FISHBOURNE NUMBER 3 LIMITED - REIGATE
Company Profile | Company Filings |
Overview
FISHBOURNE NUMBER 3 LIMITED is a Private Limited Company from REIGATE and has the status: Active.
FISHBOURNE NUMBER 3 LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493512. The accounts status is FULL and accounts are next due on 31/03/2024.
FISHBOURNE NUMBER 3 LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493512. The accounts status is FULL and accounts are next due on 31/03/2024.
FISHBOURNE NUMBER 3 LIMITED - REIGATE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
FONTEYN HOUSE
REIGATE
SURREY
RH2 9PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2021-12-06 | CURRENT |
MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2022-09-20 | CURRENT |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2021-12-06 UNTIL 2024-05-31 | RESIGNED |
MR GORDON BRUCE SHEPHERD | Nov 1964 | United Kingdom | Director | 2013-04-17 UNTIL 2016-09-23 | RESIGNED |
MR DAVID NICHOLAS SARSON | Aug 1957 | British | Director | 2015-11-12 UNTIL 2020-06-23 | RESIGNED |
DAVID HATTON | Sep 1950 | British | Director | 2013-04-17 UNTIL 2013-05-31 | RESIGNED |
MR STUART HAMMOND | Dec 1972 | British | Director | 2016-09-23 UNTIL 2022-09-19 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2013-06-14 UNTIL 2015-04-02 | RESIGNED |
STUART HAMMOND | British | Secretary | 2013-06-01 UNTIL 2016-09-23 | RESIGNED | |
MR JOHN FERNANDEZ | Secretary | 2022-03-24 UNTIL 2023-03-10 | RESIGNED | ||
MR ANDREW PHILIP STEELE | Jun 1964 | British | Director | 2015-04-02 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosewood Development Holdings Ltd | 2019-04-25 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Osborne Developments Holdings Ltd | 2018-01-31 - 2019-04-25 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geoffrey Osborne Limited | 2016-04-06 - 2018-01-31 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |