Active
Company Information for B&Q PROPERTIES SOUTH SHIELDS LIMITED
B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE,
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Company Registration Number
07156522
Private Limited Company
Active |
Company Name | |
---|---|
B&Q PROPERTIES SOUTH SHIELDS LIMITED | |
Legal Registered Office | |
B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE Other companies in SO53 | |
Company Number | 07156522 | |
---|---|---|
Company ID Number | 07156522 | |
Date formed | 2010-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:43:34 |
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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 | ||
JAMES ALAN SKELTON |
Director | ||
NICHOLAS JAMES FOLLAND |
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 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 NEW MALDEN 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 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 NEW MALDEN 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 | ||
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 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
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 | |
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 LOEVE | |
AP01 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 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 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AR01 | 12/02/13 FULL LIST | |
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 CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES STEPHEN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND | |
AR01 | 12/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YX, UNITED KINGDOM | |
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 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SOUTH SHIELDS 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. |