FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | FAIRSTONE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAIRSTONE FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGATE FINANCIAL SERVICES LIMITED | Mar 30, 2010 | Mar 30, 2010 |
| DERWENT FINANCIAL SOLUTIONS LTD | Sep 26, 2005 | Sep 26, 2005 |
What are the latest accounts for FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Levick Garth Wilson as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||||||
Change of details for Fairstone Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of Anna Louise Pollins as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Tom Taylor as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Karina Jane Parsons as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Scott Hopkinson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Karina Jane Parsons as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ursula Sweis as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Anna Louise Pollins as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr David Martin James Hickey as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of David Martin James Hickey as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Smith as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||
Who are the officers of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | Company Director | 219118660001 | ||||||||
| HICKEY, David Martin James | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | Chairman | 70653790001 | ||||||||
| SLATER, Michael | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Managing Director | 270526930001 | ||||||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | Cro | 270512610001 | ||||||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | Company Director | 92821080001 | ||||||||
| BANKS, Janet Beverley | Secretary | Roan House Whittonstall DH8 9JN Consett County Durham | British | Bookkeeper | 123970700001 | |||||||||
| JAMIESON, Iain Alexander | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | 270525590001 | |||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| FAIRSTONE GROUP LIMITED | Secretary | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Secretary | Hammersmith Road W14 8UD London Kensington Centre 66 |
| 150473330001 | ||||||||||
| BANKS, Janet Beverley | Director | Roan House Whittonstall DH8 9JN Consett County Durham | British | Bookkeeper | 123970700001 | |||||||||
| BANKS, Stephen Brian | Director | Roan House Whitton Stall DH8 9JN Consett County Durham | British | Financial Advisor | 123970630001 | |||||||||
| HARRISON, Cathi | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Financial Services | 196446120001 | ||||||||
| HICKEY, David Martin James | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | Chairman | 70653790001 | ||||||||
| HOPKINSON, Scott | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Accountant | 215222010001 | ||||||||
| JAMES, Alison | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Financial Planner | 235663280001 | ||||||||
| JAMIESON, Iain Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Cfo | 93442820001 | ||||||||
| LARKIN, Sean | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | Northern Ireland | Northern Irish | Financial Adviser | 296716770001 | ||||||||
| MCPARLAND, Sean | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Financial Adviser | 221019470001 | ||||||||
| MURFITT, Angela | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Financial Adviser | 196448150001 | ||||||||
| PARSONS, Karina Jane | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | Company Director | 310055360001 | ||||||||
| POLLINS, Anna Louise | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | Company Director | 282423640001 | ||||||||
| REED, Dennis Lee | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Sales Director | 67175800001 | ||||||||
| REICH, Robert | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Financial Adviser | 196447750001 | ||||||||
| RIGG, Christian Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Cfo | 254958360001 | ||||||||
| RIPLEY, John Norman Kirk | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Operations Director | 193621070001 | ||||||||
| SAVAGE, Peter Thomas | Director | BT30 8EN Downpatrick 12 Ballydonnell Road United Kingdom | Northern Ireland | British | Financial Adviser | 145678640002 | ||||||||
| SMITH, Adam | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Coo | 256532330001 | ||||||||
| SWEIS, Ursula | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | Compliance Director | 247674870001 | ||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 | |||||||||||
| FAIRSTONE GROUP LIMITED | Director | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 |
Who are the persons with significant control of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0