Presidente 3 Limited

Active04089841 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Non-trading company (74990)
Controlled by
Peter Michael Mason
Accounts type
Micro entity
Region
South East
Address
10 Downswood
Reigate Downswood
Reigate
RH2 0JH

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bogin, Robert Andrew
Secretary · Appointed 13 January 2016
Director · Appointed 22 November 2015
British
Born October 1947 (79)
Director · Appointed 30 October 2013
English
Born March 1941 (85)
Officer history (13 former)
12 January 2017
Resigned Pearce, Philip as Director
13 January 2016
Resigned Pearce, Philip as Secretary
13 January 2016
Appointed Bogin, Robert Andrew as Secretary
22 November 2015
Appointed Bogin, Robert Andrew as Director
15 November 2014
Resigned Scowsill, David Peter as Director
30 October 2013
Appointed Mason, Peter Michael as Director
28 October 2008
Resigned Stuart Smith, John as Secretary
28 October 2008
Resigned Stuart Smith, John as Director
28 October 2008
Appointed Pearce, Philip as Secretary
28 October 2008
Appointed Pearce, Philip as Director
28 October 2008
Resigned Stuart-Smith, Matthew John as Secretary
28 October 2008
Appointed Scowsill, David Peter as Director
3 November 2003
Resigned Taylor, Robert John Renfrew as Secretary
17 September 2003
Resigned Taylor, Robert John Renfrew as Director
16 September 2003
Appointed Stuart Smith, John as Director
16 September 2003
Appointed Stuart-Smith, Matthew John as Secretary
1 September 2002
Appointed Stuart Smith, John as Secretary
1 September 2002
Resigned Screech, Stephen William as Director
31 January 2002
Appointed Taylor, Robert John Renfrew as Secretary
31 January 2002
Resigned Stuart Smith, John as Secretary
21 January 2002
Appointed Screech, Stephen William as Director
8 October 2001
Resigned Brushneen, Clive as Director
8 October 2001
Resigned Stuart Smith, John as Director
8 October 2001
Resigned Stuart Smith, Nicola Susanne as Director
5 October 2001
Appointed Taylor, Robert John Renfrew as Director
14 June 2001
Appointed Brushneen, Clive as Director
13 October 2000
Appointed Stuart Smith, John as Director
13 October 2000
Appointed Stuart Smith, Nicola Susanne as Director
13 October 2000
Appointed Stuart Smith, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2026
Has significant influence or control
British
Born March 1941 (85)
Former controllers (2)
12 January 2026
Ceased Peter Michael Mason — Has significant influence or control
24 October 2017
Ceased John Stuart Smith — Owns 25–50% of shares

Financials

Net Assets
£162,492
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £163,827 £163,033 £163,459 £160,582 £161,651 £162,492
Balance sheet detail
202520242023202220212020
Fixed Assets£160,000£160,000£160,000£160,000£160,000£160,000
Current Assets£2,492£1,651£582£3,459£3,033£3,827
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,492£1,651£582£3,459£3,033£3,827
Net Assets£162,492£161,651£160,582£163,459£163,033£163,827
Shareholder Funds£162,492£161,651£160,582£163,459£163,033£163,827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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