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Home > England & Wales Companies > FAIRHAVEN STONE LTD
Company Information for

FAIRHAVEN STONE LTD

THE ESTATE OFFICE PLACE FARM, NEWMARKET ROAD KIRTLING, NEWMARKET, SUFFOLK, CB8 9PA,
Company Registration Number
03668189
Private Limited Company
Active

Company Overview

About Fairhaven Stone Ltd
FAIRHAVEN STONE LTD was founded on 1998-11-16 and has its registered office in Newmarket. The organisation's status is listed as "Active". Fairhaven Stone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRHAVEN STONE LTD
 
Legal Registered Office
THE ESTATE OFFICE PLACE FARM
NEWMARKET ROAD KIRTLING
NEWMARKET
SUFFOLK
CB8 9PA
Other companies in CB8
 
Previous Names
FAIRHAVEN & WOODS LIMITED05/06/2013
FAIRHAVEN OF ANGLESEY ABBEY LIMITED09/10/2008
Filing Information
Company Number 03668189
Company ID Number 03668189
Date formed 1998-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732113185  
Last Datalog update: 2024-04-06 17:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHAVEN STONE LTD
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Company Officers of FAIRHAVEN STONE LTD

Current Directors
Officer Role Date Appointed
KATHLEEN PATRICIA FAIRHAVEN
 Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RICHARD ORAM
 Director 2008-10-01 2014-01-10
ALASTAIR MUNGO AITKEN
 Director 2008-10-01 2013-12-16
HENRY ROBERT BROUGHTON
 Director 2008-10-01 2012-07-06
TIM CRAWLEY
 Director 2000-02-01 2011-07-31
ANNA FRANCES CHARLOTTE MARKWELL
 Company Secretary 2006-03-23 2009-05-21
MATTHEW BEESLEY
 Company Secretary 2005-01-03 2006-03-23
SIMON JOHN HIGGINS
 Company Secretary 2004-01-19 2004-12-31
DAVID SHERBORN HOARE
 Company Secretary 1999-03-05 2004-01-19
ADRIAN BIGGS
 Director 2000-02-01 2000-05-02
JULIE MOBED
 Company Secretary 1998-11-16 1999-03-05
BRIAN MARSHALL
 Nominated Director 1998-11-16 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN PATRICIA FAIRHAVEN KIRTLING INVESTMENTS LTD Director 2014-11-01 CURRENT 2014-10-27 Active - Proposal to Strike off
KATHLEEN PATRICIA FAIRHAVEN FAIRHAVEN & WOODS LTD Director 2014-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
KATHLEEN PATRICIA FAIRHAVEN A. J. WOODS & FAIRHAVEN LTD Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0111/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ORAM
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AITKEN
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD ORAM / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MUNGO AITKEN / 11/11/2013
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05RES15CHANGE OF NAME 04/06/2013
2013-06-05CERTNMCompany name changed fairhaven & woods LIMITED\certificate issued on 05/06/13
2012-12-15AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BROUGHTON
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIM CRAWLEY
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0111/11/10 FULL LIST
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0111/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LADY KATHLEEN PATRICIA FAIRHAVEN / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD ORAM / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM CRAWLEY / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON HENRY ROBERT BROUGHTON / 11/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MUNGO AITKEN / 11/11/2009
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY ANNA MARKWELL
2009-04-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-17SASHARE AGREEMENT OTC
2008-10-1788(2)AD 30/09/08 GBP SI 2@1=2 GBP IC 2/4
2008-10-07288aDIRECTOR APPOINTED HENRY BROUGHTON
2008-10-07288aDIRECTOR APPOINTED KEITH ORAM
2008-10-07288aDIRECTOR APPOINTED ALASTAIR AITKEN
2008-10-03CERTNMCOMPANY NAME CHANGED FAIRHAVEN OF ANGLESEY ABBEY LIMITED CERTIFICATE ISSUED ON 09/10/08
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-13363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-18288bSECRETARY RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-10363(288)SECRETARY RESIGNED
2006-03-10363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-01-26ELRESS386 DISP APP AUDS 16/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 16/01/04
2003-11-12363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-15363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-13363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-12363(288)DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-25WRES01ADOPT ARTICLES 01/02/00
2000-08-11225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
2000-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRHAVEN STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRHAVEN STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-12 Outstanding THE RIGHT HONOURABLE KATHLEEN PATRICIA BARONESS FAIRHAVEN
DEBENTURE 2000-03-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHAVEN STONE LTD

Intangible Assets
Patents
We have not found any records of FAIRHAVEN STONE LTD registering or being granted any patents
Domain Names

FAIRHAVEN STONE LTD owns 1 domain names.

fairhavengroup.co.uk  

Trademarks
We have not found any records of FAIRHAVEN STONE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FAIRHAVEN STONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-12-23 GBP £839 HIGHWAYS-SUPPLIES & EQUIPMENT.MATERIALS
Cambridge City Council 2014-11-17 GBP £1,440 Stonemasons

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN STONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHAVEN STONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHAVEN STONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB8 9PA