Company Information for FAIRSTONE PRIVATE WEALTH LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
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Company Registration Number
05869447
Private Limited Company
Active |
Company Name | ||||
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FAIRSTONE PRIVATE WEALTH LIMITED | ||||
Legal Registered Office | ||||
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN Other companies in NE35 | ||||
Previous Names | ||||
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Company Number | 05869447 | |
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Company ID Number | 05869447 | |
Date formed | 2006-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:03:58 |
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Officer | Role | Date Appointed |
---|---|---|
FAIRSTONE GROUP LIMITED |
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FAIRSTONE GROUP LIMITED |
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LEE GRAHAM HARTLEY |
||
SCOTT HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW WOODS |
Director | ||
SCOTT HOPKINSON |
Company Secretary | ||
LEE GRAHAM HARTLEY |
Director | ||
ALLAN JOHN ROWLEY |
Company Secretary | ||
ALLAN JOHN ROWLEY |
Director | ||
MARK ANDREW WOODS |
Company Secretary | ||
MICHELLE CHRISTINE WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRSTONE WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1998-07-07 | Active | |
CLEARWORKS LIMITED | Company Secretary | 2011-05-21 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2011-05-21 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2011-05-21 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE HOLDINGS LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2008-05-21 | Active | |
PROFESSIONAL PARTNERS LIMITED | Director | 2017-12-01 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 1998-07-07 | Active | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2010-03-23 | CURRENT | 2005-09-26 | Active | |
CLEARWORKS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
SIMS FINANCIAL PLANNING LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
TRUEFIELD LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-25 | Dissolved 2017-02-07 | |
BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
VERTICAP GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-17 | Dissolved 2018-06-05 | |
ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | Active | |
PROFESSIONAL PARTNERS LIMITED | Director | 2017-12-01 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HOWTON FINANCIAL SERVICES LIMITED | Director | 2016-12-12 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
MY WEALTH MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2013-02-21 | Active | |
ANGELA MURFITT FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
FAIRSTONE GROUP LIMITED | Director | 2014-11-12 | CURRENT | 2008-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF | ||
Termination of appointment of Iain Alexander Jamieson on 2023-07-19 | ||
Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOM TAYLOR | ||
Annotation | ||
APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR | ||
Annotation | ||
DIRECTOR APPOINTED MR MARK PARSONS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/10/21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/21 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FAIRSTONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY PILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JAMES HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP03 | Second filing of company secretary appointment of Iain Alexander Jamieson | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Ursula Sweis | |
AD03 | Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
PSC05 | Change of details for Fairstone Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIRSTONE GROUP LIMITED | |
TM02 | Termination of appointment of Fairstone Group Limited on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG | |
CH01 | Director's details changed for Mr Scott Hopkinson on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN RIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/05/16 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
RP04 | SECOND FILING WITH MUD 07/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/15 FULL LIST | |
AR01 | 07/07/15 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MONEYGATE GROUP LIMITED on 2015-04-02 | |
CH02 | Director's details changed for Moneygate Group Limited on 2015-04-02 | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | Company name changed marketstar investment management LTD.\certificate issued on 02/04/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOPKINSON | |
AP04 | CORPORATE SECRETARY APPOINTED MONEYGATE GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HARTLEY | |
AP02 | CORPORATE DIRECTOR APPOINTED MONEYGATE GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
AR01 | 07/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SCOTT HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY | |
AR01 | 07/07/13 FULL LIST | |
AR01 | 07/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ALLAN JOHN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 62 HIGH STREET BURNHAM-ON-SEA SOMERSET TA8 1PE UNITED KINGDOM | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 08/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 62 HIGH STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1PE, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/02/2013 | |
CERTNM | COMPANY NAME CHANGED WATERMARK FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/02/13 | |
AR01 | 07/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTINE WOODS / 07/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 62 HIGH STREET BURNHAM-ON-SEA TA8 1PE | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, 62 HIGH STREET, BURNHAM-ON-SEA, TA8 1PE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 66,023 |
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Creditors and other liabilities
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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 FAIRSTONE PRIVATE WEALTH LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 354,283 |
Current Assets | 2012-01-01 | £ 402,313 |
Debtors | 2012-01-01 | £ 48,030 |
Fixed Assets | 2012-01-01 | £ 9,861 |
Shareholder Funds | 2012-01-01 | £ 346,151 |
Tangible Fixed Assets | 2012-01-01 | £ 9,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRSTONE PRIVATE WEALTH LIMITED are:
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. |