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- FISHBOURNE NUMBER 3 LIMITED
FISHBOURNE NUMBER 3 LIMITED
Active - Accounts Filed
General Information
NAME
FISHBOURNE NUMBER 3 LIMITED
COMPANY NUMBER
08493512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/04/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
RH2 9PY
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
FISHBOURNE NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: John Fernandez (929399509) has left the board |
Date: 06/10/2022 | Event: New Board Member Peter Edward Duff (908926205) Appointed |
Credit Risk Overview
Want to learn more about FISHBOURNE NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHBOURNE NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHBOURNE NUMBER 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2021 - Present (2 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 30 |
View Report |
06/12/2021 - Present (2 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2021 - Present (2 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 49 |
View Report |
20/09/2022 - Present (1 years and 7 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
17/04/2013 - Present (11years) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROSEWOOD GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
FISHBOURNE NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
REIGATE NO.1 LIMITED | In Liquidation | View Report |
ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: John Fernandez (929399509) has left the board |
Date: 06/10/2022 | Event: New Board Member Peter Edward Duff (908926205) Appointed |
Date: 30/09/2022 | Event: Stuart Hammond (915419499) has left the board |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Company Secretary John Fernandez (929399509) Appointed |
Date: 23/12/2021 | Event: New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
Date: 16/12/2021 | Event: New Board Member David Gordon Smith (907886963) Appointed |
Date: 16/12/2021 | Event: New Board Member Andrew Simon Charles Osborne (929053810) Appointed |
Date: 03/12/2021 | Event: Andrew Philip Steele (917970203) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: David Nicholas Sarson (913573685) has left the board |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 30/11/2018 | Event: Stuart Hammond (917910986) has left the board |
Date: 30/11/2018 | Event: Gordon Bruce Shepherd (917048174) has left the board |
Date: 30/11/2018 | Event: New Board Member Stuart Hammond (915419499) Appointed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 27/11/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Board Member David Nicholas Sarson (913573685) Appointed |
Date: 24/11/2015 | Event: David Nicholas Sarson (920264467) has left the board |
Date: 16/11/2015 | Event: New Board Member David Nicholas Sarson (920264467) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: David Gareth Fison (906023131) has left the board |
Date: 07/04/2015 | Event: New Board Member Andrew Philip Steele (917970203) Appointed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: New Board Member David Gareth Fison (906023131) Appointed |
Date: 20/06/2013 | Event: David Hatton (917756364) has left the board |
Date: 20/06/2013 | Event: New Company Secretary Stuart Hammond (917910986) Appointed |
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