FUGRO PROPERTIES LIMITED
Other letting and operating of own or leased real estate
FUGRO PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
Full company profile for FUGRO PROPERTIES LIMITED (03492164), an active company based in Wallingford, United Kingdom. Incorporated 14 Jan 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
£769.00k
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Fugro Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Laura Elizabeth Alice Hughes
Ceased 4 Jan 2021
Andrew Paul Flint
Ceased 5 Mar 2021
Philip Gerard Meaden
Ceased 30 Nov 2020
Gordon John Duncan
Ceased 30 Jun 2016
Emma Louise Herlihy
Ceased 5 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fugro Seacore Ltd, Bickland Industrial Park, Falmouth (TR11 4TA) CORNWALL | Freehold | £2,856,742 | 8 Apr 2021 |
Fugro House, Hithercroft Road, Wallingford (OX10 9RB) SOUTH OXFORDSHIRE | Leasehold | - | 5 Feb 2018 |
Units S, T and U, OYO Business Units, Hithercroft Road, Wallingford SOUTH OXFORDSHIRE | Freehold | - | 29 Aug 2006 |
Land on the north side of Hithercroft Road, Wallingford (OX10 9DG) SOUTH OXFORDSHIRE | Freehold | - | 13 Apr 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 14 Jan 2026 with no updates | |
| 12 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 May 2025 | Officers | Termination of Erik-Jan Willem Bijvank as director on 20 May 2025 | |
| 28 Jan 2025 | Confirmation Statement | Confirmation statement made on 14 Jan 2025 with updates | |
| 16 Dec 2024 | Resolution | Resolutions |
Confirmation statement made on 14 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Erik-Jan Willem Bijvank as director on 20 May 2025
Confirmation statement made on 14 Jan 2025 with updates
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 14 Jan 2026 with no updates
4 months ago on 21 Jan 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 12 Jun 2025
Termination of Erik-Jan Willem Bijvank as director on 20 May 2025
12 months ago on 27 May 2025
Confirmation statement made on 14 Jan 2025 with updates
1 years ago on 28 Jan 2025
Resolutions
1 years ago on 16 Dec 2024