FERGUSON PROPERTY INVESTMENTS 1 LTD
Active - Accounts Filed
General Information
NAME
FERGUSON PROPERTY INVESTMENTS 1 LTD
COMPANY NUMBER
03198240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/05/1996
(28 years and 6 months old)
WEBSITE
http://dce-holne.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/05/1996
29/07/2024
D.C.E. HOLDINGS LIMITED
TOWCESTER
NN12 8TB
Telephone: 01364643862
TPS: No
2 Shacks Barn Farm Silverstone
Towcester
NN12 8TB
Network Park
Unit 9
Duddeston Mill Road
Birmingham, West Midlands
B8 1AU
Telephone: 643862
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKFASTLEIGH LTD | Active - Accounts Filed | View Report |
| D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON PROPERTY INVESTMENTS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON PROPERTY INVESTMENTS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON PROPERTY INVESTMENTS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 10 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/05/1996 - 27/11/2020 (24 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) 13/05/1996 - Present (28 years and 6 months) 13/05/1996 - Present (28 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKFASTLEIGH LTD | Active - Accounts Filed | View Report |
| D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D.C.E. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | Mohammed Kaleem (927704057) has left the board |
| 30/06/2022 | New Board Member Mohammed Kaleem (928959894) Appointed |
| 30/04/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Zanete Fergusone (928228213) Appointed |
| 03/01/2022 | Zanete Fergusone (926599851) has left the board |
| 03/01/2022 | Zanete Fergusone (926599851) has left the board |
| 14/09/2021 | Sukhbinder Singh Heer (921684906) has left the board |
| 20/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 04/02/2021 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 03/12/2020 | Peter David Chapman (902740442) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Board Member Peter David Chapman (902740442) Appointed |
| 20/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 12/09/2018 | New Company Secretary Lynda Carol Smith (925023000) Appointed |
| 12/09/2018 | New Company Secretary Helen Jane Shaw (925022995) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Zanete Fergusone (926599851) Appointed |
| 19/01/1970 | Peter David Chapman (902740442) has left the board |
| 19/01/1970 | New Board Member Mohammed Kaleem (927704057) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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