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Fishbourne Number 3 Limited, RH2 9PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FISHBOURNE NUMBER 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fishbourne Number 3 Limited. The company was founded 11 years ago and was given the registration number 08493512. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FISHBOURNE NUMBER 3 LIMITED
Company Number:08493512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director20 September 2022Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director06 December 2021Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director06 December 2021Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Secretary24 March 2022Active
Fonteyn House, 47-49 London Road, Reigate, England, RH2 9PY

Secretary01 June 2013Active
Fonteyn House, 47-49 London Road, Reigate, England, RH2 9PY

Director14 June 2013Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director23 September 2016Active
Fonteyn House, 47-49 London Road, Reigate, England, RH2 9PY

Director17 April 2013Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director12 November 2015Active
Fonteyn House, 47-49 London Road, Reigate, England, RH2 9PY

Director17 April 2013Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Director02 April 2015Active

People with Significant Control

Rosewood Group Holdings Ltd
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rosewood Development Holdings Ltd
Notified on:25 April 2019
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Developments Holdings Ltd
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geoffrey Osborne Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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