Company Information for FAIRSTONE GROUP LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
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Company Registration Number
06599555
Private Limited Company
Active |
Company Name | ||
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FAIRSTONE GROUP 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 | 06599555 | |
---|---|---|
Company ID Number | 06599555 | |
Date formed | 2008-05-21 | |
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 | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 01:54:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRSTONE GROUP OF COMPANIES INC. | 2526 20 STREET SW CALGARY ALBERTA T2T 4Z3 | Dissolved | Company formed on the 2007-06-21 | |
FAIRSTONE GROUP PTY LTD | Active | Company formed on the 2014-04-16 | ||
FAIRSTONE GROUP OF COMPANIES LLC | 10801 STARKEY RD SEMINOLE FL 33777 | Active | Company formed on the 2020-03-25 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT HOPKINSON |
||
LEE GRAHAM HARTLEY |
||
SCOTT HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ALLEN HARRIS |
Director | ||
DAVID MARTIN JAMES HICKEY |
Director | ||
TIM PATERSON-BROWN |
Director | ||
GUSTAVO ANTONIO MONTERO |
Director | ||
ALLAN JOHN ROWLEY |
Company Secretary | ||
SCOTT HOPKINSON |
Director | ||
ALLAN JOHN ROWLEY |
Director | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Company Secretary | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Director | ||
DENNIS LEE REED |
Director | ||
CAVENDISH LAKIN LIMITED |
Company Secretary | ||
ALLAN JOHN ROWLEY |
Company Secretary | ||
MGT CAPITAL INVESTMENTS LIMITED |
Director | ||
ALLAN JOHN ROWLEY |
Director | ||
MGT CAPITAL INVESTMENTS LIMITED |
Company Secretary | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | 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 | |
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 | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065995550007 | ||
Change of details for Fairstone Executive Management Limited as a person with significant control on 2023-09-19 | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF | ||
Termination of appointment of Iain Alexander Jamieson on 2023-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON | ||
DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | ||
Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065995550010 | ||
DIRECTOR APPOINTED MR TOM TAYLOR | ||
Annotation | ||
APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065995550009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP03 | Second filing of company secretary appointment of Iain Jamieson | |
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 Executive Management Limited as a person with significant control on 2016-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Scott Hopkinson on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065995550008 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065995550007 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Fairstone Executive Management Limited as a person with significant control on 2016-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2063.38461 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2063.38461 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-23 GBP 2,054.77000 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-15 GBP 2,044.42 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 09/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PATERSON-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 2000.89086 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2063.38461 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 2063.38461 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1805.09941 | |
AR01 | 21/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015 | |
RES15 | CHANGE OF NAME 02/04/2015 | |
CERTNM | COMPANY NAME CHANGED MONEYGATE GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/07/2014 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1549.52673 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MONTERO | |
AR01 | 21/05/14 FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1463.79497 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 1434.04507 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 1410.29607 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1407.79607 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH01 | 10/10/13 STATEMENT OF CAPITAL GBP 1382.79607 | |
AP03 | SECRETARY APPOINTED MR SCOTT HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY | |
RES13 | FACILITY AGREEMENT 03/10/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 1357.34000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 1231.93499 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 1026.76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1016.42036 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
SH01 | 21/01/12 STATEMENT OF CAPITAL GBP 1005.92 | |
AP01 | DIRECTOR APPOINTED MR GUSTAVO ANTONIO MONTERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL | |
AP03 | SECRETARY APPOINTED MR ALLAN JOHN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR TIM PATERSON-BROWN | |
RES13 | TO CHANGE REGISTERED OFFICE 21/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH LAKIN LIMITED | |
AP03 | SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MGT CAPITAL INVESTMENTS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH LAKIN LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGT CAPITAL INVESTMENTS LIMITED / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAHAM HARTLEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY | |
AP03 | SECRETARY APPOINTED MR ALLAN JOHN ROWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE AND CROSS GUARANTEE | Satisfied | ALEXANDER CAMPBELL | |
DEBENTURE AND CROSS GUARANTEE | Satisfied | MARK BLANDFORD | |
DEBENTURE AND CROSS GUARANTEE | Satisfied | HAMITON HOLDINGS LIMITED | |
DEBENTURE | Satisfied | RIVERA CAPITAL INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | MGT CAPITAL INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | MGT CAPITAL INVESTMENTS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Tyneside Council | |
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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.
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. |