Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Fugro Properties Limited
- Incorporated
- 14 January 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Fugro Holdings Limited
- Accounts type
- Full
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born May 1977 (49)
Officer history (13 former)
20 May 2025
Resigned Bijvank, Erik-Jan Willem as Director
1 June 2024
1 June 2024
Appointed Bijvank, Erik-Jan Willem as Director
1 June 2024
Resigned Flint, Andrew as Secretary
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
10 March 2023
5 March 2021
Resigned Herlihy, Emma Louise as Secretary
5 March 2021
Appointed Flint, Andrew as Secretary
4 January 2021
30 November 2020
1 October 2014
31 March 2014
Appointed Herlihy, Emma Louise as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
20 October 2009
15 April 2008
30 June 2006
30 June 2006
31 July 2004
22 November 2002
22 November 2002
14 January 1998
14 January 1998
14 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fugro Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Parent Company
Reg. no. England/Wales
Former controllers (5)
5 March 2021
Ceased Andrew Paul Flint — Has significant influence or control
5 March 2021
Ceased Emma Louise Herlihy — Has significant influence or control
4 January 2021
30 November 2020
30 June 2016
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Confirmation statement with updates | 14 January 2025 | ||
| 16 December 2024 | Insolvency filing |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →