Active
Company Information for B&Q PROPERTIES NEW MALDEN LIMITED
B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE,
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Company Registration Number
03926734
Private Limited Company
Active |
Company Name | ||
---|---|---|
B&Q PROPERTIES NEW MALDEN LIMITED | ||
Legal Registered Office | ||
B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 03926734 | |
---|---|---|
Company ID Number | 03926734 | |
Date formed | 2000-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:43:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAME CRISP |
||
HELENA JOAN FELTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAME REGINALD SMITH |
Director | ||
SALLY JANE CLIFTON |
Company Secretary | ||
DAMIAN GARRY MCGLOUGHLIN |
Director | ||
MICHAEL LINDHART LOEVE |
Director | ||
ALISTAIR DAVID SINCLAIR WATTERS |
Director | ||
CHRISTIAN MAZAURIC |
Director | ||
ROBERT VINCENT BROWN |
Director | ||
PETER JAMES STEPHEN GRANT |
Director | ||
WILLIAM MARTYN PHILLIPS |
Director | ||
JAMES ALAN SKELTON |
Director | ||
IAIN SMALL |
Director | ||
GRAHAM EDWARD ORTON |
Director | ||
DAVID MICHAEL CHILDS |
Director | ||
TERRANCE HARTWELL |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
MARTIN BRIAN LEE |
Director | ||
REGIS SCHULTZ |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
KEITH FLEMING |
Director | ||
MICHAEL CASLAKE CUTT |
Director | ||
DUNCAN EDEN TATTON BROWN |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
HELEN WEIR |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
DICKENS LIMITED | Director | 2017-10-03 | CURRENT | 1983-06-20 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2017-10-02 | CURRENT | 1970-02-26 | Active | |
B&Q PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2010-12-01 | Active | |
DICKENS LIMITED | Director | 2017-10-03 | CURRENT | 1983-06-20 | Active | |
B&Q PROPERTIES NURSLING LIMITED | Director | 2017-10-03 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTERFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES WITNEY LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
TRADE POINT LIMITED | Director | 2017-10-03 | CURRENT | 2008-01-08 | Active | |
STREET CLUB LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active | |
B&Q PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-29 | Active | |
KINGFISHER TMB LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-16 | Active | |
B&Q PROPERTIES SWINDON LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | Director | 2017-10-03 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
B&Q PROPERTIES WREXHAM LIMITED | Director | 2017-10-03 | CURRENT | 2010-08-17 | Active | |
B&Q PROPERTIES FARNBOROUGH LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-07 | Active | |
B&Q LIMITED | Director | 2015-09-01 | CURRENT | 1970-02-26 | Active | |
RETAIL TRUST | Director | 2015-05-13 | CURRENT | 2001-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Change of details for Sheldon Holdings Limited as a person with significant control on 2023-03-13 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | ||
Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | ||
CH01 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY JACOBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Susan Clarke as company secretary on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA JOAN FELTHAM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME REGINALD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP | |
AP01 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM | |
TM02 | Termination of appointment of Sally Jane Clifton on 2017-09-30 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GARRY MCGLOUGHLIN | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDHART LOEVE | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID SINCLAIR WATTERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 04/03/2013 | |
AR01 | 03/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL | |
AR01 | 03/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STEPHEN GRANT / 01/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SMALL / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ORTON / 01/08/2011 | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 19/10/2010 | |
AA | 30/01/10 TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED PETER GRANT | |
AP01 | DIRECTOR APPOINTED IAIN SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS | |
CERTNM | COMPANY NAME CHANGED B&Q 9 LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL | |
288a | DIRECTOR APPOINTED JAMES ALAN SKELTON | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B&Q PROPERTIES NEW MALDEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |