This company is commonly known as Fairstone Group Limited. The company was founded 16 years ago and was given the registration number 06599555. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FAIRSTONE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06599555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And 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 | Secretary | 19 July 2023 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 07 October 2009 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 27 November 2018 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 July 2023 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 21 March 2011 | Active |
| 2 Garden Cottages, Croxdale, Durham, DH6 5JP | Secretary | 21 May 2008 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 31 October 2013 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 01 June 2020 | Active |
| 12, Egbert Road, Winchester, United Kingdom, SO23 7ED | Secretary | 13 December 2011 | Active |
| Kensington Centre, 66 Hammersmith Road, London, W14 8UD | Secretary | 12 November 2009 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 21 May 2008 | Active |
| Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD | Corporate Secretary | 29 January 2011 | Active |
| Kensington Centre 66, Hammersmith Road, London, United Kingdom, W14 8UD | Corporate Secretary | 08 October 2009 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 07 October 2009 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 14 June 2011 | Active |
| 4, Cambridge Road, Wimbledon, London, United Kingdom, SW20 0SH | Director | 01 October 2013 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 12 November 2014 | Active |
| 53, Lancaster Drive, Hadrian Park, Wallsend, United Kingdom, NE289TF | Director | 31 October 2013 | 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 October 2011 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 14 June 2011 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 21 May 2008 | Active |
| 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 22 November 2018 | Active |
| 12, Egbert Road, Winchester, United Kingdom, SO23 7ED | Director | 01 September 2011 | Active |
| Kensington Centre, 66 Hammersmith Road, London, W14 8UD | Director | 12 November 2009 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Director | 21 May 2008 | Active |
| Kensington Centre, 66 Hammersmith Road, London, United Kingdom, W14 8UD | Corporate Director | 08 October 2009 | Active |
| Fairstone Executive Management Limited | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Camberwell Way, Sunderland, United Kingdom, SR3 3XN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | 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 | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | 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 |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-05 | Miscellaneous | Legacy. | Download |
| 2023-03-31 | Miscellaneous | Legacy. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
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