Ferguson Winnersh Properties Limited in Wokingham BERKSHIRE

Ferguson Winnersh Properties Limited BERKSHIRE

Founded in 1964, Ferguson Winnersh Properties, classified under reg no. 00806890 is an active company. Currently registered at 1020 Eskdale Road, Winnersh Triangle RG41 5TS, Berkshire the company has been in the business for sixty years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 21st January 2022 Ferguson Winnersh Properties Limited is no longer carrying the name Wolseley Properties.

There is a single director in the company at the moment - Andrew B., appointed on 30 April 2017. In addition, a secretary was appointed - Matthew M., appointed on 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ferguson Winnersh Properties Limited Address / Contact

Office Address	1020 Eskdale Road, Winnersh Triangle
Office Address2	Wokingham
Town	Berkshire
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00806890
Date of Incorporation	Wed, 27th May 1964
Industry	Dormant Company
End of financial Year	31st July
Company age	60 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Matthew M.

Position: Secretary

Appointed: 01 January 2023

Andrew B.

Position: Director

Appointed: 30 April 2017

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

David B.

Position: Secretary

Resigned: 27 July 1998

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 01 January 2023

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Simon G.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2017

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Matthew W.

Position: Director

Appointed: 01 April 2010

Resigned: 01 August 2012

Alison D.

Position: Secretary

Appointed: 31 May 2007

Resigned: 05 August 2011

Mark W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 31 May 2007

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2007

Edward P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 August 2002

Edward P.

Position: Director

Appointed: 13 December 1999

Resigned: 31 August 2002

David B.

Position: Secretary

Appointed: 31 October 1999

Resigned: 13 December 1999

Adrian B.

Position: Secretary

Appointed: 27 July 1998

Resigned: 31 October 1999

Adrian B.

Position: Director

Appointed: 27 July 1998

Resigned: 31 October 1999

Ian B.

Position: Director

Appointed: 01 August 1997

Resigned: 27 July 1998

Stephen W.

Position: Director

Appointed: 20 October 1994

Resigned: 31 March 2010

Joanna L.

Position: Director

Appointed: 28 April 1994

Resigned: 04 May 1994

Richard I.

Position: Director

Appointed: 03 November 1992

Resigned: 20 October 1994

William P.

Position: Director

Appointed: 03 November 1992

Resigned: 31 July 1997

David B.

Position: Director

Appointed: 03 November 1992

Resigned: 01 July 2002

Jeremy L.

Position: Director

Appointed: 03 November 1992

Resigned: 31 July 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Ferguson Group Holdco Limited from Berkshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ferguson Group Holdco Limited

1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5626820
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wolseley Properties	January 21, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 16th, February 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 17th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 17th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 18th, April 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 24th, March 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 30th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 22nd, January 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 7th, February 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 25th, January 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 26th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 20th, January 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 9th, April 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 25th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 25th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 10th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 10th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 31st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 31st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 27th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 27th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 19th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 19th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 8th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 8th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 20th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 20th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 6th, December 1994	accounts	Free Download
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 6th, December 1994	accounts
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 20th, December 1993	accounts
AA	Full accounts data made up to Saturday 31st July 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 27th, November 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 27th, November 1992	accounts
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 19th, December 1991	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 19th, December 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 11th, December 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 11th, December 1990	accounts
AA	Full accounts data made up to Monday 31st July 1989 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 10th, January 1990	accounts
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 21st, February 1989	accounts	Free Download
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 21st, February 1989	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 25th, January 1988	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 25th, January 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 25th, November 1986	accounts
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 25th, November 1986	accounts	Free Download

Ferguson Winnersh Properties Limited BERKSHIRE

Ferguson Winnersh Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Andrew B.

Wolseley Directors Limited

David B.

Katherine M.

Graham M.

Simon G.

Tom B.

Matthew W.

Alison D.

Mark W.

Mark W.

Edward P.

Edward P.

David B.

Adrian B.

Adrian B.

Ian B.

Stephen W.

Joanna L.

Richard I.

William P.

David B.

Jeremy L.

People with significant control

Company previous names

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