FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05574120

Incorporation date

26/09/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/03/2023)

08/04/2026

Termination of appointment of Lee Graham Hartley as a director on 2025-11-19

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14/11/2025

Termination of appointment of Michael Slater as a director on 2024-12-31

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14/11/2025

Appointment of Mr Russell Craig Bignall as a director on 2025-02-21

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09/10/2025

Full accounts made up to 2024-12-31

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26/09/2025

Confirmation statement made on 2025-09-26 with no updates

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13/10/2024

Full accounts made up to 2023-12-31

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30/09/2024

Confirmation statement made on 2024-09-26 with no updates

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02/07/2024

Appointment of Mr Simon Levick Garth Wilson as a director on 2024-01-26

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08/11/2023

Full accounts made up to 2022-12-31

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05/10/2023

Confirmation statement made on 2023-09-26 with no updates

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19/09/2023

Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19

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19/09/2023

Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-09-19

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29/08/2023

Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19

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29/08/2023

Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19

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29/08/2023

Termination of appointment of Anna Louise Pollins as a director on 2023-05-31

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05/04/2023

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05/04/2023

Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective

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31/03/2023

Termination of appointment of Tom Taylor as a director on 2023-03-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	26/01/2024 - Present	141
Jamieson, Iain Alexander	Director	01/01/2020 - 19/07/2023	125
Taylor, Tom	Director	19/03/2019 - Present	102
Taylor, Tom	Director	30/03/2023 - Present	102
Rigg, Christian Alexander	Director	19/03/2019 - 12/07/2019	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAIRSTONE FINANCIAL MANAGEMENT LIMITED

FAIRSTONE FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 26/09/2005 .

Where is FAIRSTONE FINANCIAL MANAGEMENT LIMITED located?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does FAIRSTONE FINANCIAL MANAGEMENT LIMITED do?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAIRSTONE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Lee Graham Hartley as a director on 2025-11-19.