This company is commonly known as Fairstone Financial Management Limited. The company was founded 18 years ago and was given the registration number 05574120. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FAIRSTONE FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05574120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 05 January 2015 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 23 April 2021 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 01 June 2020 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 March 2019 | Active |
| Roan House, Whittonstall, Consett, DH8 9JN | Secretary | 01 August 2007 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 01 June 2020 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 26 September 2005 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF | Corporate Secretary | 21 May 2011 | Active |
| Kensington Centre 66, Hammersmith Road, London, W14 8UD | Corporate Secretary | 23 March 2010 | Active |
| Roan House, Whittonstall, Consett, DH8 9JN | Director | 01 August 2007 | Active |
| Roan House, Whitton Stall, Consett, DH8 9JN | Director | 01 August 2007 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 05 January 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 14 December 2016 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 January 2020 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 14 December 2016 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 23 April 2021 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 23 April 2021 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 23 February 2010 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 19 March 2019 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 12 Ballydonnell Road, Downpatrick, United Kingdom, BT30 8EN | Director | 01 April 2015 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 19 March 2019 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 April 2015 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 26 September 2005 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF | Corporate Director | 23 March 2010 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Camberwell Way, Sunderland, United Kingdom, SR3 3XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Miscellaneous | Legacy. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
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