THIRD STONE INVESTMENTS LIMITED
Company Number 14733692
Status
Active
Incorporated
March 16, 2023
Entity Type
Ltd
Registered Office
C/O Azets Bulman House Regent Centre
Newcastle Upon Tyne
NE3 3LS
64929
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THIRD STONE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14733692, this organization has been active since March 2023. Primarily in the 64929 sector, the business maintains its official headquarters at C/O Azets Bulman House Regent Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 13, 2026
Accounts
Nov 27, 2025
Address
Jun 25, 2025
Confirmation Statement
Mar 16, 2025
Officers
Mar 16, 2025
Officers
Mar 16, 2025
Officers
Dec 16, 2024
Address
Dec 16, 2024
Accounts
Dec 13, 2024
Gazette
Jun 5, 2024
Gazette
Jun 4, 2024
Address
Jun 3, 2024
Confirmation Statement
Jun 3, 2024
Incorporation
Mar 16, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Jeffrey Fairburn
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Jayne Louise Fairburn
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 3 years
Directory of Officers
Active
Active
director
director
Connected Companies
12482416
THIRD STONE PROPERTIES LIMITED
FAIRBURN, Jayne Louise is a director
05666463
J4 LEISURE LIMITED
FAIRBURN, Jayne Louise is a director
05588180
J 4 HOLIDAYS LIMITED
FAIRBURN, Jayne Louise is a director
08603069
GBL PROJECTS (FOUR) LTD
FAIRBURN, Jeffrey is a director
08433553
GBL PROJECTS (THREE) LTD
FAIRBURN, Jeffrey is a director
04113708
AVANT HOMES (GALLIONS APPROACH) LIMITED
FAIRBURN, Jeffrey is a director
10678777
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
FAIRBURN, Jeffrey is a director
10567364
STRATEGIC LAND ESTATES LIMITED
FAIRBURN, Jeffrey is a director
10280780
BERKELEY DE VEER (NORTH EAST) LIMITED
FAIRBURN, Jeffrey is a director
09569839
RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
FAIRBURN, Jeffrey is a director
10558456
RESIDENTIAL CAPITAL (HARROGATE) LIMITED
FAIRBURN, Jeffrey is a director
14334927
DE VEER ESTATES NO.2 LIMITED
FAIRBURN, Jeffrey is a director
08505883
RESICAP LIMITED
FAIRBURN, Jeffrey is a director
03947075
PRINCIPAL STANDARD LIMITED
FAIRBURN, Jeffrey is a director
FC041289
VIVA TOPCO LIMITED
FAIRBURN, Jeffrey is a director
14385789
DNJF SPV (NO.1) LIMITED
FAIRBURN, Jeffrey is a director
14285660
SEVILLE BIDCO LIMITED
FAIRBURN, Jeffrey is a director
12812943
BERKELEY DE VEER (SOUTHERN) LIMITED
FAIRBURN, Jeffrey is a director
SC709512
SF SCOTLAND LIMITED
FAIRBURN, Jeffrey is a director
SC078995
ROOF PROFILES LIMITED
FAIRBURN, Jeffrey is a director
03026597
AVANT (BBH) LIMITED
FAIRBURN, Jeffrey is a director
02443898
AVANT HOMES (CENTRAL) LIMITED
FAIRBURN, Jeffrey is a director
06987861
AVANT HOMES (NO.2) LIMITED
FAIRBURN, Jeffrey is a director
08114978
AVANT HOMES HOLDINGS LIMITED
FAIRBURN, Jeffrey is a director
SC121949
AVANT HOMES (SCOTLAND MK) LIMITED
FAIRBURN, Jeffrey is a director
03215228
AVANT HOMES LIMITED
FAIRBURN, Jeffrey is a director
03236114
GLADEDALE (SOUTH EAST) LIMITED
FAIRBURN, Jeffrey is a director
04533214
AVANT HOMES (YORKSHIRE) LIMITED
FAIRBURN, Jeffrey is a director
06986776
AVANT HOMES GROUP NO.2 LIMITED
FAIRBURN, Jeffrey is a director
02251473
GLADEDALE (HOME COUNTIES) LIMITED
FAIRBURN, Jeffrey is a director
04113703
S M STROUD LIMITED
FAIRBURN, Jeffrey is a director
03823030
AVANT HOMES (LINCOLN) LIMITED
FAIRBURN, Jeffrey is a director
03675480
AVANT HOMES (SUNDERLAND) LIMITED
FAIRBURN, Jeffrey is a director
09304211
AVANT HOMES GROUP LIMITED
FAIRBURN, Jeffrey is a director
01043597
AVANT HOMES (ENGLAND) LIMITED
FAIRBURN, Jeffrey is a director
SC024489
AVANT HOMES (SCOTLAND) LIMITED
FAIRBURN, Jeffrey is a director
13207232
VIVA MIDCO LIMITED
FAIRBURN, Jeffrey is a director