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COUNTY TILE WAREHOUSE LIMITED

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

This company is commonly known as County Tile Warehouse Limited. The company was founded 32 years ago and was given the registration number 02624565. The firm's registered office is in SALISBURY. You can find them at Stephenson Road, Churchfield Industrial Estate, Salisbury, Wilts. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:COUNTY TILE WAREHOUSE LIMITED
Company Number:02624565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Stephenson Road, Churchfield Industrial Estate, Salisbury, Wilts, SP2 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson Road, Churchfield Industrial Estate, Salisbury, SP2 7NP

Secretary02 August 2021Active
Stephenson Road, Churchfield Industrial Estate, Salisbury, SP2 7NP

Director02 August 2021Active
Stephenson Road, Churchfield Industrial Estate, Salisbury, SP2 7NP

Director02 August 2021Active
Barchester House, Tidworth Road, Boscombe Village, Salisbury, SP4 0AE

Secretary-Active
Barchester House, Boscombe Village, Salisbury, SP4 0HA

Director-Active
Barchester House, Tidworth Road, Boscombe Village, Salisbury, SP4 0AE

Director-Active
Hunts Farm House, Sherborne Causeway, Shaftesbury, SP7 9PY

Director-Active
Hunts Farm House, Sherborne Causeway, Shaftesbury, SP7 9PY

Director-Active

People with Significant Control

Mr Henry Charles Brook
Notified on:02 August 2021
Status:Active
Date of birth:July 1989
Nationality:British
Address:Stephenson Road, Salisbury, SP2 7NP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Guy Courtenay Bagot Brook
Notified on:02 August 2021
Status:Active
Date of birth:April 1960
Nationality:British
Address:Stephenson Road, Salisbury, SP2 7NP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Matt Fripp
Notified on:02 August 2021
Status:Active
Date of birth:March 1977
Nationality:British
Address:Stephenson Road, Salisbury, SP2 7NP
Nature of control:
  • Voting rights 25 to 50 percent
Original Style Limited
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:Unit 3c, Falcon Road, Exeter, England, EX2 7LF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-30Address

Move registers to sail company with new address.

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2022-03-30Address

Change sail address company with new address.

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2022-03-11Accounts

Change account reference date company current extended.

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2021-09-14Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Appoint person secretary company with name date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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