BUTLER HOUSE CARPETS LIMITED

BUTLER HOUSE CARPETS LIMITED is an active private limited company, incorporated on 27 April 2001. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BUTLER HOUSE CARPETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK CHAMBERS
Address Line 2	HIGH STREET
Post Town	CRANBROOK
County	KENT
Postcode	TN17 3EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

BUTLER HOUSE CARPETS LIMITED

Directors

(The company's officers)

MR ALASTAIR WILLIAM SHAW

(~57 year old British national)

UPPER FARM COTTAGE, MOUNTS LANE ROLVENDEN LAYNE, CRANBROOK, KENT, TN17 4NU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2001

JANE ELIZABETH SHAW

(~58 year old British national)

UPPER FARM COTTAGE, MOUNTS LANE ROLVENDEN LAYNE, CRANBROOK, KENT, TN17 4NU

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 18/05/2001

Shareholders

(Persons of Significant Control)

Mr Alastair William Shaw

(~57 year old British national)

Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Jane Elizabeth Shaw

(~58 year old British national)

Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)