Fairhurst Financial Planning Limited

Company Name	Fairhurst Financial Planning Limited
Directors	Alisdair John Lindley and Nicholas Henry Wylie
Company Status	Active
Company Number	04361820
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alisdair John Lindley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allied House 98 Standishgate Wigan Lancashire WN1 1XA

Director Name	Mr Nicholas Henry Wylie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allied House 98 Standishgate Wigan Lancashire WN1 1XA

Director Name	Mr Ian Lucas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Deerwood Gardens Standish Wigan Lancashire WN1 2SR

Director Name	Mr Peter James Cheetham
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rassey Close Standish Wigan Lancashire WN6 0BT

Director Name	Mr Gary Edgerton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Coronet Close Appley Bridge Wigan Lancashire WN6 9AY

Secretary Name	Mr Gary Edgerton
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Coronet Close Appley Bridge Wigan Lancashire WN6 9AY

Director Name	Mark Andrew Hilton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Home Farm Mews Grape Lane Croston Leyland Lancashire PR26 9HB

Director Name	Martin Trevor Stewart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Whittle Green Woodplumpton Preston Lancashire PR4 0WG

Director Name	Mr Stephen Michael Elliott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 826 Warrington Road Rainhill Merseyside L35 6PE

Director Name	Mr Roger Michael Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Foxglove Close Standish Wigan Lancashire WN6 0NQ

Director Name	Mrs Jane Dennis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Westmead Standish Wigan Lancashire WN6 0TL

Director Name	Mr John Bennett Stuart Fairhurst
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr James John Weston
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Elgin Avenue Garswood Wigan WN4 0RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fairhurstaccountants.com

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bridgit Ann Fairhurst 5.56% Ordinary B Non Voting
1 at £1	Bridgit Ann Fairhurst & Susan Margaret Edgerton & Roger Michael Smith 5.56% Ordinary B Non Voting
1 at £1	Deborah Margaret Elliott 5.56% Ordinary D Non-voting
1 at £1	Gary Edgerton 5.56% Ordinary A
1 at £1	Gary Edgerton & Roger Michael Smith & John Bennett Stuart Fairhurst 5.56% Ordinary A
1 at £1	Irene Weston 5.56% Ordinary C Non-voting
1 at £1	James John Weston 5.56% Ordinary A
1 at £1	Jane Dennis 5.56% Ordinary A
1 at £1	John Bennett Stuart Fairhurst 5.56% Ordinary A
1 at £1	Julie Cheetham 5.56% Ordinary C Non-voting
1 at £1	Mark Andrew Hilton 5.56% Ordinary G
1 at £1	Martin Trevor Stewart 5.56% Ordinary G
1 at £1	Mr Peter James Cheetham 5.56% Ordinary A
1 at £1	Norman Dennis 5.56% Ordinary C Non-voting
1 at £1	Roger Michael Smith 5.56% Ordinary A
1 at £1	Roger Michael Smith 5.56% Ordinary B Non Voting
1 at £1	Stephen Michael Elliott 5.56% Ordinary A
1 at £1	Susan Margaret Edgerton 5.56% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£59,296
Cash	£96,505
Current Liabilities	£51,597

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

21 November 2019	Delivered on: 2 December 2019 Persons entitled: Gary Edgerton Classification: A registered charge Outstanding
21 November 2019	Delivered on: 26 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 28 January 2020 with updates (8 pages)
24 February 2020	Director's details changed for Mr Alisdair John Lindley on 24 February 2020 (2 pages)
24 February 2020	Notification of Alisdair John Lindley as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Nicholas Henry Wylie on 24 February 2020 (2 pages)
13 December 2019	Appointment of Mr Nicholas Henry Wylie as a director on 21 November 2019 (2 pages)
3 December 2019	Termination of appointment of Stephen Michael Elliott as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Gary Edgerton as a director on 21 November 2019 (1 page)
3 December 2019	Cessation of Gary Edgerton as a person with significant control on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Mark Andrew Hilton as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of James John Weston as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Peter James Cheetham as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Martin Trevor Stewart as a director on 21 November 2019 (1 page)
3 December 2019	Notification of Allied Financial Services Limited as a person with significant control on 21 November 2019 (2 pages)
3 December 2019	Termination of appointment of Jane Dennis as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of John Bennett Stuart Fairhurst as a director on 21 November 2019 (1 page)
3 December 2019	Termination of appointment of Gary Edgerton as a secretary on 21 November 2019 (1 page)
3 December 2019	Appointment of Mr Alisdair John Lindley as a director on 21 November 2019 (2 pages)
2 December 2019	Registration of charge 043618200002, created on 21 November 2019 (34 pages)
26 November 2019	Registration of charge 043618200001, created on 21 November 2019 (21 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 May 2019	Statement of capital following an allotment of shares on 2 February 2006 GBP 18 (2 pages)
7 May 2019	Resolutions RES13 ‐ Inc nom cap/creation of 1000 ordinary g shares 02/02/2006 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2019	Form 123- 1985 companies act form inc nom cap (1 page)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
4 March 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
25 June 2018	Termination of appointment of Roger Michael Smith as a director on 2 May 2018 (1 page)
23 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 18 (11 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 18 (11 pages)
26 February 2016	Appointment of Mr John Bennett Stuart Fairhurst as a director on 1 February 2016 (2 pages)
26 February 2016	Appointment of Mr John Bennett Stuart Fairhurst as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Jane Dennis as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Roger Michael Smith as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Roger Michael Smith as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Jane Dennis as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr James John Weston as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr James John Weston as a director on 1 February 2016 (2 pages)
22 January 2016	Appointment of Mr Stephen Michael Elliott as a director on 7 July 2015 (2 pages)
22 January 2016	Appointment of Mr Stephen Michael Elliott as a director on 7 July 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 18 (10 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 18 (10 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (10 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (10 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Director's details changed for Mr Peter James Cheetham on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Andrew Hilton on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mr Peter James Cheetham on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mr Peter James Cheetham on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
10 March 2010	Director's details changed for Martin Trevor Stewart on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Martin Trevor Stewart on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Andrew Hilton on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Gary Edgerton on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Gary Edgerton on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Martin Trevor Stewart on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Andrew Hilton on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Gary Edgerton on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 March 2009	Return made up to 28/01/09; full list of members (11 pages)
17 March 2009	Return made up to 28/01/09; full list of members (11 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 February 2008	Return made up to 28/01/08; full list of members (11 pages)
29 February 2008	Return made up to 28/01/08; full list of members (11 pages)
1 March 2007	Return made up to 28/01/07; full list of members (7 pages)
1 March 2007	Return made up to 28/01/07; full list of members (7 pages)
2 January 2007	Full accounts made up to 30 June 2006 (16 pages)
2 January 2007	Full accounts made up to 30 June 2006 (16 pages)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (7 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
27 October 2005	Â£ ic 18/17 11/10/05 Â£ sr 1@1=1 (1 page)
27 October 2005	Â£ ic 18/17 11/10/05 Â£ sr 1@1=1 (1 page)
27 October 2005	Â£ ic 17/16 11/10/05 Â£ sr 1@1=1 (1 page)
27 October 2005	Â£ ic 19/18 11/10/05 Â£ sr 1@1=1 (1 page)
27 October 2005	Â£ ic 17/16 11/10/05 Â£ sr 1@1=1 (1 page)
27 October 2005	Â£ ic 19/18 11/10/05 Â£ sr 1@1=1 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (3 pages)
23 August 2005	Ad 10/12/04--------- Â£ si 1@1 (2 pages)
23 August 2005	Ad 10/12/04--------- Â£ si 1@1 (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
4 February 2005	Return made up to 28/01/05; full list of members (13 pages)
4 February 2005	Return made up to 28/01/05; full list of members (13 pages)
21 December 2004	Nc inc already adjusted 10/12/04 (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2004	Nc inc already adjusted 10/12/04 (1 page)
5 February 2004	Return made up to 28/01/04; full list of members (13 pages)
5 February 2004	Return made up to 28/01/04; full list of members (13 pages)
5 December 2003	Full accounts made up to 30 June 2003 (14 pages)
5 December 2003	Full accounts made up to 30 June 2003 (14 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 28/01/03; full list of members (14 pages)
5 February 2003	Return made up to 28/01/03; full list of members (14 pages)
30 April 2002	Memorandum and Articles of Association (14 pages)
30 April 2002	Memorandum and Articles of Association (14 pages)
12 April 2002	Company name changed fairhursts financial planning li mited\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed fairhursts financial planning li mited\certificate issued on 12/04/02 (2 pages)
13 March 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
13 March 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	New director appointed (1 page)
28 February 2002	Ad 28/01/02--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Ad 28/01/02--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
28 February 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 4@1=4 Â£ ic 9/13 (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Ad 28/01/02--------- Â£ si 4@1=4 Â£ ic 9/13 (2 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 3@1=3 Â£ ic 13/16 (2 pages)
28 February 2002	Ad 28/01/02--------- Â£ si 3@1=3 Â£ ic 13/16 (2 pages)
27 February 2002	Nc inc already adjusted 28/01/02 (1 page)
27 February 2002	Nc inc already adjusted 28/01/02 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2002	Memorandum and Articles of Association (14 pages)
19 February 2002	Memorandum and Articles of Association (14 pages)
11 February 2002	Company name changed john fairhurst & co tax and fina ncial planning LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed john fairhurst & co tax and fina ncial planning LIMITED\certificate issued on 11/02/02 (2 pages)
28 January 2002	Incorporation (20 pages)
28 January 2002	Incorporation (20 pages)

Fairhurst Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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