UKBizDB.co.uk

FAIRHAVEN STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhaven Stone Ltd. The company was founded 25 years ago and was given the registration number 03668189. The firm's registered office is in NEWMARKET. You can find them at The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FAIRHAVEN STONE LTD
Company Number:03668189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk, CB8 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, CB8 9PA

Director05 March 1999Active
106 South Road, Oundle, Peterborough, PE8 4BP

Secretary03 January 2005Active
2 Woodpecker Way, Waterbeach, Cambridge, CB5 9TJ

Secretary19 January 2004Active
Butler Sherborn Vine House, 2 High Street, Burford, OX18 4RR

Secretary05 March 1999Active
Brambly Bank, Coppy Meadow, Hartest, IP29 4EL

Secretary23 March 2006Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary16 November 1998Active
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, CB8 9PA

Director01 October 2008Active
51 Saxon Way, Willingham, Cambridge, CB4 5UR

Director01 February 2000Active
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, CB8 9PA

Director01 October 2008Active
Northfield Farm, Stoneyard, Lode Road Bottisham, Cambridge, United Kingdom, CB25 9DN

Director01 February 2000Active
Owls Hall Chimney Street, Hundon, Sudbury, CO10 8DX

Nominee Director16 November 1998Active
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, CB8 9PA

Director01 October 2008Active

People with Significant Control

The Rt Hon Kathleen Patricia Fairhaven
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:The Estate Office Place Farm, Newmarket, CB8 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download
2014-03-07Accounts

Change account reference date company previous shortened.

Download
2014-01-10Officers

Termination director company with name.

Download
2013-12-16Officers

Termination director company with name.

Download
2013-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.