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Fishbourne Number 3 Limited

Fishbourne Number 3 Limited is a liquidation company incorporated on 17 April 2013 with the registered office located in North Ferriby, East Riding of Yorkshire. Fishbourne Number 3 Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08493512
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2024 (1 year 3 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Rosewood Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinwood Properties Limited
Andrew Simon Charles Osborne is a mutual person.
Active
The B1M Limited
Andrew Simon Charles Osborne is a mutual person.
Active
ORRFC Trading Limited
Peter Edward Duff is a mutual person.
Active
Dave Smith Consulting Ltd
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 2 Limited
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 3 Limited
Mr David Gordon Smith is a mutual person.
Active
Geoffrey Osborne Limited
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Osborne Slinfold Ltd
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.42M (+2003%)
Turnover
£2.41M
Increased by £2.41M (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£20.86M
Increased by £4.36M (+26%)
Total Liabilities
-£21.97M
Increased by £5.03M (+30%)
Net Assets
-£1.11M
Decreased by £668K (+150%)
Debt Ratio (%)
105%
Increased by 2.64% (+3%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Sep 2024
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Rosewood Group Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Rosewood Development Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Rosewood Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 26 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 5 Jun 2024
Cessation of Rosewood Development Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 31 May 2024
Repayment History
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