Active03492164Private limited companyWallingford

FUGRO PROPERTIES LIMITED

Significant control: Fugro Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Fugro Properties Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Fugro Properties Limited sell?

Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

FUGRO PROPERTIES LIMITED is an active private limited company (company number 03492164) incorporated on 14 January 1998, registered in Wallingford. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 1,540 companies in other letting and operating of own or leased real estate in Oxford with filed accounts; the median reports net assets of £1 and is 8 years old.

Ownership and control

1 active · 5 other

Fugro Holdings Limited
corporate entity, England/Wales · since 30 June 2016
- owns 75–100% of shares
75–100%
PG
Mr Philip Gerard Meaden
Individual · since 30 June 2016 · ceased 30 November 2020
- has significant influence or control
EL
Mrs Emma Louise Herlihy
Individual · since 30 June 2016 · ceased 5 March 2021
- has significant influence or control
GJ
Mr Gordon John Duncan
Individual · since 30 June 2016 · ceased 30 June 2016
- has significant influence or control
LE
Laura Elizabeth Alice Hughes
Individual · since 4 January 2021 · ceased 4 January 2021
- has significant influence or control
- has significant influence or control
- has significant influence or control
AP
Mr Andrew Paul Flint
Individual · since 5 March 2021 · ceased 5 March 2021
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 January 199828 yrs ago
First accounts due: 14 October 19999874 days overdue
Confirmation statement due: 28 January 2027in 94 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68209: Other letting and operating of own or leased real estate
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 14 January 1998
Accounts past their due dateDue 14 October 1999

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Jan 2027Confirmation statement duein 94 days
14 Oct 1999First accounts due9874 days overdue
14 Jan 1998Incorporated

Similar companies in Oxford

Same activity (other letting and operating of own or leased real estate), closest in incorporation date

All companies incorporated on 14 January 1998 · in Jan 1998.

Reminders for FUGRO PROPERTIES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.