This company is commonly known as B&q Properties New Malden Limited. The company was founded 24 years ago and was given the registration number 03926734. The firm's registered office is in EASTLEIGH. You can find them at B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | B&Q PROPERTIES NEW MALDEN LIMITED |
|---|---|---|
| Company Number | : | 03926734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Secretary | 01 April 2019 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 01 October 2018 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 01 August 2019 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 03 October 2017 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 01 August 2019 | Active |
| B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Secretary | 10 February 2006 | Active |
| Wynsdale, 9 Monkshanger, Farnham, GU9 8BU | Secretary | 05 May 2000 | Active |
| 1 Hazel Grove, Winchester, SO22 4PQ | Secretary | 07 October 2003 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 16 February 2000 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 28 March 2006 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 16 February 2000 | Active |
| B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 23 August 2011 | Active |
| Laracor, Tile Barn Lane, Brockenhurst, SO42 7UE | Director | 28 March 2006 | Active |
| Cedar House, Coombe Lane Sunninghill, Ascot, SL5 7AT | Director | 11 September 2001 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 03 October 2017 | Active |
| Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, SO21 3XA | Director | 01 March 2004 | Active |
| B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 21 September 2009 | Active |
| Brambledene, 231 Winchester Road, Chandlers Ford, SO53 2DX | Director | 08 May 2000 | Active |
| 17 Swanage Road, Lee On The Solent, PO13 9JW | Director | 27 September 2005 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 08 February 2016 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 10 September 2012 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 03 May 2017 | Active |
| B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 28 March 2006 | Active |
| B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 28 March 2006 | Active |
| Lake Farm House, Allington Lane, Fair Oak, SO50 7DD | Director | 27 September 2005 | Active |
| B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 22 April 2009 | Active |
| B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 21 September 2009 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 06 October 2014 | Active |
| 45 Old Deer Park Gardens, Richmond, TW9 2TN | Director | 23 February 2001 | Active |
| B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, United Kingdom, SO53 3LE | Director | 22 April 2014 | Active |
| Old Basing House, The Street, Old Basing, RG24 7DA | Director | 08 May 2000 | Active |
| Sheldon Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Paddington Square, London, England, W2 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Officers | Termination secretary company with name termination date. | Download |
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