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 9 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
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Mark Antony Jacobs (926185224) has left the board |
| 04/07/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
16/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
16/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Mark Antony Jacobs (926185224) has left the board |
| 04/07/2024 | Paul Grahame Crisp (923873372) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Geoffrey James Bryant (926185133) Appointed |
| 30/08/2019 | New Board Member Mark Antony Jacobs (926185224) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Company Secretary Rachel Susan Clarke (925798771) Appointed |
| 09/11/2018 | New Accounts filed |
| 22/10/2018 | Helena Joan Feltham (915283151) has left the board |
| 19/10/2018 | New Board Member Graham Robert Bell (911141428) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | Grahame Reginald Smith (906409910) has left the board |
| 18/11/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Paul Grahame Crisp (923873372) Appointed |
| 10/10/2017 | Sally Jane Clifton (907792519) has left the board |
| 10/10/2017 | New Board Member Helena Joan Feltham (915283151) Appointed |
| 27/06/2017 | New Annual Return filed |
| 20/06/2017 | Damian Garry McGloughlin (916373157) has left the board |
| 26/05/2017 | Michael Lindhart Loeve (920090018) has left the board |
| 26/05/2017 | New Board Member Damian Garry McGloughlin (916373157) Appointed |
| 13/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 10/06/2016 | Alistair David Sinclair Watters (918709821) has left the board |
| 11/02/2016 | New Board Member Michael Lindhart Loeve (920090018) Appointed |
| 11/02/2016 | New Board Member Michael Lindhart Loeve (920090018) Appointed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 13/08/2015 | Christian Mazauric (917195829) has left the board |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Grahame Reginald Smith (906409910) Appointed |
| 05/05/2014 | Robert Vincent Brown (916297961) has left the board |
| 25/04/2014 | New Board Member Alistair David Sinclair Watters (918709821) Appointed |
| 22/01/2014 | Peter James Stephen Grant (915379844) has left the board |
| 13/01/2014 | New Annual Return filed |
| 12/12/2013 | William Martyn Phillips (910801405) has left the board |
| 05/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/09/2012 | Christian Mazauric has left the board |
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