B&Q Properties Chesterfield Limited in Chandlers Ford EASTLEIGH

B&Q Properties Chesterfield Limited EASTLEIGH

B&Q Properties Chesterfield started in year 2010 as Private Limited Company with registration number 07347750. The B&Q Properties Chesterfield company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Eastleigh at B & Q House Chestnut Avenue. Postal code: SO53 3LE. Since December 22, 2011 B&Q Properties Chesterfield Limited is no longer carrying the name B&Q Properties 4.

At present there are 4 directors in the the company, namely Mark J., Geoffrey B. and Graham B. and others. In addition one secretary - Rachel C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally C. who worked with the the company until 30 September 2017.

B&Q Properties Chesterfield Limited Address / Contact

Office Address	B & Q House Chestnut Avenue
Office Address2	Chandlers Ford
Town	Eastleigh
Post code	SO53 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07347750
Date of Incorporation	Tue, 17th Aug 2010
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	14 years old
Account next due date	Tue, 31st Oct 2023 (193 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Mark J.

Position: Director

Appointed: 01 August 2019

Geoffrey B.

Position: Director

Appointed: 01 August 2019

Rachel C.

Position: Secretary

Appointed: 01 April 2019

Graham B.

Position: Director

Appointed: 01 October 2018

Paul C.

Position: Director

Appointed: 03 October 2017

Helena F.

Position: Director

Appointed: 03 October 2017

Resigned: 01 October 2018

Damian M.

Position: Director

Appointed: 03 May 2017

Resigned: 14 June 2017

Michael L.

Position: Director

Appointed: 08 February 2016

Resigned: 03 May 2017

Grahame S.

Position: Director

Appointed: 06 October 2014

Resigned: 23 January 2018

Alistair W.

Position: Director

Appointed: 22 April 2014

Resigned: 27 May 2016

Christian M.

Position: Director

Appointed: 10 September 2012

Resigned: 31 July 2015

Peter G.

Position: Director

Appointed: 03 April 2012

Resigned: 20 January 2014

Robert B.

Position: Director

Appointed: 23 August 2011

Resigned: 30 April 2014

James S.

Position: Director

Appointed: 17 August 2010

Resigned: 10 September 2012

Sally C.

Position: Secretary

Appointed: 17 August 2010

Resigned: 30 September 2017

Nicholas F.

Position: Director

Appointed: 17 August 2010

Resigned: 03 April 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is B&Q Properties Limited from Eastleigh, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

B&Q Properties Limited

B&Q House Chestnut Avenue, Chandler's Ford, Eastleigh, SO53 3LE, England

Legal authority	Companys Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3885270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

B&Q Properties 4	December 22, 2011

Company filings

Filing category

Type		Category	Free download
CH01	On November 18, 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 18, 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2023 filed on: 15th, November 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 4th, October 2022	accounts	Free Download (16 pages)
CH01	On April 27, 2021 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 17th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 4th, November 2019	accounts	Free Download (17 pages)
CH01	On August 1, 2019 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 28th, August 2019	officers	Free Download (2 pages)
AP03	On April 1, 2019 - new secretary appointed filed on: 30th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 18th, October 2018	officers	Free Download (1 page)
AP01	On October 1, 2018 new director was appointed. filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 23, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 14th, November 2017	accounts	Free Download (13 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 9th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	On October 3, 2017 new director was appointed. filed on: 6th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
AP01	On May 3, 2017 new director was appointed. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 3, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: May 27, 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	On February 8, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 17, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: July 31, 2015 filed on: 11th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to February 1, 2014 filed on: 4th, November 2014	accounts	Free Download (18 pages)
AP01	On October 6, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to February 2, 2013 filed on: 29th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
CH01	On December 1, 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
CH01	On November 29, 2012 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AP01	On September 11, 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 20th, June 2012	accounts	Free Download (16 pages)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 22nd, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed b&q properties 4 LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011	change of name	Free Download (3 pages)
AR01	Annual return made up to August 17, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (14 pages)
AP01	On September 13, 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on September 1, 2011. Old Address: Portswood House 1 Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YX United Kingdom filed on: 1st, September 2011	address	Free Download (2 pages)
CH01	On August 1, 2011 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH03	On August 1, 2011 secretary's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On October 19, 2010 director's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2012 filed on: 26th, August 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2010	incorporation	Free Download (19 pages)

B&Q Properties Chesterfield Limited EASTLEIGH

B&Q Properties Chesterfield Limited Address / Contact

Company Information / Profile

Company staff

Mark J.

Geoffrey B.

Rachel C.

Graham B.

Paul C.

Helena F.

Damian M.

Michael L.

Grahame S.

Alistair W.

Christian M.

Peter G.

Robert B.

James S.

Sally C.

Nicholas F.

People with significant control

Company previous names

Company filings

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