SABRE STONE LIMITED

Overview

Company Name	SABRE STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06024568
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABRE STONE LIMITED?

Cutting, shaping and finishing of stone (23700) / Manufacturing

Where is SABRE STONE LIMITED located?

Registered Office Address	Intergen House 65-67 Western Road BN3 2JQ Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for SABRE STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SABRE STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for SABRE STONE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 23, 2025	Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025	1 pages	AA01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Mar 30, 2024	10 pages	AA

Jul 31, 2024	Registered office address changed from Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ England to Intergen House 65-67 Western Road Hove BN3 2JQ on Jul 31, 2024	1 pages	AD01

Jul 18, 2024	Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ on Jul 18, 2024	1 pages	AD01

Dec 21, 2023	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Dec 22, 2022	Total exemption full accounts made up to Mar 30, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 30, 2019	7 pages	AA

Jul 29, 2019	Registered office address changed from 63 Lansdowne Place Hove BN3 1FL England to Century House 15-19 Dyke Road Brighton BN1 3FE on Jul 29, 2019	1 pages	AD01

Mar 04, 2019	Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 63 Lansdowne Place Hove BN3 1FL on Mar 04, 2019	1 pages	AD01

Feb 27, 2019	Total exemption full accounts made up to Mar 30, 2018	8 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jan 31, 2018	Director's details changed for Mr Nicholas Rosewell Squire on Jan 31, 2018	2 pages	CH01

Jan 31, 2018	Change of details for Mr Nicholas Rosewell Squire as a person with significant control on Jan 31, 2018	2 pages	PSC04

View All Filings

Who are the officers of SABRE STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SQUIRE, Nicholas Rosewell 65-67 Western Road BN3 2JQ Hove Intergen House England	Dec 19, 2006		Director	65-67 Western Road BN3 2JQ Hove Intergen House England	United Kingdom	British	1958-2	161440980002
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Dec 19, 2006	Mar 09, 2011	Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British		3074380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 11, 2006	Dec 19, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 11, 2006	Dec 19, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABRE STONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Rosewell Squire 65-67 Western Road BN3 2JQ Hove Intergen House England	Apr 06, 2016	65-67 Western Road BN3 2JQ Hove Intergen House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jennifer Squire 65-67 Western Road BN3 2JQ Hove Intergen House England	Apr 06, 2016	65-67 Western Road BN3 2JQ Hove Intergen House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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