B&Q Properties Chestnut Retail Park Limited in Chandlers Ford EASTLEIGH

B&Q Properties Chestnut Retail Park Limited EASTLEIGH

Founded in 2010, B&Q Properties Chestnut Retail Park, classified under reg no. 07156461 is an active company. Currently registered at B & Q House Chestnut Avenue SO53 3LE, Eastleigh the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31. Since 2011/12/22 B&Q Properties Chestnut Retail Park Limited is no longer carrying the name B&Q Properties 2.

Currently there are 2 directors in the the firm, namely Geoffrey B. and Graham B.. In addition one secretary - Rachel C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sally C. who worked with the the firm until 30 September 2017.

B&Q Properties Chestnut Retail Park 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	07156461
Date of Incorporation	Fri, 12th Feb 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 (180 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

Geoffrey B.

Position: Director

Appointed: 01 August 2019

Rachel C.

Position: Secretary

Appointed: 01 April 2019

Graham B.

Position: Director

Appointed: 01 October 2018

Mark J.

Position: Director

Appointed: 01 August 2019

Resigned: 19 June 2023

Helena F.

Position: Director

Appointed: 03 October 2017

Resigned: 28 September 2018

Paul C.

Position: Director

Appointed: 03 October 2017

Resigned: 21 June 2023

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: 12 February 2010

Resigned: 10 September 2012

Sally C.

Position: Secretary

Appointed: 12 February 2010

Resigned: 30 September 2017

Nicholas F.

Position: Director

Appointed: 12 February 2010

Resigned: 03 April 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is B&Q Properties Limited from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B&Q Properties Limited

B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3885270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B&Q Properties 2	December 22, 2011

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/18 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/18 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/01/31 filed on: 15th, November 2023	accounts	Free Download (14 pages)
TM01	2023/06/19 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/31 filed on: 4th, October 2022	accounts	Free Download (13 pages)
CH01	On 2021/04/24 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 2nd, November 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2019/08/01. filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 28th, August 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/04/01 filed on: 30th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (13 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	2018/01/23 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
TM01	2018/01/23 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 14th, November 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 6th, October 2017	officers	Free Download (2 pages)
TM02	2017/09/30 - the day secretary's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/03. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/03 - the day director's appointment was terminated filed on: 25th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/31 filed on: 1st, November 2016	accounts	Free Download (19 pages)
TM01	2016/05/27 - the day director's appointment was terminated filed on: 9th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/24	capital
AP01	New director appointment on 2016/02/08. filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (15 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 11th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/02/01 filed on: 4th, November 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/10/06. filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	2014/05/01 - the day director's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
TM01	2014/01/21 - the day director's appointment was terminated filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/02 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
CH01	On 2012/12/01 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/11/29 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/01/28 filed on: 29th, October 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/09/11. filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/10 - the day director's appointment was terminated filed on: 10th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/03 - the day director's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 17th, February 2012	annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed b&q properties 2 LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/12/06	change of name
AA	Full accounts for the period ending 2011/01/29 filed on: 17th, October 2011	accounts	Free Download (15 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/11 from Portswood House 1 Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YX United Kingdom filed on: 11th, August 2011	address	Free Download (2 pages)
CH03	On 2011/08/01 secretary's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/08/01 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 10th, March 2011	annual return	Free Download (14 pages)
CH01	On 2010/10/19 director's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/01/31, originally was 2011/02/28. filed on: 18th, February 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2010	incorporation	Free Download (19 pages)

B&Q Properties Chestnut Retail Park Limited EASTLEIGH

B&Q Properties Chestnut Retail Park Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

Rachel C.

Graham B.

Mark J.

Helena F.

Paul C.

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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