TS

THIRD STONE PROPERTIES LIMITED

Active

Company number 12482416

Durham, United Kingdom · Incorporated 25 February 2020

16 Maddison Court, Durham, DH1 5ZT, United Kingdom

Last updated on 31 March 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jayne Louise Fairburn
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 February 2020

Funding

1 funding round
19 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Secretary Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Change Person Secretary Company With Change Date
Officers
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2021 View
Memorandum Articles
Incorporation
29 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Capital Name Of Class Of Shares
Capital
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Incorporation Company
Incorporation
25 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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