FG Properties Limited

Active02094289 Private limited company

Incorporated: 28 January 1987 (39 years)
Previously known as: FB Properties Limited (until 13 January 2010)
Dolsett Estates Limited (until 16 August 1995)
Quayshelfco 159 Limited (until 13 March 1987)
Industry: Development of building projects (41100)
Directors: David James Foote
James Thomas Bowen
Owned by: Firstgroup Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 10
Outstanding: 2
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Foote, David James

Director · Appointed 30 June 2022

Also at Firstgroup Holdings Limited

British

Born March 1975 (51)

Bowen, James Thomas

Director · Appointed 31 March 2022

Also at First Rail Holdings Limited, Firstgroup Holdings Limited, Nextgen Midco Limited · more companies

British

Born July 1974 (52)

Officer history (34 former)

30 June 2022

Resigned Collie, Duncan Mclellan as Director

30 June 2022

Appointed Foote, David James as Director

31 March 2022

Appointed Bowen, James Thomas as Director

31 March 2022

Resigned Parker, Stuart as Director

1 February 2021

Resigned Chevis, Nicholas Keith as Director

31 July 2020

Resigned Glibota-Vigo, Silvana Nerina as Secretary

18 June 2019

Appointed Glibota-Vigo, Silvana Nerina as Secretary

18 June 2019

Resigned Gregory, Matthew as Director

18 June 2019

Resigned Hampson, Michael as Secretary

31 May 2018

Resigned O'Toole, Timothy Terrence as Director

8 May 2017

Appointed Parker, Stuart as Director

8 May 2017

Resigned Maher, Ronald David James as Director

31 March 2017

Appointed Maher, Ronald David James as Director

31 March 2017

Resigned Maclennan, Jayne Elizabeth as Director

22 July 2016

Appointed Hampson, Michael as Secretary

22 July 2016

Resigned Welch, Robert John as Secretary

1 December 2015

Appointed Gregory, Matthew as Director

1 December 2015

Resigned Surch, Christopher as Director

19 May 2014

Resigned Lewis, Paul Michael as Secretary

19 May 2014

Appointed Welch, Robert John as Secretary

1 September 2012

Appointed Surch, Christopher as Director

30 March 2012

Resigned Barrie, Sidney as Director

1 February 2012

Appointed Collie, Duncan Mclellan as Director

11 November 2011

Resigned Carr, Jeffrey as Director

15 July 2011

Resigned Barrie, Sidney as Secretary

15 July 2011

Appointed Lewis, Paul Michael as Secretary

1 November 2010

Resigned Lockhead, Moir, Sir as Director

14 June 2010

Appointed O'Toole, Timothy Terrence as Director

29 September 2009

Appointed Carr, Jeffrey as Director

1 May 2009

Resigned Finch, Dean Kendal as Director

19 June 2006

Appointed Chevis, Nicholas Keith as Director

20 December 2005

Appointed Barrie, Sidney as Secretary

20 December 2005

Resigned Ruppel, Brenda Louise as Secretary

24 October 2005

Appointed Barrie, Sidney as Director

19 October 2004

Resigned Mitchell, Michael James Ross, Dr as Director

31 May 2004

Resigned Lanaghan, Iain Malcolm, Mr. as Director

31 May 2004

Appointed Finch, Dean Kendal as Director

31 March 2003

Resigned Duncan, Robert Alexander as Director

21 December 2001

Resigned Lawson, Derek Edgar as Director

17 October 2001

Appointed Maclennan, Jayne Elizabeth as Director

17 October 2001

Appointed Mitchell, Michael James Ross, Dr as Director

17 October 2001

Appointed Lanaghan, Iain Malcolm, Mr. as Director

7 March 2000

Appointed Duncan, Robert Alexander as Director

17 February 2000

Appointed Lawson, Derek Edgar as Director

17 February 2000

Resigned Lewis, Richard Anthony as Director

30 September 1999

Resigned Smallwood, Trevor as Director

28 August 1998

Appointed Ruppel, Brenda Louise as Secretary

28 August 1998

Resigned Osbaldiston, John Anthony as Secretary

31 August 1995

Appointed Osbaldiston, John Anthony as Secretary

31 August 1995

Resigned Ward, David John as Secretary

21 July 1995

Resigned Varley, Graeme George Turnbull as Director

21 July 1995

Appointed Lockhead, Moir, Sir as Director

21 July 1995

Resigned Cutmore, Denys Michael as Director

21 July 1995

Appointed Smallwood, Trevor as Director

22 May 1995

Resigned Tonkinson, Roger Lloyd as Secretary

22 May 1995

Resigned Osbaldiston, John Anthony as Director

22 May 1995

Appointed Ward, David John as Secretary

22 May 1995

Resigned Smallwood, Trevor as Director

22 May 1995

Resigned Tonkinson, Roger Lloyd as Director

28 February 1995

Appointed Osbaldiston, John Anthony as Director

27 February 1995

Resigned Mclaughlin, James, Mr. as Director

22 February 1995

Resigned Snowden, Christopher Philip as Director

9 May 1994

Appointed Lewis, Richard Anthony as Director

16 August 1993

Appointed Varley, Graeme George Turnbull as Director

Ownership 1 active

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

Firstgroup Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02029363

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC

First Bus Holdings Limited Owns 75–100% of shares

Anderson Tours Holdings Limited Owns 75–100% of shares

Anderson Tours Limited Owns 75–100% of shares

Anderson Travel Holdings Limited Owns 75–100% of shares

Bath Bus Company Limited Owns 75–100% of shares

CCB Holdings Limited Status not confirmedOwns 75–100% of shares

Centrewest Limited Owns 75–100% of shares

Eagle Coaches Limited Owns 75–100% of shares

Ensign Bus Company Limited Owns 75–100% of shares

First Bus Central Services Limited Owns 75–100% of shares

First Bus London Limited Owns 75–100% of shares

First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares

First Cymru Buses Limited Owns 75–100% of shares

First Eastern Counties Buses Limited Owns 75–100% of shares

First Essex Buses Limited Owns 75–100% of shares

First Midland Red Buses Limited Owns 75–100% of shares

First Northern Ireland Limited Owns 75–100% of shares

And 17 more

First International (Holdings) Limited Owns 75–100% of shares

First International No.1 Limited DissolvedOwns 25–50% of shares

First Rail Holdings Limited Owns 75–100% of shares

Evolutionary Rail Limited Owns 75–100% of shares

First Capital Connect Limited Status not confirmedOwns 75–100% of shares

First Customer Contact Limited Owns 75–100% of shares

First Greater Western Limited Owns 75–100% of shares

First London Cableway Limited Owns 75–100% of shares

First MTR South Western Trains Limited Owns 50–75% of shares

First Rail London Limited Owns 75–100% of shares

First Scotrail Limited DissolvedOwns 75–100% of shares

First Transpennine Express Limited Owns 75–100% of shares

First Trenitalia West Coast Rail Limited Owns 50–75% of shares

First Rail Open Access Holdings Limited Owns 75–100% of shares

East Coast Trains Limited Owns 75–100% of shares

First Rail Stirling Holdings Limited Owns 75–100% of shares

First Rail Wales and Western Holdings Limited Has significant influence or control

Hull Trains Company Limited Owns 75–100% of shares

First Rail Procurement Limited Owns 75–100% of shares

First/keolis Holdings Limited Owns 50–75% of shares

First/keolis Transpennine Holdings Limited Owns 75–100% of shares

Firstbus Investments Limited Owns 75–100% of shares

FB Canada Holdings Limited Owns 75–100% of shares

FG Canada Investments Limited Owns 75–100% of shares

Fgi Canada Holdings Limited Owns 75–100% of shares

Firstgroup American Investments Owns 75–100% of shares

Scott's Hospitality Limited Owns 75–100% of shares

Firstgroup Canadian Finance Limited Owns 75–100% of shares

Firstgroup Energy Limited Owns 75–100% of shares

Nextgen Midco Limited Owns 25–50% of shares

Firstgroup Holdings Limited Owns 75–100% of shares

FG Properties Limited This company Owns 75–100% of shares

First Bus Pension GP Limited Owns 75–100% of shares

Firstgroup Pension GP Limited Owns 75–100% of shares

The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares

The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares

Firstgroup US Finance Limited Owns 75–100% of shares

GRT Bus Group Limited Owns 75–100% of shares

First Capital East Limited Has significant influence or control

First Student UK Limited Has significant influence or control

Totaljourney Limited Has significant influence or control

Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 January 2026	Director's details changed
6 January 2026	Confirmation statement with no updates	3 January 2026
28 October 2025	Other filing
28 October 2025	Audit exemption subsidiary accounts	29 March 2025
14 October 2025	Other filing