# Carre Properties Limited

## Details

- **Company number:** [15925916](https://find-and-update.company-information.service.gov.uk/company/15925916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2024
- **Registered office:** 1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD, NG34 7TR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £100 | £100 |






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