Company Information for B&Q PROPERTIES LIMITED
B & Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE,
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Company Registration Number
03885270
Private Limited Company
Active |
Company Name | ||
---|---|---|
B&Q PROPERTIES LIMITED | ||
Legal Registered Office | ||
B & Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 03885270 | |
---|---|---|
Company ID Number | 03885270 | |
Date formed | 1999-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 04:43:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED | B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2011-04-07 | |
B&Q PROPERTIES FARNBOROUGH LIMITED | B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2011-04-07 | |
B&Q PROPERTIES WITNEY LIMITED | B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2011-04-07 | |
B&Q PROPERTIES CHESTERFIELD LIMITED | B & Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2010-08-17 | |
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED | B & Q House Chestnut Avenue Chandlers Ford Eastleigh HAMPSHIRE SO53 3LE | Active - Proposal to Strike off | Company formed on the 2010-02-12 | |
B&Q PROPERTIES INVESTMENTS LIMITED | C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH EH3 8BL | Active | Company formed on the 2010-12-01 | |
B&Q PROPERTIES NEW MALDEN LIMITED | B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2000-02-16 | |
B&Q PROPERTIES NURSLING LIMITED | B & Q House Chestnut Avenue Chandlers Ford Eastleigh HAMPSHIRE SO53 3LE | Active - Proposal to Strike off | Company formed on the 2006-09-19 | |
B&Q PROPERTIES SOUTH SHIELDS LIMITED | B&Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2010-02-12 | |
B&Q PROPERTIES SWINDON LIMITED | B & Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2010-02-12 | |
B&Q PROPERTIES WREXHAM LIMITED | B & Q HOUSE CHESTNUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LE | Active | Company formed on the 2010-08-17 |
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 | ||
STEVE GEORGE BARROW |
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 | |
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 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 | |
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 | ||
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 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 582223263 | |
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 MRS HELENA JOAN FELTHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP | |
TM02 | Termination of appointment of Sally Jane Clifton on 2017-09-30 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 582223263 | |
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 | 22/12/16 STATEMENT OF CAPITAL;GBP 582223263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, 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 | 07/12/15 STATEMENT OF CAPITAL;GBP 582223263 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 582223263 | |
AR01 | 06/12/14 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 | 10/12/13 STATEMENT OF CAPITAL;GBP 582223263 | |
AR01 | 06/12/13 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 17/12/2012 | |
AR01 | 06/12/12 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL | |
AR01 | 06/12/11 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 | 06/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/12/09 FULL LIST | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES ALAN SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BARROW | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 22223263/582223263 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/09/06--------- £ SI 560000000@1=560000000 £ IC 22223263/582223263 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED B & Q 5 LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 10000/22223263 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/05/06 | |
RES04 | £ NC 1000/10000 18/05/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Merton | |
|
External legal expenses |
London Borough of Merton | |
|
External legal expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |