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 - REIGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PINNACLE FM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY BUILDING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
QED (CLACTON) HOLDINGS LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
QED (LEEDS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (LEEDS) HOLDINGS LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (SLOUGH) LIMITED PRESTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
QED (SLOUGH) HOLDINGS LIMITED PRESTON ENGLAND Active FULL 64203 - Activities of construction holding companies
GO DEVELOPMENTS (SOLENT) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
CHANGING PATHS CIC ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
NAVITAS ENGINEERING LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.
OSBORNE DEVELOPMENTS (VENTA) LIMITED SURREY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAVITAS ENGINEERING GROUP LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.