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 7 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

REGISTERED ADDRESS

2 SHACKS BARN FARM SILVERSTONE
TOWCESTER
NN12 8TB

Telephone: 01364643862
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£812

529.46%

NET WORTH

£1.1M

3.40%

TOTAL LIABILITIES

£224.2k

NET ASSETS

£1.1M

3.40%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUCKFASTLEIGH LTD	Active - Accounts Filed	View Report
D.C.E. HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£812

529.46%

NET WORTH

£1.1M

3.40%

TOTAL LIABILITIES

£224.2k

NET ASSETS

£1.1M

3.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRRGUSONS PROPERTY HOLDINGS LTD	Owned: 3.57 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FERGUSONS PROPERTY HOLDINGS LTD	Owned: 3.57 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FERGUSONS PROPERTY HOLDINGS LTD	Owned: 3.57 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FERGUSONS PROPERTY HOLDINGS LTD	Owned: 78.57 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
FERGUSONS PROPERTY HOLDINGS LTD	Owned: 10.71 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zanete Ferguson 10/01/2022 - Present (2 years and 11 months) Born in Mar 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 14 Past: 22	View Report
Mohammed Kaleem 28/06/2022 - Present (2 years and 5 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 17 Past: 7	View Report
Robin Adair Smith 13/05/1996 - 01/12/2020 (24 years and 6 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Peter David Chapman 13/05/1996 - 27/11/2020 (24 years and 6 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Steven Paul Shaw 13/05/1996 - 27/11/2020 (24 years and 6 months) Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: Mohammed Kaleem (927704057) has left the board
Date: 30/06/2022	Event: New Board Member Mohammed Kaleem (928959894) Appointed
Date: 30/04/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Board Member Zanete Fergusone (928228213) Appointed
Date: 03/01/2022	Event: Zanete Fergusone (926599851) has left the board
Date: 03/01/2022	Event: Zanete Fergusone (926599851) has left the board
Date: 14/09/2021	Event: Sukhbinder Singh Heer (921684906) has left the board
Date: 20/06/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: Change in Reg. Office
Date: 04/02/2021	Event: Change in Reg. Office
Date: 07/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Peter David Chapman (902740442) has left the board
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Board Member Peter David Chapman (902740442) Appointed
Date: 20/10/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Company Secretary Lynda Carol Smith (925023000) Appointed
Date: 12/09/2018	Event: New Company Secretary Helen Jane Shaw (925022995) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 09/08/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 02/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: New Annual Return filed
Date: 02/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Zanete Fergusone (926599851) Appointed
Date: 19/01/1970	Event: Peter David Chapman (902740442) has left the board
Date: 19/01/1970	Event: New Board Member Mohammed Kaleem (927704057) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FERGUSON PROPERTY INVESTMENTS 1 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£812

£1.1M

£224.2k

£1.1M

People Overview

2

7

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£812

£1.1M

£224.2k

£1.1M

Accounts

People Overview

2

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™