Peter Fergusson Properties Limited

Active04427193 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Claynew Limited (until 13 May 2002)
Industry
Activities of professional membership organizations (94120)
Directors
Kathleen Dianne Fergusson
Owned by
Peter Ramsay Fergusson
Accounts type
Micro entity
Region
North East
Address
26 Gorleston Way
Sunderland
SR3 2NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
42
Outstanding
31
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born August 1991 (35)
Secretary · Appointed 9 May 2002
British
Fergusson, Kathleen Dianne
Director · Appointed 9 May 2002
British
Born December 1956 (69)
Director · Appointed 9 May 2002
British
Born August 1952 (74)
Officer history (2 former)
8 March 2021
Appointed Fergusson, Anthony Mark as Director
9 May 2002
Appointed Fergusson, Peter Ramsay as Secretary
9 May 2002
Appointed Fergusson, Kathleen Dianne as Director
9 May 2002
Appointed Fergusson, Peter Ramsay as Director
9 May 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
9 May 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 April 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
29 April 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 April 2017
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

Net Assets
£19,389
Employees
3
Debt Ratio
89%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 (£2,052) (£19,421) £32,085 £21,810 £19,389
Balance sheet detail
20242023202220212020
Fixed Assets£175,878£230,285£230,285£576,599£652,960
Current Assets£0£60,619£56,803£191,849£191,825
Creditors (< 1 year)£156,489£82,608£255,003£133,943£120,300
Creditors (> 1 year)£0£186,486£0£653,926£726,537
Net Current Assets(£156,489)(£21,989)(£198,200)£57,906£71,525
Net Assets£19,389£21,810£32,085(£19,421)(£2,052)
Shareholder Funds£19,389£21,810£32,085(£19,421)(£2,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
2 September 2026Director's details changed
2 September 2026Director's details changed
Show all recent filings

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