Fairstone Mortgage Solutions Limited. net worth, address, company information. Free

Company search

Fairstone Mortgage Solutions Limited (registration number 06617881) is a private limited company created on 2008-06-12 originating in United Kingdom. This business has its registered office at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. Having undergone a change in 2014-11-06, the previous name the enterprise used was Moneygate Network Limited. Fairstone Mortgage Solutions Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fairstone Mortgage Solutions Limited
Number	06617881
Date of Incorporation:	12th June 2008
End of financial year:	30 June
Address:	8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
SIC code:	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Simon P. (appointed on 31 August 2023), Tom T. (appointment date: 19 March 2019), Lee H. (appointed on 05 January 2015). The official register indexes 1 person of significant control - Fairstone Holdings Limited, a business that is located at Camberwell Way, Doxford International Business Park, SR3 3XN Sunderland, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fairstone Holdings Limited

6 April 2016

Address	8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XN, United Kingdom
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	England
Registration number	06599571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Change occurred on 2023-09-19. Company's previous address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF. filed on: 19th, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Change occurred on 2023-09-19. Company's previous address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF. filed on: 19th, September 2023 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to 2022-12-31 (was 2023-06-30). filed on: 14th, September 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-08-31 filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-08-31 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-31 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-07-19 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-19 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-30 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-30 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2022-09-20 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-04-23 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-23 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-23 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-23 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-22 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-22 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 26th, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2020-06-01) of a secretary filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-01 filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-06-01 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-01 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2019-07-12 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019-07-12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-19 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-19 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-19 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 2015-06-26: 30000.00 GBP filed on: 9th, December 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2015-04-02 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2015-04-02 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-06 director's details were changed filed on: 6th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-11-12 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed moneygate network LIMITEDcertificate issued on 06/11/14 filed on: 6th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 14th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-05: 100 GBP capital
(CH02) Directors's details changed on 2012-09-13 filed on: 4th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2011-06-08 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2011-06-08) of a secretary filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 2011-03-24 filed on: 24th, March 2011 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 2010-02-18 filed on: 18th, February 2010 \| address	Free Download (1 page)
(CH02) Directors's details changed on 2009-10-12 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2009-10-12 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-12 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2009-10-27) of a secretary filed on: 27th, October 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2009-10-27 filed on: 27th, October 2009 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
(288a) On 2008-10-09 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
(288a) On 2008-06-18 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-18 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-18 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-18 Director appointed filed on: 18th, June 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Fairstone Executive Management Limited
Fairstone Capital Investment Limited
Advanced Financial Services Uk Limited
Fairstone Private Wealth Limited


Clearworks Limited
Sabre Financial Planning Limited
Bellegrove Mortgage Services Limited