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Third Stone Properties Limited

Third Stone Properties Limited is an active company incorporated on 25 February 2020 with the registered office located in . Third Stone Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482416
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Maddison Court
Durham
DH1 5ZT
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Filey Holiday Cottages West Flotmanby Farm Flotmanby Lane Muston Filey YO14 0HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Homekeeper • British • Lives in England • Born in May 1967
Mrs Jayne Louise Fairburn
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
J 4 Holidays Limited
Jayne Louise Fairburn is a mutual person.
Active
J4 Leisure Limited
Jayne Louise Fairburn is a mutual person.
Active
Third Stone Investments Limited
Jayne Louise Fairburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.22K
Decreased by £81 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.46M
Increased by £1.24M (+56%)
Total Liabilities
-£2.91M
Increased by £730.84K (+33%)
Net Assets
£545.65K
Increased by £511.95K (+1519%)
Debt Ratio (%)
84%
Decreased by 14.25% (-14%)
Latest Activity
Mrs Jayne Louise Fairburn Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Harley Thomas Fairburn Details Changed
4 Months Ago on 22 Apr 2025
Mrs Jayne Louise Fairburn Details Changed
4 Months Ago on 22 Apr 2025
Mrs Jayne Louise Fairburn (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
New Charge Registered
8 Months Ago on 7 Jan 2025
New Charge Registered
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Harley Thomas Fairburn Details Changed
9 Months Ago on 16 Dec 2024
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Documents
Director's details changed for Mrs Jayne Louise Fairburn on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Jayne Louise Fairburn on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Jayne Louise Fairburn as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from Filey Holiday Cottages West Flotmanby Farm Flotmanby Lane Muston Filey YO14 0HY United Kingdom to 16 Maddison Court Durham DH1 5ZT on 22 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Mr Harley Thomas Fairburn on 22 April 2025
Submitted on 22 Apr 2025
Registration of charge 124824160003, created on 7 January 2025
Submitted on 20 Jan 2025
Registration of charge 124824160002, created on 7 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to Filey Holiday Cottages West Flotmanby Farm Flotmanby Lane Muston Filey YO14 0HY on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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