Fishbourne Number 3 started in year 2013 as Private Limited Company with registration number 08493512. The Fishbourne Number 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reigate at Fonteyn House. Postal code: RH2 9PY.
The company has 3 directors, namely Peter D., David S. and Andrew O.. Of them, David S., Andrew O. have been with the company the longest, being appointed on 6 December 2021 and Peter D. has been with the company for the least time - from 20 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fonteyn House |
| Office Address2 | 47-49 London Road |
| Town | Reigate |
| Post code | RH2 9PY |
| Country of origin | United Kingdom |
| Registration Number | 08493512 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Rosewood Development Holdings Ltd from Reigate, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Osborne Developments Holdings Ltd that put Reigate, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Geoffrey Osborne Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rosewood Development Holdings Ltd
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 |
| Notified on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Osborne Developments Holdings Ltd
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 |
| Notified on | 31 January 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey Osborne Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 084935120001 satisfaction in full. filed on: 21st, September 2023 |
mortgage | Free Download (1 page) |
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