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Company number
04680886

THE FAIRSTEAD TRUST

Officer · COX, Lucinda Jane and 5 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE FAIRSTEAD TRUST
Company number
04680886
Registered office
25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND · 41 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
27 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

Officers

2 active · 4 resigned

secretary
Appointed 28/11/2023
Active
director
Appointed 27/02/2003
Active

Registered charity

This company is also on the Charity Commission's register of England and Wales. The register records the company number itself, so this is not a match on the name.

THE FAIRSTEAD TRUST
Charity 1096359 · Charitable company · registered 5 March 2003
Latest reported income £8,678
Charity Commission record ↗

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward George Cox
holds 25–50% of voting rights
Notified 16/08/2020
Mrs Wendy Marion Cox
holds 25–50% of voting rights
Notified 16/08/2020
Ms Lucinda Jane Cox
holds 25–50% of voting rights
Notified 16/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Wendy Marion Cox
born 08/1937 · England holds 25–50% of votes Notified 16/08/2020
Ms Lucinda Jane Cox
born 07/1963 · England holds 25–50% of votes Notified 16/08/2020
Mr Edward George Cox
born 02/1933 · England holds 25–50% of votes Control ended 08/05/2025

Serving officers

secretary Appointed 28/11/2023
director Appointed 27/02/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Director resigned COX, Wendy Marion
08/05/2025 Person with significant control ceased Mr Edward George Cox
08/05/2025 Director resigned COX, Edward George
28/11/2023 Secretary resigned COX, Edward George
28/11/2023 Secretary appointed COX, Lucinda Jane
16/08/2020 Person with significant control added Ms Lucinda Jane Cox
16/08/2020 Person with significant control added Mrs Wendy Marion Cox
16/08/2020 Person with significant control added Mr Edward George Cox
16/08/2020 Director resigned COX, Claire Philippa
27/02/2003 Director appointed COX, Wendy Marion
27/02/2003 Director appointed COX, Edward George
27/02/2003 Director appointed COX, Claire Philippa
27/02/2003 Secretary appointed COX, Edward George
27/02/2003 Director appointed COX, Lucinda Jane

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE FAIRSTEAD TRUST

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of THE FAIRSTEAD TRUST?
According to the official registry, the company number of THE FAIRSTEAD TRUST is 04680886.
Where is THE FAIRSTEAD TRUST registered?
The registered office is 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND.
Who runs THE FAIRSTEAD TRUST?
COX, Lucinda Jane is listed among the officers of THE FAIRSTEAD TRUST.
What is the SIC code of THE FAIRSTEAD TRUST?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls THE FAIRSTEAD TRUST?
Mr Edward George Cox is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of THE FAIRSTEAD TRUST due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About THE FAIRSTEAD TRUST (04680886)

THE FAIRSTEAD TRUST is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 27 February 2003 and registered in the United Kingdom under company number 04680886. Its registered office is at 25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 5 April 2025. 6 active officers are on record , and the person with significant control is Mr Edward George Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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