FAIRLIGHT STEPHENS LIMITED

Overview

Company Name	FAIRLIGHT STEPHENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09656522
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2015

Summary

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

What is the purpose of FAIRLIGHT STEPHENS LIMITED?

Development of building projects (41100) / Construction

Where is FAIRLIGHT STEPHENS LIMITED located?

Registered Office Address	Commercial House 2/2a Newman Road BR1 1RJ Bromley England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRLIGHT STEPHENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FAIRLIGHT STEPHENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for FAIRLIGHT STEPHENS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Director's details changed for Mr Lee Newman Thomas on Jul 08, 2025	2 pages	CH01

Dec 11, 2024	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Nov 17, 2023	Termination of appointment of George Morley Thomas as a director on Oct 16, 2023	1 pages	TM01

Nov 13, 2023	Registered office address changed from Fairlight Lodge Farrington Place Chislehurst Kent BR7 6BE United Kingdom to Commercial House 2/2a Newman Road Bromley BR1 1RJ on Nov 13, 2023	1 pages	AD01

Aug 15, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jun 29, 2021	Change of details for Mr Lee Newman Thomas as a person with significant control on May 18, 2021	2 pages	PSC04

Jun 29, 2021	Cessation of George Morley Thomas as a person with significant control on May 18, 2021	1 pages	PSC07

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with updates	4 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 25, 2017 with updates	5 pages	CS01

Jun 26, 2017	Notification of Lee Newman Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Notification of George Morley Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 08, 2017	Termination of appointment of Helen Violet Thomas as a director on May 21, 2017	1 pages	TM01

View All Filings

Who are the officers of FAIRLIGHT STEPHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Lee Newman 2/2a Newman Road BR1 1RJ Bromley Commercial House England	Jun 25, 2015		Director	2/2a Newman Road BR1 1RJ Bromley Commercial House England	England	British	1965-12	Property Developer	7434280015
THOMAS, Helen Violet Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom	Jun 25, 2015	May 21, 2017	Secretary	Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom					198831700001
THOMAS, George Morley 2/2a Newman Road BR1 1RJ Bromley Commercial House England	Jun 25, 2015	Oct 16, 2023	Director	2/2a Newman Road BR1 1RJ Bromley Commercial House England	United Kingdom	British	1940-10	Property Developer	7434270001
THOMAS, Helen Violet Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom	Jun 25, 2015	May 21, 2017	Director	Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom	England	British	1944-11	None	7434250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRLIGHT STEPHENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Morley Thomas Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom	Apr 06, 2016	Farrington Place BR7 6BE Chislehurst Fairlight Lodge Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee Newman Thomas 2/2a Newman Road BR1 1RJ Bromley Commercial House England	Apr 06, 2016	2/2a Newman Road BR1 1RJ Bromley Commercial House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0