FERGUSON PROPERTY INVESTMENTS 1 LTD

Key Data

Status

Active

Company No.

03198240

Incorporation date

13/05/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1996)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

12/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

08/01/2025

Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08

View PDF (1 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

27/07/2024

Cessation of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2024-06-30

View PDF (1 pages)

27/07/2024

Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-27

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

27/07/2024

Notification of Fergusons Property Holdings Ltd as a person with significant control on 2024-06-30

View PDF (1 pages)

27/07/2024

Director's details changed for Mrs Zanete Ferguson on 2024-06-30

View PDF (2 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

08/09/2023

Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2023-08-31

View PDF (2 pages)

08/09/2023

Cessation of Buckfastleigh Ltd as a person with significant control on 2023-08-31

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

28/10/2022

Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 2022-10-28

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/06/2022

Appointment of Mr Mohammed Kaleem as a director on 2022-06-28

View PDF (2 pages)

28/06/2022

Termination of appointment of Mohammed Kaleem as a director on 2022-06-28

View PDF (1 pages)

17/06/2022

Director's details changed for Mrs Zanete Fergusone on 2022-04-27

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

31/01/2022

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

11/01/2022

Appointment of Mrs Zanete Fergusone as a director on 2022-01-10

View PDF (2 pages)

30/12/2021

Termination of appointment of Zanete Fergusone as a director on 2021-12-20

View PDF (1 pages)

15/09/2021

Registration of charge 031982400002, created on 2021-09-08

View PDF (6 pages)

15/09/2021

Registration of charge 031982400003, created on 2021-09-08

View PDF (50 pages)

10/09/2021

Termination of appointment of Sukhbinder Singh Heer as a director on 2021-08-09

View PDF (1 pages)

27/07/2021

Appointment of Mr Sukhbinder Singh Heer as a director on 2021-07-26

View PDF (2 pages)

09/07/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/06/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

26/04/2021

Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2021-04-26

View PDF (1 pages)

20/04/2021

Cessation of Opus One Ltd as a person with significant control on 2020-11-28

View PDF (1 pages)

20/04/2021

Notification of Buckfastleigh Ltd as a person with significant control on 2020-11-27

View PDF (2 pages)

07/02/2021

Termination of appointment of Robin Adair Smith as a director on 2020-12-01

View PDF (1 pages)

02/02/2021

Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2021-02-02

View PDF (1 pages)

02/02/2021

Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2021-02-02

View PDF (1 pages)

04/12/2020

Notification of Opus One Ltd as a person with significant control on 2020-11-28

View PDF (1 pages)

03/12/2020

Registered office address changed from Mardle Way Industrial Estate Buckfastleigh Devon TQ11 0NS to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 2020-12-03

View PDF (1 pages)

03/12/2020

Cessation of Peter David Chapman as a person with significant control on 2020-11-28

View PDF (1 pages)

03/12/2020

Appointment of Mrs Zanete Fergusone as a director on 2020-11-28

View PDF (2 pages)

01/12/2020

Termination of appointment of Steven Paul Shaw as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Peter David Chapman as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Lynda Carol Smith as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Helen Jane Shaw as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Avril Chapman as a secretary on 2020-11-27

View PDF (1 pages)

28/11/2020

Appointment of Mr Mohammed Kaleem as a director on 2020-11-27

View PDF (2 pages)

15/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

29/08/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

18/04/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

11/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

10/09/2018

Appointment of Lynda Carol Smith as a secretary on 2018-09-10

View PDF (2 pages)

10/09/2018

Appointment of Helen Jane Shaw as a secretary on 2018-09-10

View PDF (2 pages)

19/07/2018

Register(s) moved to registered office address Mardle Way Industrial Estate Buckfastleigh Devon TQ11 0NS

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

12/04/2018

Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

11/04/2018

Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

03/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

24/01/2018

Sub-division of shares on 2017-03-31

View PDF (7 pages)

24/01/2018

Change of share class name or designation

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (2 pages)

18/01/2018

Second filing of Confirmation Statement dated 15/04/2017

View PDF (13 pages)

26/04/2017

15/04/17 Statement of Capital gbp 2800

View PDF (6 pages)

20/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

04/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (8 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (9 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (4 pages)

28/03/2013

Resolutions

View PDF (2 pages)

28/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (8 pages)

10/05/2011

Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (7 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2010

Director's details changed for Mr Peter David Chapman on 2010-04-24

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Steven Paul Shaw on 2010-04-24

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Robin Adair Smith on 2010-04-24

View PDF (2 pages)

21/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

07/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/06/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

30/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

06/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

£ nc 50000/55000 31/10/02

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

10/07/2007

Return made up to 13/05/07; full list of members

View PDF (4 pages)

09/08/2006

Return made up to 13/05/06; full list of members

View PDF (4 pages)

22/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/12/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

27/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

21/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

07/08/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

05/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

31/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

30/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

02/08/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

18/07/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

26/05/1999

Return made up to 13/05/99; no change of members

View PDF (5 pages)

26/05/1999

Location of register of members

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/11/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

30/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

26/07/1996

Secretary resigned

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

New secretary appointed

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (1 pages)

26/07/1996

New director appointed

View PDF (1 pages)

25/07/1996

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

25/07/1996

Ad 17/07/96--------- £ si 2498@1=2498 £ ic 2/2500

View PDF (2 pages)

13/05/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+148.08 % *

* during past year

Cash in Bank

£129.00

Business linkages

Check business linkages of FERGUSON PROPERTY INVESTMENTS 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

27/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.18M
-
0.00
52.00
-

2022
2
1.11M
-
0.00
129.00
-

2022
2
1.11M
-
0.00
129.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.11M £-5.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.00 £148.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Zanete Ferguson	Director	10/01/2022 - Present	65
Kaleem, Mohammed	Director	28/06/2022 - Present	55
Heer, Sukhbinder Singh	Director	26/07/2021 - 09/08/2021	34

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FERGUSON PROPERTY INVESTMENTS 1 LTD

FERGUSON PROPERTY INVESTMENTS 1 LTD is an(a) Active company incorporated on 13/05/1996 with the registered office located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FERGUSON PROPERTY INVESTMENTS 1 LTD?

FERGUSON PROPERTY INVESTMENTS 1 LTD is currently Active. It was registered on 13/05/1996 .

Where is FERGUSON PROPERTY INVESTMENTS 1 LTD located?

FERGUSON PROPERTY INVESTMENTS 1 LTD is registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB.

What does FERGUSON PROPERTY INVESTMENTS 1 LTD do?

FERGUSON PROPERTY INVESTMENTS 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does FERGUSON PROPERTY INVESTMENTS 1 LTD have?

FERGUSON PROPERTY INVESTMENTS 1 LTD had 2 employees in 2022.

What is the latest filing for FERGUSON PROPERTY INVESTMENTS 1 LTD?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-08-31.