FISHBOURNE NUMBER 3 LIMITED
FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 08493512
- Last Updated: 01 Mar 2024
Company Profile
FISHBOURNE NUMBER 3 LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in REIGATE. FISHBOURNE NUMBER 3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 5 months and 5 days.
| Name | FISHBOURNE NUMBER 3 LIMITED |
|---|---|
| Company number | 08493512 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTEYN HOUSE 47-49 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosewood Development Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Osborne Developments Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Wednesday, January 31, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geoffrey Osborne Limited 47-49 London Road, RH2 9PY |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FISHBOURNE NUMBER 3 LIMITED | 17 Apr 2013 |