FAIRSTONE FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No05574120
- Age19 years 10 months Incorporated 26 September 2005
- Officers5
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 26 September 2005 and based in Sunderland, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 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
Legacy
2 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination 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
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
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2020
People
Officers5
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 |
| TAYLOR, Tom | director | Dec 1968 | 19 Mar 2019 |
| 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, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, REED, Dennis Lee, RIGG, Christian Alexander, RIPLEY, John Norman Kirk, SWEIS, Ursula 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, REED, Dennis Lee are mutual persons.
HARTLEY, Lee Graham, HICKEY, David Martin James, SLATER, Michael, 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, SWEIS, Ursula are mutual persons.
HARTLEY, Lee Graham, HICKEY, David Martin James, SLATER, Michael, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, PARSONS, Karina Jane, POLLINS, Anna Louise, REED, Dennis Lee, RIGG, Christian Alexander, SMITH, Adam, SWEIS, Ursula are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, JAMIESON, Iain Alexander, REED, Dennis Lee are mutual persons.
HARTLEY, Lee Graham, REED, Dennis Lee are mutual persons.
HARTLEY, Lee Graham, REED, Dennis Lee are mutual persons.
HARTLEY, Lee Graham, REED, Dennis Lee are mutual persons.
HICKEY, David Martin James, SLATER, Michael, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, RIGG, Christian Alexander, SMITH, Adam, SWEIS, Ursula 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, REED, Dennis Lee, 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.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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DUPORT SECRETARY LIMITED is a mutual person.
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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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.
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REED, Dennis Lee 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.
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