B&Q Properties New Malden Limited in Chandlers Ford EASTLEIGH

B&Q Properties New Malden Limited EASTLEIGH

B&Q Properties New Malden started in year 2000 as Private Limited Company with registration number 03926734. The B&Q Properties New Malden company has been functioning successfully for 24 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 Tuesday 23rd June 2009 B&Q Properties New Malden Limited is no longer carrying the name B&Q 9.

Currently 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B&Q Properties New Malden 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	03926734
Date of Incorporation	Wed, 16th Feb 2000
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	24 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

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: 28 September 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

Robert B.

Position: Director

Appointed: 23 August 2011

Resigned: 30 April 2014

Peter G.

Position: Director

Appointed: 21 September 2009

Resigned: 20 January 2014

Iain S.

Position: Director

Appointed: 21 September 2009

Resigned: 31 August 2012

James S.

Position: Director

Appointed: 22 April 2009

Resigned: 10 September 2012

Graham O.

Position: Director

Appointed: 28 March 2006

Resigned: 07 September 2011

David C.

Position: Director

Appointed: 28 March 2006

Resigned: 16 October 2009

William P.

Position: Director

Appointed: 28 March 2006

Resigned: 11 October 2013

Roger B.

Position: Director

Appointed: 28 March 2006

Resigned: 14 August 2006

Sally C.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 September 2017

Martin L.

Position: Director

Appointed: 27 September 2005

Resigned: 28 March 2006

Regis S.

Position: Director

Appointed: 27 September 2005

Resigned: 28 March 2006

Keith F.

Position: Director

Appointed: 01 March 2004

Resigned: 24 October 2005

Martin S.

Position: Secretary

Appointed: 07 October 2003

Resigned: 10 February 2006

Michael C.

Position: Director

Appointed: 11 September 2001

Resigned: 30 September 2005

Duncan T.

Position: Director

Appointed: 23 February 2001

Resigned: 01 March 2004

Terrance H.

Position: Director

Appointed: 08 May 2000

Resigned: 30 April 2009

Helen W.

Position: Director

Appointed: 08 May 2000

Resigned: 23 February 2001

Gary S.

Position: Secretary

Appointed: 05 May 2000

Resigned: 07 October 2003

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 16 February 2000

Resigned: 08 May 2000

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 08 May 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Sheldon Holdings Limited from London, England. 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.

Sheldon Holdings Limited

1 Paddington Square, Paddington, London, W2 1GG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02792411
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 9	June 23, 2009
B&Q (east Belfast)	January 29, 2003
B & Q 9	March 26, 2002
Bondco 775	April 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 15th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 15th, November 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 14th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Full accounts data made up to Saturday 1st February 2014 filed on: 4th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 2nd February 2013 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th January 2012 filed on: 29th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 29th January 2011 filed on: 17th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th January 2010 filed on: 22nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 2nd February 2008 filed on: 24th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 3rd February 2007 filed on: 21st, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 3rd February 2007 filed on: 21st, July 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th January 2006 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th January 2006 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th January 2005 filed on: 24th, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th January 2005 filed on: 24th, March 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st February 2003 filed on: 26th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st February 2003 filed on: 26th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 2nd February 2002 filed on: 21st, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 2nd February 2002 filed on: 21st, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd February 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 3rd February 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 19th, December 2000	accounts	Free Download (1 page)

B&Q Properties New Malden Limited EASTLEIGH

B&Q Properties New Malden 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.

Robert B.

Peter G.

Iain S.

James S.

Graham O.

David C.

William P.

Roger B.

Sally C.

Martin L.

Regis S.

Keith F.

Martin S.

Michael C.

Duncan T.

Terrance H.

Helen W.

Gary S.

Bondlaw Directors Limited

Bondlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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