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Companies House/Leatherhead/Company profile

FERGUSON PROPERTY INVESTMENTS 1 LTD

Active
03198240·incorporated 1996-05-13

FERGUSON PROPERTY INVESTMENTS 1 LTD is an active UK private limited company, incorporated on 13 May 1996 at Companies House (number 03198240; OpenRegistry canonical ID GB-03198240-ferguson-property-investments-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 3,475 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-13
Registered Address
THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FERGUSON PROPERTY INVESTMENTS 1 LTD

Filings

Check filing history of FERGUSON PROPERTY INVESTMENTS 1 LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FERGUSON PROPERTY INVESTMENTS 1 LTD has 1 person with significant control on file:

  • Fergusons Property Holdings Ltd. Notified 2024-06-30.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Buckfastleigh Ltd. Notified 2020-11-27. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Edwin Lowe (Manufacturing) Ltd (United Kingdom reg. 14964115). Notified 2023-08-31. Ceased 2024-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Chapman born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Opus One Ltd. Notified 2020-11-28. Ceased 2020-11-28.
    • Owns 75% or more of shares

Previous names

FERGUSON PROPERTY INVESTMENTS 1 LTD has previously traded as:

  • D.C.E. HOLDINGS LIMITED (until 2024-07-29)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03198240.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.