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CARRE PROPERTIES LIMITED

Active
15925916·incorporated 2024-08-30

CARRE PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 August 2024 at Companies House (number 15925916; OpenRegistry canonical ID GB-15925916-carre-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,671 active companies registered in Sleaford, Lincolnshire (postcode NG34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-30
Registered Address
1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARRE PROPERTIES LIMITED

Accounts

Next accounts due 2026-05-30. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

CARRE PROPERTIES LIMITED has 1 person with significant control on file:

  • Fgs Properties Ltd. Notified 2025-08-18.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-30. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-30. Ceased 2025-08-01.
    • Has significant influence or control
  • Mr Mark Graves born 1964 resident in England, British national. Notified 2025-08-01. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARRE PROPERTIES LIMITED has previously traded as:

  • AUTOMATION SOLUTIONS GROUP LIMITED (until 2025-08-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Sleaford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15925916.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.