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 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2021
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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
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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 | 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 (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
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 8 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 |
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