FG PROPERTIES LIMITED

Overview

Company Name	FG PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02094289
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FG PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is FG PROPERTIES LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FG PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
FB PROPERTIES LIMITED	Aug 16, 1995	Aug 16, 1995
DOLSETT ESTATES LIMITED	Mar 13, 1987	Mar 13, 1987
QUAYSHELFCO 159 LIMITED	Jan 28, 1987	Jan 28, 1987

What are the latest accounts for FG PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FG PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Director's details changed for Mr James Thomas Bowen on Jan 14, 2026	2 pages	CH01

Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	11 pages	AA

Oct 28, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	legacy	223 pages	PARENT_ACC

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	13 pages	AA

Nov 01, 2024	legacy	268 pages	PARENT_ACC

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	15 pages	AA

Dec 11, 2023	legacy	240 pages	PARENT_ACC

Dec 11, 2023	legacy	3 pages	GUARANTEE2

Dec 11, 2023	legacy	2 pages	AGREEMENT2

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 26, 2022	19 pages	AA

Jul 14, 2022	Termination of appointment of Duncan Mclellan Collie as a director on Jun 30, 2022	1 pages	TM01

Jul 14, 2022	Appointment of David James Foote as a director on Jun 30, 2022	2 pages	AP01

Apr 21, 2022	Appointment of Mr James Thomas Bowen as a director on Mar 31, 2022	2 pages	AP01

Apr 21, 2022	Termination of appointment of Stuart Parker as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Full accounts made up to Mar 27, 2021	18 pages	AA

Nov 15, 2021	Full accounts made up to Mar 28, 2020	20 pages	AA

View All Filings

Who are the officers of FG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2022		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	177433790022
FOOTE, David James The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 30, 2022		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1975-3	298020230001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
GLIBOTA-VIGO, Silvana Nerina The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 18, 2019	Jul 31, 2020	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				259618190001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Jun 18, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953900001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161913730001
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Aug 31, 1995	Aug 28, 1998	Secretary	Ashley House Manor Road HP10 8HY Penn Buckinghamshire		British		100098300001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Aug 28, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
TONKINSON, Roger Lloyd Primrose Lodge Weston Park East Weston Park BA1 2UX Bath Avon		May 22, 1995	Secretary	Primrose Lodge Weston Park East Weston Park BA1 2UX Bath Avon		British		27229660001
WARD, David John Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol	May 22, 1995	Aug 31, 1995	Secretary	Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol		British		1535540001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187985910001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Oct 24, 2005	Mar 30, 2012	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1950-6	86630001
CARR, Jeffrey King Street AB24 5RP Aberdeen 395	Sep 29, 2009	Nov 11, 2011	Director	King Street AB24 5RP Aberdeen 395	England	British	1961-9	103780760001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 Scotland	Jun 19, 2006	Feb 01, 2021	Director	King Street AB24 5RP Aberdeen 395 Scotland	England	British	1964-3	52041130003
COLLIE, Duncan Mclellan King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 01, 2012	Jun 30, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1966-7	79168140001
CUTMORE, Denys Michael Wayside Bridgwater Road Sidcot BS25 1NB Winscombe Avon		Jul 21, 1995	Director	Wayside Bridgwater Road Sidcot BS25 1NB Winscombe Avon		British	1944-10	44573160002
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Mar 07, 2000	Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	May 31, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
GREGORY, Matthew King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 01, 2015	Jun 18, 2019	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1970-2	70063900003
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Oct 17, 2001	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LAWSON, Derek Edgar 74 Easter Bankton EH54 9BE Livingston West Lothian	Feb 17, 2000	Dec 21, 2001	Director	74 Easter Bankton EH54 9BE Livingston West Lothian		British	1957-4	1099420001
LEWIS, Richard Anthony Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire	May 09, 1994	Feb 17, 2000	Director	Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire	England	British	1955-4	34902060001
LOCKHEAD, Moir, Sir King Street AB24 5RP Aberdeen 395	Jul 21, 1995	Nov 01, 2010	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1945-4	56009610001
MACLENNAN, Jayne Elizabeth King Street AB24 5RP Aberdeen 395	Oct 17, 2001	Mar 31, 2017	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1956-7	116899720001
MAHER, Ronald David James King Street AB24 5RP Aberdeen 395 United Kingdom	Mar 31, 2017	May 08, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1965-4	228999180001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset		Feb 27, 1995	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	107447050001
MITCHELL, Michael James Ross, Dr 346d North Deeside Road Cults AB15 9SE Aberdeen	Oct 17, 2001	Oct 19, 2004	Director	346d North Deeside Road Cults AB15 9SE Aberdeen		British	1948-2	52062750004
O'TOOLE, Timothy Terrence King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 14, 2010	May 31, 2018	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United States	American	1955-7	152395020001
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Feb 28, 1995	May 22, 1995	Director	Ashley House Manor Road HP10 8HY Penn Buckinghamshire	England	British	1952-11	100098300001
PARKER, Stuart King Street AB24 5RP Aberdeen 395 United Kingdom	May 08, 2017	Mar 31, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1964-10	231121360001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Jul 21, 1995	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset		May 22, 1995	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
SNOWDEN, Christopher Philip Badgers Acre Stone Allerton BS26 2NR Axbridge Somerset		Feb 22, 1995	Director	Badgers Acre Stone Allerton BS26 2NR Axbridge Somerset		British	1953-6	1850620001
SURCH, Christopher King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 01, 2012	Dec 01, 2015	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1961-11	171849730001
TONKINSON, Roger Lloyd Primrose Lodge Weston Park East Weston Park BA1 2UX Bath Avon		May 22, 1995	Director	Primrose Lodge Weston Park East Weston Park BA1 2UX Bath Avon		British	1941-9	27229660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FG PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02029363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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