Menna Overview
Here’s a quick overview of FERGUSON PROPERTY INVESTMENTS 1 LTD 👀 — a Leatherhead based business that started in 1996.
FERGUSON PROPERTY INVESTMENTS 1 LTD
- Company statusactive
- Company No03198240
- Age30 years 2 months Incorporated 13 May 1996
- Officers2
Address
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
FERGUSON PROPERTY INVESTMENTS 1 LTD is an active company incorporated on 13 May 1996 and based in Leatherhead, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Zanete | director | Mar 1994 | 10 Jan 2022 |
| KALEEM, Mohammed | director | Aug 1982 | 28 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fergusons Property Holdings Ltd | 30 Jun 2024 | |
| Edwin Lowe (Manufacturing) Ltd | 31 Aug 2023 | |
| Opus One Ltd | 28 Nov 2020 | |
| Buckfastleigh Ltd | 27 Nov 2020 | |
| Mr Peter David Chapman | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of FERGUSON PROPERTY INVESTMENTS 1 LTD 👀 — a Leatherhead based business that started in 1996.