Fishbourne Number 3 Limited. net worth, address, company information. Free

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Fishbourne Number 3 Limited (reg no 08493512) is a private limited company legally formed on 2013-04-17. This company is situated at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Fishbourne Number 3 Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Fishbourne Number 3 Limited
Number	08493512
Date of Incorporation:	Wed, 17th Apr 2013
End of financial year:	31 March
Address:	Fonteyn House, 47-49 London Road, Reigate, RH2 9PY
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this particular enterprise, we can name: Peter D. (appointed on 20 September 2022), David S. (appointment date: 06 December 2021), Andrew O. (appointed on 06 December 2021). The Companies House lists 3 persons of significant control, namely: Rosewood Development Holdings Ltd can be reached at 47-49 London Road, RH2 9PY Reigate, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Osborne Developments Holdings Ltd can be reached at 47-49 London Road, RH2 9PY Reigate, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geoffrey Osborne Limited can be reached at 47-49 London Road, RH2 9PY Reigate, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rosewood Development Holdings Ltd

25 April 2019

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11090260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osborne Developments Holdings Ltd

31 January 2018 - 25 April 2019

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08493546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey Osborne Limited

6 April 2016 - 31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00873093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Charge 084935120001 satisfaction in full. filed on: 21st, September 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 084935120001 satisfaction in full. filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 084935120003 satisfaction in full. filed on: 16th, August 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 30th September 2022 to Friday 31st March 2023 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 10th March 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th September 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (18 pages)
(AP03) On Thursday 24th March 2022 - new secretary appointed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 084935120003, created on Friday 14th May 2021 filed on: 24th, May 2021 \| mortgage	Free Download (10 pages)
(MR04) Charge 084935120002 satisfaction in full. filed on: 21st, May 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, October 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (32 pages)
(MR01) Registration of charge 084935120002, created on Thursday 1st October 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (55 pages)
(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, August 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, August 2020 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084935120001, created on Tuesday 30th July 2019 filed on: 6th, August 2019 \| mortgage	Free Download (30 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
(CH01) On Sunday 30th April 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd September 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd September 2016. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 23rd September 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 16th June 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 17th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 12th November 2015. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th August 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 27th July 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 17th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(TM01) Director appointment termination date: Thursday 2nd April 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd April 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 17th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AP01) New director appointment on Monday 24th June 2013. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
(AP03) On Tuesday 18th June 2013 - new secretary appointed filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, April 2013 \| incorporation	Free Download (33 pages)

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