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- B&Q PROPERTIES NEW MALDEN LIMITED
B&Q PROPERTIES NEW MALDEN LIMITED
Non-Trading
General Information
NAME
B&Q PROPERTIES NEW MALDEN LIMITED
COMPANY NUMBER
03926734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
www.diy.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/01/2003
19/06/2009
B&Q 9 LIMITED
View all previous names
Previous Names
29/01/2003 19/06/2009 B&Q 9 LIMITED
26/03/2002 29/01/2003 B&Q (EAST BELFAST) LIMITED
18/04/2000 26/03/2002 B & Q 9 LIMITED
16/02/2000 18/04/2000 BONDCO 775 LIMITED
HAMPSHIRE
SO53 3LE
Telephone: 03330143357
TPS: No
B & Q House
Chestnut Avenue
Chandler's Ford
Eastleigh, Hampshire
SO53 3LE
Hampshire Corporate Park
Templars Way
Chandler's Ford
Eastleigh, Hampshire
SO53 3YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: Mark Antony Jacobs (926185224) has left the board |
Date: 04/07/2024 | Event: Paul Grahame Crisp (923873372) has left the board |
Credit Risk Overview
Want to learn more about B&Q PROPERTIES NEW MALDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&Q PROPERTIES NEW MALDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&Q PROPERTIES NEW MALDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 560 |
View Report |
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 557 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: Mark Antony Jacobs (926185224) has left the board |
Date: 04/07/2024 | Event: Paul Grahame Crisp (923873372) has left the board |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: New Board Member Geoffrey James Bryant (926185133) Appointed |
Date: 30/08/2019 | Event: New Board Member Mark Antony Jacobs (926185224) Appointed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Company Secretary Rachel Susan Clarke (925798771) Appointed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 22/10/2018 | Event: Helena Joan Feltham (915283151) has left the board |
Date: 19/10/2018 | Event: New Board Member Graham Robert Bell (911141428) Appointed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Grahame Reginald Smith (906409910) has left the board |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Board Member Paul Grahame Crisp (923873372) Appointed |
Date: 10/10/2017 | Event: Sally Jane Clifton (907792519) has left the board |
Date: 10/10/2017 | Event: New Board Member Helena Joan Feltham (915283151) Appointed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: Damian Garry McGloughlin (916373157) has left the board |
Date: 26/05/2017 | Event: Michael Lindhart Loeve (920090018) has left the board |
Date: 26/05/2017 | Event: New Board Member Damian Garry McGloughlin (916373157) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Alistair David Sinclair Watters (918709821) has left the board |
Date: 11/02/2016 | Event: New Board Member Michael Lindhart Loeve (920090018) Appointed |
Date: 11/02/2016 | Event: New Board Member Michael Lindhart Loeve (920090018) Appointed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: Christian Mazauric (917195829) has left the board |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: New Board Member Grahame Reginald Smith (906409910) Appointed |
Date: 05/05/2014 | Event: Robert Vincent Brown (916297961) has left the board |
Date: 25/04/2014 | Event: New Board Member Alistair David Sinclair Watters (918709821) Appointed |
Date: 22/01/2014 | Event: Peter James Stephen Grant (915379844) has left the board |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: William Martyn Phillips (910801405) has left the board |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: Christian Mazauric has left the board |
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