Ferguson Property Investments 1 Ltd
- Company number
- 03198240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- D.C.E. Holdings Limited (until 29 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALEEM, Mohammed | Director | 28 Jun 2022 | 2 Jun 2026 |
| FERGUSON, Zanete | Director | 10 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus One Ltd | Ownership Of Shares 75 To 100 Percent | 28 Nov 2020 | 28 Nov 2020 |
| Mr Peter David Chapman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Nov 2020 |
| Buckfastleigh Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 | 31 Aug 2023 |
| Edwin Lowe (Manufacturing) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | 30 Jun 2024 |
| Fergusons Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £944,193 | £1,264 | 0 |
| 31 Aug 2024 | £984,536 | £1,952 | 0 |
| 31 Aug 2023 | £1,076,298 | £812 | 2 |
| 31 Aug 2022 | £1,114,132 | £129 | 2 |
| 31 Aug 2021 | £1,183,801 | £52 | 2 |
| 31 Dec 2020 | £1,057,180 | £369 | 3 |
| 31 Oct 2019 | £1,090,726 | - | 3 |
| 31 Oct 2018 | £1,185,458 | £3,743 | - |
| 31 Oct 2017 | £881,600 | £2,825 | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Directors’ other companies
- FERGUSONE, Zanete - Director at Elg102 Ltd
- FERGUSONE, Zanete - Director at D.C.E. Holne Limited
- FERGUSONE, Zanete - Director at Design Window And Door Systems Limited
- FERGUSONE, Zanete - Director at Leaf Business Management Ltd
- FERGUSONE, Zanete - Director at Ferguson Property Investments 5 Ltd
- FERGUSONE, Zanete - Director at Revfuel Ltd
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