FISHBOURNE NUMBER 3 LIMITED
In Liquidation
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
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTH FERRIBY
HU14 3JP
Ferriby Hall
High Street
NORTH FERRIBY
HU14 3JP
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
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 |
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2013 - 31/05/2013 (1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/06/2013 - 23/09/2016 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
| REIGATE NO.1 LIMITED | Company is dissolved | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399509) has left the board |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399509) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053810) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | David Nicholas Sarson (913573685) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 30/11/2018 | Stuart Hammond (917910986) has left the board |
| 30/11/2018 | Gordon Bruce Shepherd (917048174) has left the board |
| 30/11/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member David Nicholas Sarson (913573685) Appointed |
| 24/11/2015 | David Nicholas Sarson (920264467) has left the board |
| 16/11/2015 | New Board Member David Nicholas Sarson (920264467) Appointed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 29/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/06/2013 | New Board Member David Gareth Fison (906023131) Appointed |
| 20/06/2013 | David Hatton (917756364) has left the board |
| 20/06/2013 | New Company Secretary Stuart Hammond (917910986) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
