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BUTLER HOUSE CARPETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butler House Carpets Limited. The company was founded 23 years ago and was given the registration number 04207108. The firm's registered office is in CRANBROOK. You can find them at Bank Chambers, High Street, Cranbrook, Kent. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:BUTLER HOUSE CARPETS LIMITED
Company Number:04207108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Farm Cottage, Mounts Lane Rolvenden Layne, Cranbrook, TN17 4NU

Secretary18 May 2001Active
Upper Farm Cottage, Mounts Lane Rolvenden Layne, Cranbrook, TN17 4NU

Director18 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 April 2001Active

People with Significant Control

Mrs Jane Elizabeth Shaw
Notified on:30 April 2018
Status:Active
Date of birth:April 1966
Nationality:British
Address:Bank Chambers, Cranbrook, TN17 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair William Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Bank Chambers, Cranbrook, TN17 3EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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