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Carre Properties Limited

Carre Properties Limited is an active company incorporated on 30 August 2024 with the registered office located in Sleaford, Lincolnshire. Carre Properties Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15925916
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 30 May 2026 (6 months remaining)
Address
1a Wharfside Mews
Carre Street
Sleaford
Lincolnshire
NG34 7TR
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • Secretary • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Furnishings Limited
Frank Rodney Graves, Michael Wells, and 1 more are mutual people.
Active
Pleisuretime Pub Company Limited
Frank Rodney Graves, Michael Wells, and 1 more are mutual people.
Active
Securistor Limited
Frank Rodney Graves, Michael Wells, and 1 more are mutual people.
Active
Securistor Self Storage Limited
Frank Rodney Graves, Michael Wells, and 1 more are mutual people.
Active
Securistor Storage Limited
Frank Rodney Graves, Michael Wells, and 1 more are mutual people.
Active
FGS Properties Limited
Michael Wells is a mutual person.
Active
Stoneocean Limited
Nuala Thornton is a mutual person.
Active
Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Financials
Carre Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Mark Graves (PSC) Resigned
2 Months Ago on 18 Aug 2025
Fgs Properties Ltd (PSC) Appointed
2 Months Ago on 18 Aug 2025
Mr David Stanley Wells Appointed
2 Months Ago on 18 Aug 2025
Mr Michael Wells Appointed
2 Months Ago on 18 Aug 2025
Mr Frank Rodney Graves Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mark Graves (PSC) Appointed
3 Months Ago on 1 Aug 2025
Nuala Thornton Resigned
3 Months Ago on 1 Aug 2025
Mark Graves Appointed
3 Months Ago on 1 Aug 2025
Name changed from Automation Solutions Group Limited
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Cessation of Mark Graves as a person with significant control on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 31 Aug 2025
Appointment of Mr Frank Rodney Graves as a director on 18 August 2025
Submitted on 31 Aug 2025
Appointment of Mr Michael Wells as a director on 18 August 2025
Submitted on 31 Aug 2025
Notification of Fgs Properties Ltd as a person with significant control on 18 August 2025
Submitted on 31 Aug 2025
Appointment of Mr David Stanley Wells as a director on 18 August 2025
Submitted on 31 Aug 2025
Notification of Mark Graves as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1a Wharfside Mews Carre Street Sleaford Lincolnshire NG34 7TR on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Nuala Thornton as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Mark Graves as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Repayment History
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