FISHBOURNE HOUSING LIMITED

FISHBOURNE HOUSING LIMITED is an active private limited company, incorporated on 9 April 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FISHBOURNE HOUSING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACRE HOUSE 11-15
Address Line 2	WILLIAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

FISHBOURNE HOUSING LIMITED

Directors

(The company's officers)

MR MARK GILBERT

(~70 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/04/2021

MR DANIEL JOSEPH MARGOTT

(~34 year old British national)

53 HIGHMILL, WARE, SG12 0RY, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

MR MARTIN JOSEPH MARGOTT

(~66 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2021

MR JOHN STOCK

(~74 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)

Mr Mark Gilbert

(~70 year old British national)

Acre House 11-15, William Road, London, NW1 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Mr Mason Quincey

(~40 year old British national)

Ince Gd, Aldgate Tower, 2 Leman Street, London, E1 8QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Mr Martin Joseph Margott

(~66 year old British national)

14, Broadgates Avenue, Barnet, EN4 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2021

Connections

(Shared officers)

BETHWINES DEVELOPMENTS LIMITED

MR MARK GILBERT

COGENT LAND 2 LIMITED

MR DANIEL JOSEPH MARGOTT

GREENRIDGE BECKENHAM LLP

MR JOHN STOCK

SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED

MR JOHN STOCK

SENSITIVE DEVELOPMENTS LTD

MR JOHN STOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)