opendata.bot
Company number
08090657

CARTER LAUREN (PROPERTY) LIMITED

Officer · CARTER, Lisa and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
CARTER LAUREN (PROPERTY) LIMITED
Company number
08090657
Registered office
East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
Company type
Private limited company
Incorporated on
31 May 2012
Status
Active
Age
14 years
Previous names
CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED (to 20 Apr 2018) · NETCHAIN LIMITED (to 29 Oct 2012)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 03/09/2018
Active
director
Appointed 01/06/2012
Active
director
Appointed 01/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carter Lauren Construction (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/04/2018
Mr Raymond Woollacott
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Neil Andrew Carter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/09/2018
director Appointed 01/06/2012
director Appointed 01/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2020 Charge registered A registered charge
20/11/2020 Charge registered A registered charge
07/10/2020 Charge registered A registered charge
07/10/2020 Charge registered A registered charge
07/10/2020 Charge registered A registered charge
08/07/2020 Charge registered A registered charge
03/09/2018 Secretary appointed CARTER, Lisa
01/05/2018 Director appointed JENKINS, Kevin Anthony
24/04/2018 Person with significant control ceased Mr Neil Andrew Carter
24/04/2018 Person with significant control ceased Mr Raymond Woollacott
24/04/2018 Person with significant control added Carter Lauren Construction (Holdings) Limited
24/04/2018 Director resigned WOOLLACOTT, Raymond
20/04/2018 Registered name changed CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED CARTER LAUREN (PROPERTY) LIMITED
12/03/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Neil Andrew Carter
06/04/2016 Person with significant control added Mr Raymond Woollacott
29/10/2012 Registered name changed NETCHAIN LIMITED CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED
16/10/2012 Charge registered Legal charge
01/06/2012 Director appointed WOOLLACOTT, Raymond
01/06/2012 Director appointed CARTER, Neil Andrew

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARTER LAUREN (PROPERTY) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

7 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Silvergift Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08090657
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARTER LAUREN (PROPERTY) LIMITED?
According to the official registry, the company number of CARTER LAUREN (PROPERTY) LIMITED is 08090657.
Where is CARTER LAUREN (PROPERTY) LIMITED registered?
The registered office is East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom.
Who runs CARTER LAUREN (PROPERTY) LIMITED?
CARTER, Lisa is listed among the officers of CARTER LAUREN (PROPERTY) LIMITED.
What is the SIC code of CARTER LAUREN (PROPERTY) LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls CARTER LAUREN (PROPERTY) LIMITED?
Carter Lauren Construction (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CARTER LAUREN (PROPERTY) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CARTER LAUREN (PROPERTY) LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About CARTER LAUREN (PROPERTY) LIMITED (08090657)

CARTER LAUREN (PROPERTY) LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090657. Its registered office is at East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Carter Lauren Construction (Holdings) Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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