Ferguson House Management Company Limited

Active05399908 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 August 2006
British
Director · Appointed 21 March 2005
British
Born February 1953 (73)
Officer history (5 former)
11 August 2006
Appointed Harding, Jake Sutherland as Secretary
11 August 2006
Resigned Poole, Simon James as Secretary
11 August 2006
Resigned Poole, Simon James as Director
21 March 2005
Appointed Picton, Karen Elizabeth as Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 March 2005
Appointed Poole, Simon James as Secretary
21 March 2005
Appointed Poole, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05584928

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
11 December 2025Micro company accounts31 March 2025
28 May 2025Registered office address changed
21 March 2025Confirmation statement with updates21 March 2025
20 September 2024Micro company accounts31 March 2024
Show all recent filings

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