Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Carrs Properties Limited
- Incorporated
- 27 March 1906 (120 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Warwick Mill Business CentreWarwick BridgeCarlisleCA4 8RR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shakespeare, Emma Joanne
Secretary · Appointed 1 September 2026
Director · Appointed 1 July 2025
British,American
Born June 1980 (46)
Director · Appointed 10 June 2024
Also at Hotter Holdings Limited (proposed for strike-off), Meallmore Limited, Unbound Group PLC · more companies
British
Born February 1966 (60)
Officer history (12 former)
1 September 2026
Resigned Robertson, Paula as Secretary
1 September 2026
Appointed Shakespeare, Emma Joanne as Secretary
1 July 2025
30 June 2025
10 June 2024
25 September 2023
Appointed Robertson, Paula as Secretary
22 September 2023
Resigned Ratcliffe, Matthew as Secretary
27 January 2023
27 January 2023
11 October 2021
Resigned Pelham, Hugh Marcus as Director
12 January 2021
Appointed Pelham, Hugh Marcus as Director
12 January 2021
25 November 2016
Resigned Wood, Katie as Secretary
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
31 July 2013
1 May 2013
1 May 2013
1 March 2013
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
27 August 1999
17 February 1999
11 February 1991
11 February 1991
Resigned Barkhouse, Keith Ainsley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 98221
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Afgritech Limited Owns 75–100% of shares
Carr's Group Corporate Trustee Limited Owns 75–100% of shares
Carrs Properties Limited This company Owns 75–100% of shares
Fevara (UK) Limited Owns 75–100% of shares
Animax Limited Owns 75–100% of shares
Silloth Storage Company Limited Owns 25–50% of shares
Fevara International Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing |
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