STRATFORD TILE WAREHOUSE LIMITED

Overview

Company Name	STRATFORD TILE WAREHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733250
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATFORD TILE WAREHOUSE LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STRATFORD TILE WAREHOUSE LIMITED located?

Registered Office Address	Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for STRATFORD TILE WAREHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for STRATFORD TILE WAREHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for STRATFORD TILE WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jan 20, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Nov 15, 2018	Notification of Karen Ann Brown as a person with significant control on Nov 15, 2018	2 pages	PSC01

Nov 15, 2018	Notification of John Brown as a person with significant control on Nov 15, 2018	2 pages	PSC01

Nov 15, 2018	Termination of appointment of Catherine Edith Caulkin as a director on Nov 15, 2018	1 pages	TM01

Nov 15, 2018	Termination of appointment of John Alfred Caulkin as a director on Nov 15, 2018	1 pages	TM01

Nov 15, 2018	Termination of appointment of John Alfred Caulkin as a secretary on Nov 15, 2018	1 pages	TM02

Nov 15, 2018	Cessation of John Alfred Caulkin as a person with significant control on Nov 15, 2018	1 pages	PSC07

Nov 15, 2018	Cessation of Catherine Edith Caulkin as a person with significant control on Nov 15, 2018	1 pages	PSC07

Sep 12, 2018	Appointment of Mrs Karen Ann Brown as a director on Sep 12, 2018	2 pages	AP01

Sep 12, 2018	Appointment of Mr John Brown as a director on Sep 12, 2018	2 pages	AP01

Aug 07, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

View All Filings

Who are the officers of STRATFORD TILE WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John Nuneaton Road Bulkington CV12 9QW Bedworth 18 Warwickshire England	Sep 12, 2018		Director	Nuneaton Road Bulkington CV12 9QW Bedworth 18 Warwickshire England	United Kingdom	British	1962-6	250340990001
BROWN, Karen Ann Nuneaton Road Bulkington CV12 9QW Bedworth 18 Warwickshire England	Sep 12, 2018		Director	Nuneaton Road Bulkington CV12 9QW Bedworth 18 Warwickshire England	England	British	1963-8	250341030001
CAULKIN, John Alfred 90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Mar 16, 1999	Nov 15, 2018	Secretary	90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire		British		63293380001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 16, 1999	Mar 16, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CAULKIN, Catherine Edith 90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Mar 16, 1999	Nov 15, 2018	Director	90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	United Kingdom	British	1944-1	63293270001
CAULKIN, Christopher John 90 Tiddington Road CBV7 7BA Stratford Upon Tyne Warwickshire	Jun 21, 2004	Mar 01, 2009	Director	90 Tiddington Road CBV7 7BA Stratford Upon Tyne Warwickshire		British	1980-12	98655240001
CAULKIN, John Alfred 90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Mar 16, 1999	Nov 15, 2018	Director	90 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	England	British	1942-12	63293380001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 16, 1999	Mar 16, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATFORD TILE WAREHOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Brown Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Nov 15, 2018	Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Karen Ann Brown Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Nov 15, 2018	Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Alfred Caulkin Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Apr 06, 2016	Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Catherine Edith Caulkin Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Apr 06, 2016	Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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