Carre Properties Limited
- Company number
- 15925916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2024
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Previous names
- Automation Solutions Group Limited (until 4 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Nuala Martine | Director | 30 Aug 2024 | 1 Aug 2025 |
| WELLS, Michael | Director | 18 Aug 2025 | |
| WELLS, David Stanley | Director | 18 Aug 2025 | |
| GRAVES, Frank Rodney | Director | 18 Aug 2025 | |
| GRAVES, Mark | Director | 1 Aug 2025 | |
| GRAVES, Mark | Secretary | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 | 1 Aug 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 30 Aug 2024 | 1 Aug 2025 |
| Mr Mark Graves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 18 Aug 2025 |
| Fgs Properties Ltd | Ownership Of Shares 75 To 100 Percent | 18 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
Connections
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- Collect And Recycle Ltd (12129133)
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- FGS Properties Limited (05376264)
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