FP

FGS PROPERTIES LIMITED

Active

Company number 05376264

Sleaford · Incorporated 25 February 2005

1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, NG34 7TR

Last updated on 13 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2024

Company overview

FGS Properties Limited is an active private limited company incorporated on 25 February 2005 and registered in England and Wales. Its registered office is at 1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, NG34 7TR.

The company’s principal activities are the development of building projects, activities of holding companies, and other letting and operating of own or leased real estate.

It has filed total-exemption-full accounts to 25 October 2024. The next accounts are due by 18 October 2026. A confirmation statement was last made up to 1 September 2025 and the next is due by 15 September 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three British directors: Mark Graves (appointed 25 February 2005), Frank Rodney Graves and David Stanley Wells (both appointed 1 March 2013). The persons with significant control are Mr Mark Graves and Mr Michael Wells, each holding 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
25 October 2024
Next due
18 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
25 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Graves
Born June 1964
Ownership Of Shares 25 To 50 Percent
1 September 2024
PS
Mr Michael Wells
Born August 1969
Ownership Of Shares 25 To 50 Percent
1 September 2024

Funding

3 funding rounds
1 September 2024
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
18 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2025 View
Capital Alter Shares Subdivision
Capital
5 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Secretary Company With Change Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Gazette Filings Brought Up To Date
Gazette
5 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Gazette Notice Compulsory
Gazette
10 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Capital Allotment Shares
Capital
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Address
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
4 March 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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