FAIRSTONE WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No03593750
- Age27 years Incorporated 7 July 1998
- Officers6
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE WEALTH MANAGEMENT LIMITED is an active company incorporated on 7 July 1998 and based in Sunderland, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Legacy
2 Years Ago on 05 Apr 2023
Legacy
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2021
Resolution
4 Years Ago on 28 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Lee Graham | director | Mar 1976 | 05 Jan 2015 |
| HICKEY, David Martin James | director | Jul 1955 | 23 Apr 2021 |
| SLATER, Michael | director | Oct 1965 | 01 Jun 2020 |
| SWEIS, Ursula | director | Jan 1978 | 01 Apr 2015 |
| TAYLOR, Tom | director | Dec 1968 | 01 Aug 2018 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 06 Apr 2016 |
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HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, SWEIS, Ursula, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, RIGG, Christian Alexander, RIPLEY, John Norman Kirk are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, FAIRSTONE GROUP LIMITED are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, HICKEY, David Martin James, TAYLOR, Tom, WILSON, Simon Levick Garth, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham, HICKEY, David Martin James, SLATER, Michael, SWEIS, Ursula, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HARRISON, Cathi, HOPKINSON, Scott, JAMES, Alison, JAMIESON, Iain Alexander, LARKIN, Sean, MCPARLAND, Sean, MURFITT, Angela, PARSONS, Karina Jane, POLLINS, Anna Louise, REICH, Robert, RIGG, Christian Alexander, RIPLEY, John Norman Kirk, SAVAGE, Peter Thomas, SMITH, Adam are mutual persons.
HARTLEY, Lee Graham, HICKEY, David Martin James, SLATER, Michael, SWEIS, Ursula, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, PARSONS, Karina Jane, POLLINS, Anna Louise, RIGG, Christian Alexander, SMITH, Adam are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, JAMIESON, Iain Alexander are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HICKEY, David Martin James, SLATER, Michael, SWEIS, Ursula, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HARTLEY, Lee Graham, HOPKINSON, Scott, RIGG, Christian Alexander, SMITH, Adam are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James, TAYLOR, Tom, WILSON, Simon Levick Garth, RIGG, Christian Alexander are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom, LARKIN, Sean, SAVAGE, Peter Thomas are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth, POLLINS, Anna Louise are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
HEWSON, Mark, YELDHAM, Peter John, BELL, John David, BROCK EDGAR, John, COTTERILL, Michael James, FIFE, Paul Robert, PERRY, Jonathan Paul, POWELL, Richard John, THORNLEY, Dale Jonathan are mutual persons.
HEWSON, Mark, YELDHAM, Peter John, FIFE, Paul Robert are mutual persons.
HEWSON, Mark, YELDHAM, Peter John, FIFE, Paul Robert are mutual persons.
YELDHAM, Peter John are mutual persons.
YELDHAM, Peter John are mutual persons.
FAIRSTONE GROUP LIMITED is a mutual person.
FAIRSTONE GROUP LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BELL, John David are mutual persons.
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FIFE, Paul Robert are mutual persons.
FIFE, Paul Robert are mutual persons.
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HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HOPKINSON, Scott are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
JAMIESON, Iain Alexander are mutual persons.
LARKIN, Sean, SAVAGE, Peter Thomas are mutual persons.
PARSONS, Karina Jane are mutual persons.
PERRY, Jonathan Paul are mutual persons.
POWELL, Richard John are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIPLEY, John Norman Kirk are mutual persons.
RIPLEY, John Norman Kirk are mutual persons.
RIPLEY, John Norman Kirk are mutual persons.
SAVAGE, Peter Thomas are mutual persons.
SAVAGE, Peter Thomas are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
THORNLEY, Dale Jonathan are mutual persons.
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