Menna Overview
Here’s a quick overview of FAIRSTONE PRIVATE WEALTH LIMITED 👀 — a Sunderland based business that started in 2006.
FAIRSTONE PRIVATE WEALTH LIMITED
- Company statusactive
- Company No05869447
- Age20 years Incorporated 7 July 2006
- Officers6
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE PRIVATE WEALTH LIMITED is an active company incorporated on 7 July 2006 and based in Sunderland, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 30 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 24 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILE, Simon Timothy | secretary | 01 Jul 2024 | |
| HICKEY, David Martin James | director | Jul 1955 | 27 Aug 2021 |
| PARSONS, Mark | director | Oct 1961 | 12 Jan 2023 |
| PILE, Simon Timothy | director | Oct 1983 | 22 Mar 2021 |
| STEBBING, Nicholas Daniel | director | Feb 1976 | 05 Jul 2024 |
| TAYLOR, Tom | director | Dec 1968 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 06 Apr 2016 |
Related Companies
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HICKEY, David Martin James, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HARTLEY, Lee Graham, HOPKINSON, Scott, JAMIESON, Iain Alexander, RIGG, Christian Alexander, SLATER, Michael, SMITH, Adam, SWEIS, Ursula are mutual persons.
HICKEY, David Martin James, TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HARTLEY, Lee Graham, HOPKINSON, Scott, JAMIESON, Iain Alexander, RIGG, Christian Alexander, SLATER, Michael, 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, HARTLEY, Lee Graham, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HICKEY, David Martin James, TAYLOR, Tom, RIGG, Christian Alexander, ROWLEY, Allan John are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
HICKEY, David Martin James are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
STEBBING, Nicholas Daniel are mutual persons.
STEBBING, Nicholas Daniel are mutual persons.
STEBBING, Nicholas Daniel are mutual persons.
STEBBING, Nicholas Daniel are mutual persons.
STEBBING, Nicholas Daniel are mutual persons.
TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HARTLEY, Lee Graham, HOPKINSON, Scott, JAMIESON, Iain Alexander are mutual persons.
TAYLOR, Tom, HARTLEY, Lee Graham, HOPKINSON, Scott are mutual persons.
TAYLOR, Tom, WOODS, Mark Andrew, FAIRSTONE GROUP LIMITED, HARTLEY, Lee Graham, HOPKINSON, Scott, JAMIESON, Iain Alexander, RIGG, Christian Alexander, SWEIS, Ursula are mutual persons.
WOODS, Mark Andrew are mutual persons.
WOODS, Mark Andrew are mutual persons.
WOODS, Mark Andrew are mutual persons.
FAIRSTONE GROUP LIMITED is a mutual person.
HOPKINSON, Scott 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.
WOODS, Michelle Christine are mutual persons.
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Here’s a quick overview of FAIRSTONE PRIVATE WEALTH LIMITED 👀 — a Sunderland based business that started in 2006.