| Company Name | The Fairstead Trust |
|---|---|
| Company Status | Active |
| Company Number | 04680886 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward George Cox |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mile House Lane St. Albans Hertfordshire AL1 1TH |
| Director Name | Ms Lucinda Jane Cox |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 15 Court Lane Dulwich London SE21 7DH |
| Director Name | Mrs Wendy Marion Cox |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Mile House Lane St. Albans Hertfordshire AL1 1TH |
| Secretary Name | Mrs Lucinda Jane Cox |
|---|---|
| Status | Current |
| Appointed | 28 November 2023(20 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Director Name | Miss Claire Philippa Cox |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 282 Upland Road London SE22 0DP |
| Secretary Name | Mr Edward George Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mile House Lane St. Albans Hertfordshire AL1 1TH |
Contact
| Website | trucost.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 25 Bury Street London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,666 |
| Net Worth | £2,127,079 |
| Cash | £96,922 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 29 November 2023 | Appointment of Mrs Lucinda Jane Cox as a secretary on 28 November 2023 (2 pages) |
|---|---|
| 29 November 2023 | Termination of appointment of Edward George Cox as a secretary on 28 November 2023 (1 page) |
| 1 June 2023 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023 (1 page) |
| 18 May 2023 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 10 March 2023 | Notification of Edward George Cox as a person with significant control on 16 August 2020 (2 pages) |
| 9 March 2023 | Withdrawal of a person with significant control statement on 9 March 2023 (2 pages) |
| 9 March 2023 | Notification of Lucinda Jane Cox as a person with significant control on 16 August 2020 (2 pages) |
| 9 March 2023 | Notification of Wendy Marion Cox as a person with significant control on 16 August 2020 (2 pages) |
| 20 February 2023 | Total exemption full accounts made up to 5 April 2022 (15 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 24 February 2021 | Termination of appointment of Claire Philippa Cox as a director on 16 August 2020 (1 page) |
| 2 December 2020 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020 (1 page) |
| 1 December 2020 | Registered office address changed from C/O Stephen Grace 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020 (1 page) |
| 6 November 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 6 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 10 January 2018 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 14 September 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 14 September 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 8 March 2016 | Director's details changed for Miss Claire Philippa Mitchell on 31 December 2015 (2 pages) |
| 8 March 2016 | Director's details changed for Miss Claire Philippa Mitchell on 31 December 2015 (2 pages) |
| 8 March 2016 | Annual return made up to 27 February 2016 no member list (6 pages) |
| 8 March 2016 | Annual return made up to 27 February 2016 no member list (6 pages) |
| 27 January 2016 | Total exemption full accounts made up to 5 April 2015 (15 pages) |
| 27 January 2016 | Total exemption full accounts made up to 5 April 2015 (15 pages) |
| 9 March 2015 | Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to C/O Stephen Grace 22 Chancery Lane London WC2A 1LS on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 27 February 2015 no member list (6 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 no member list (6 pages) |
| 9 March 2015 | Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to C/O Stephen Grace 22 Chancery Lane London WC2A 1LS on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to C/O Stephen Grace 22 Chancery Lane London WC2A 1LS on 9 March 2015 (1 page) |
| 31 December 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 31 December 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 31 December 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 9 April 2014 | Annual return made up to 27 February 2014 no member list (6 pages) |
| 9 April 2014 | Annual return made up to 27 February 2014 no member list (6 pages) |
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (15 pages) |
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (15 pages) |
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (15 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 no member list (6 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 no member list (6 pages) |
| 7 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 7 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 7 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 no member list (6 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 no member list (6 pages) |
| 11 August 2011 | Full accounts made up to 5 April 2011 (16 pages) |
| 11 August 2011 | Full accounts made up to 5 April 2011 (16 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 no member list (6 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 no member list (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (16 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (16 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (16 pages) |
| 21 June 2010 | Auditor's resignation (1 page) |
| 21 June 2010 | Auditor's resignation (1 page) |
| 21 June 2010 | Registered office address changed from C/O 10 New Square Lincoln's Inn London WC2A 3QG on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from C/O 10 New Square Lincoln's Inn London WC2A 3QG on 21 June 2010 (1 page) |
| 24 March 2010 | Director's details changed for Miss Claire Philippa Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mr Edward George Cox on 27 February 2010 (1 page) |
| 24 March 2010 | Annual return made up to 27 February 2010 no member list (4 pages) |
| 24 March 2010 | Director's details changed for Miss Lucinda Jane Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Miss Lucinda Jane Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Edward George Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Edward George Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Wendy Marion Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Wendy Marion Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Miss Claire Philippa Cox on 27 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mr Edward George Cox on 27 February 2010 (1 page) |
| 24 March 2010 | Annual return made up to 27 February 2010 no member list (4 pages) |
| 27 January 2010 | Full accounts made up to 5 April 2009 (21 pages) |
| 27 January 2010 | Full accounts made up to 5 April 2009 (21 pages) |
| 27 January 2010 | Full accounts made up to 5 April 2009 (21 pages) |
| 7 April 2009 | Annual return made up to 27/02/09 (6 pages) |
| 7 April 2009 | Annual return made up to 27/02/09 (6 pages) |
| 7 April 2009 | Director's change of particulars / claire mitchell / 12/09/2008 (1 page) |
| 7 April 2009 | Director's change of particulars / claire mitchell / 12/09/2008 (1 page) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (20 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (20 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (20 pages) |
| 13 March 2008 | Annual return made up to 27/02/08 (5 pages) |
| 13 March 2008 | Annual return made up to 27/02/08 (5 pages) |
| 10 March 2008 | Full accounts made up to 5 April 2007 (19 pages) |
| 10 March 2008 | Full accounts made up to 5 April 2007 (19 pages) |
| 10 March 2008 | Full accounts made up to 5 April 2007 (19 pages) |
| 18 June 2007 | Annual return made up to 27/02/07
|
| 18 June 2007 | Annual return made up to 27/02/07
|
| 10 March 2007 | Registered office changed on 10/03/07 from: 48 dynham road london NW6 2NR (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 48 dynham road london NW6 2NR (1 page) |
| 22 February 2007 | Full accounts made up to 5 April 2006 (20 pages) |
| 22 February 2007 | Full accounts made up to 5 April 2006 (20 pages) |
| 22 February 2007 | Full accounts made up to 5 April 2006 (20 pages) |
| 23 March 2006 | Annual return made up to 27/02/06 (5 pages) |
| 23 March 2006 | Annual return made up to 27/02/06 (5 pages) |
| 19 January 2006 | Full accounts made up to 5 April 2005 (15 pages) |
| 19 January 2006 | Full accounts made up to 5 April 2005 (15 pages) |
| 19 January 2006 | Full accounts made up to 5 April 2005 (15 pages) |
| 16 March 2005 | Full accounts made up to 5 April 2004 (13 pages) |
| 16 March 2005 | Full accounts made up to 5 April 2004 (13 pages) |
| 16 March 2005 | Full accounts made up to 5 April 2004 (13 pages) |
| 9 March 2005 | Annual return made up to 27/02/05 (5 pages) |
| 9 March 2005 | Annual return made up to 27/02/05 (5 pages) |
| 1 April 2004 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 1 April 2004 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 24 March 2004 | Annual return made up to 27/02/04
|
| 24 March 2004 | Annual return made up to 27/02/04
|
| 27 February 2003 | Incorporation (26 pages) |
| 27 February 2003 | Incorporation (26 pages) |