Fairhaven Stone Ltd

Active03668189 Private limited company
Incorporated
16 November 1998 (27 years)
Previously known as
Fairhaven & Woods Limited (until 5 June 2013)
Fairhaven of Anglesey Abbey Limited (until 9 October 2008)
M&R 702 Limited (until 11 March 1999)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Kathleen Patricia Fairhaven
Owned by
The Rt Hon Kathleen Patricia Fairhaven
Accounts type
Micro entity
Region
East of England
Address
The Estate Office Place Farm
Newmarket Road Kirtling
Newmarket
CB8 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fairhaven, Kathleen Patricia, The Rt Hon
Director · Appointed 5 March 1999
British
Born June 1940 (86)
Officer history (11 former)
10 January 2014
Resigned Oram, Keith Richard as Director
16 December 2013
Resigned Aitken, Alastair Mungo as Director
6 July 2012
Resigned Broughton, Henry Robert, The Hon as Director
31 July 2011
Resigned Crawley, Tim as Director
21 May 2009
Resigned Markwell, Anna Frances Charlotte as Secretary
1 October 2008
Appointed Broughton, Henry Robert, The Hon as Director
1 October 2008
Appointed Aitken, Alastair Mungo as Director
1 October 2008
Appointed Oram, Keith Richard as Director
23 March 2006
Resigned Beesley, Matthew as Secretary
23 March 2006
Appointed Markwell, Anna Frances Charlotte as Secretary
3 January 2005
Appointed Beesley, Matthew as Secretary
31 December 2004
Resigned Higgins, Simon John as Secretary
19 January 2004
Resigned Hoare, David Sherborn as Secretary
19 January 2004
Appointed Higgins, Simon John as Secretary
2 May 2000
Resigned Biggs, Adrian as Director
1 February 2000
Appointed Biggs, Adrian as Director
1 February 2000
Appointed Crawley, Tim as Director
5 March 1999
Appointed Hoare, David Sherborn as Secretary
5 March 1999
Appointed Fairhaven, Kathleen Patricia, The Rt Hon as Director
5 March 1999
Resigned Mobed, Julie as Secretary
5 March 1999
Resigned Marshall, Brian as Nominee Director
16 November 1998
Appointed Mobed, Julie as Secretary
16 November 1998
Appointed Marshall, Brian as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Rt Hon Kathleen Patricia Fairhaven
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1940 (86)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,256,170)
Employees
1

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,029,793) (£1,104,674) (£1,158,447) (£1,256,170) (£1,256,170) (£1,256,170)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,510£8,184£10,912
Current Assets£527£47,025£26,917£78,017
Creditors (< 1 year)£1,504£50,139£33,674£86,165
Creditors (> 1 year)£1,256,170£1,256,170£1,255,193£1,165,843£1,106,101£1,032,557
Net Current Assets(£977)(£114)(£6,757)(£8,148)
Net Assets(£1,256,170)(£1,256,170)(£1,256,170)(£1,158,447)(£1,104,674)(£1,029,793)
Shareholder Funds(£1,256,170)(£1,256,170)(£1,256,170)(£1,158,447)(£1,104,674)(£1,029,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates1 November 20255
30 September 2025Micro company accounts31 December 20246
29 June 2025Previous accounting period extended1
12 November 2024Confirmation statement with updates1 November 20245
29 June 2024Micro company accounts30 June 2023
Show all recent filings

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