,028,284
Total Assets Less Current Liabilities	139,197	213,934	197,620	452,145	560,921	861,661	137,721	81,709	266,077	736,794
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	29,883	150,565	185,632	-	-	-	-	-	-	-
Tangible Fixed Assets	188,861	153,380	107,481	-	-	-	-	-	-	-

The deadline for Farestone Limited confirmation statement filing is 2024-03-16. The previous one was filed on 2023-03-02. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary firm Parogon Pubs Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Nantwich Road, Blackbrook, ST5 5EH Newcastle.

Company filing

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AA	Accounts for a small company made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 075477750004, created on March 2, 2023 filed on: 13th, March 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 075477750003, created on March 2, 2023 filed on: 13th, March 2023 \| mortgage	Free Download (36 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (5 pages)
CH01	On October 6, 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
CH01	On March 5, 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 28th, December 2016 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, December 2016 \| resolution	Free Download (2 pages)
CH01	On December 6, 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 12th, August 2015 \| accounts	Free Download (1 page)
CH01	On June 24, 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from August 31, 2012 to July 31, 2012 filed on: 17th, August 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, May 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, May 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 10th, February 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2012 to August 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (2 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 6, 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 528 LIMITEDcertificate issued on 06/05/11 filed on: 6th, May 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on April 9, 2011 to change company name change of name
TM02	Secretary appointment termination on May 6, 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 18th, March 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2011 \| incorporation	Free Download (36 pages)

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