B&Q PROPERTIES NEW MALDEN LIMITED

Key Data

Status

Active

Company No.

03926734

Incorporation date

16/02/2000

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (10 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2024-01-31

View PDF (13 pages)

02/07/2024

Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Mark Antony Jacobs as a director on 2024-07-01

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

23/11/2023

Director's details changed for Mr Geoffrey James Bryant on 2023-11-18

View PDF (2 pages)

15/11/2023

Full accounts made up to 2023-01-31

View PDF (13 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

18/04/2023

Change of details for Sheldon Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

04/10/2022

Full accounts made up to 2022-01-31

View PDF (13 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Geoffrey James Bryant on 2021-04-27

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-01-31

View PDF (15 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-01-31

View PDF (14 pages)

07/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-01-31

View PDF (14 pages)

29/08/2019

Appointment of Mr Geoffrey James Bryant as a director on 2019-08-01

View PDF (2 pages)

28/08/2019

Appointment of Mr Mark Antony Jacobs as a director on 2019-08-01

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (3 pages)

30/04/2019

Appointment of Mrs Rachel Susan Clarke as a secretary on 2019-04-01

View PDF (2 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (12 pages)

18/10/2018

Termination of appointment of Helena Joan Feltham as a director on 2018-09-28

View PDF (1 pages)

17/10/2018

Appointment of Mr Graham Robert Bell as a director on 2018-10-01

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

30/01/2018

Termination of appointment of Grahame Reginald Smith as a director on 2018-01-23

View PDF (1 pages)

14/11/2017

Full accounts made up to 2017-01-31

View PDF (12 pages)

09/10/2017

Appointment of Mr Paul Grahame Crisp as a director on 2017-10-03

View PDF (2 pages)

06/10/2017

Appointment of Mrs Helena Joan Feltham as a director on 2017-10-03

View PDF (2 pages)

06/10/2017

Termination of appointment of Sally Jane Clifton as a secretary on 2017-09-30

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

16/06/2017

Termination of appointment of Damian Garry Mcgloughlin as a director on 2017-06-14

View PDF (1 pages)

24/05/2017

Appointment of Damian Garry Mcgloughlin as a director on 2017-05-03

View PDF (2 pages)

24/05/2017

Termination of appointment of Michael Lindhart Loeve as a director on 2017-05-03

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

08/06/2016

Termination of appointment of Alistair David Sinclair Watters as a director on 2016-05-27

View PDF (1 pages)

09/02/2016

Appointment of Mr Michael Lindhart Loeve as a director on 2016-02-08

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

11/08/2015

Termination of appointment of Christian Mazauric as a director on 2015-07-31

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-02-01

View PDF (17 pages)

24/10/2014

Appointment of Mr Grahame Reginald Smith as a director on 2014-10-06

View PDF (2 pages)

01/05/2014

Termination of appointment of Robert Brown as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Alistair David Sinclair Watters as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Peter Grant as a director

View PDF (1 pages)

08/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

10/12/2013

Termination of appointment of William Phillips as a director

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-02-02

View PDF (15 pages)

04/03/2013

Director's details changed for William Martyn Phillips on 2013-03-04

View PDF (2 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

20/12/2012

Director's details changed for William Martyn Phillips on 2012-12-17

View PDF (2 pages)

07/12/2012

Director's details changed for Mr Christian Mazauric on 2012-12-01

View PDF (2 pages)

29/11/2012

Director's details changed for Mr Christian Mazauric on 2012-11-29

View PDF (2 pages)

29/10/2012

Full accounts made up to 2012-01-28

View PDF (16 pages)

11/09/2012

Appointment of Mr Christian Mazauric as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of James Skelton as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Iain Small as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (8 pages)

17/10/2011

Full accounts made up to 2011-01-29

View PDF (17 pages)

13/09/2011

Appointment of Robert Vincent Brown as a director

View PDF (3 pages)

12/09/2011

Termination of appointment of Graham Orton as a director

View PDF (2 pages)

26/08/2011

Director's details changed for Mr Peter James Stephen Grant on 2011-08-01

View PDF (3 pages)

11/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

View PDF (2 pages)

11/08/2011

Director's details changed for Mr Iain Small on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for William Martyn Phillips on 2011-08-01

View PDF (3 pages)

11/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for Graham Edward Orton on 2011-08-01

View PDF (3 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (17 pages)

05/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

05/11/2010

Secretary's details changed for Sally Jane Clifton on 2010-10-19

View PDF (3 pages)

05/11/2010

Director's details changed for William Martyn Phillips on 2010-10-19

View PDF (3 pages)

22/07/2010

Total exemption full accounts made up to 2010-01-30

View PDF (17 pages)

08/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (17 pages)

15/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Miscellaneous

View PDF (2 pages)

17/11/2009

Appointment of Peter Grant as a director

View PDF (2 pages)

13/11/2009

Appointment of Iain Small as a director

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

04/11/2009

Termination of appointment of David Childs as a director

View PDF (2 pages)

19/06/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Appointment terminated director terence hartwell

View PDF (1 pages)

29/04/2009

Director appointed james alan skelton

View PDF (3 pages)

16/01/2009

Return made up to 03/01/09; full list of members

View PDF (10 pages)

24/10/2008

Full accounts made up to 2008-02-02

View PDF (16 pages)

15/01/2008

Return made up to 03/01/08; full list of members

View PDF (6 pages)

21/07/2007

Full accounts made up to 2007-02-03

View PDF (12 pages)

30/04/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

03/10/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/04/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (4 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

18/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

24/03/2005

Accounts for a dormant company made up to 2005-01-29

View PDF (4 pages)

04/03/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Accounts for a dormant company made up to 2003-02-01

View PDF (4 pages)

01/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

29/01/2003

Certificate of change of name

View PDF (2 pages)

21/08/2002

Total exemption small company accounts made up to 2002-02-02

View PDF (5 pages)

26/03/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Accounts for a dormant company made up to 2001-02-03

View PDF (6 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

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13/04/2001

Resolutions

View PDF (1 pages)

15/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (3 pages)

17/04/2000

Certificate of change of name

View PDF (3 pages)

16/02/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Keith	Director	29/02/2004 - 23/10/2005	101
BONDLAW SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 07/05/2000	253
Childs, David Michael	Director	27/03/2006 - 15/10/2009	25
Brown, Robert Vincent	Director	22/08/2011 - 29/04/2014	14
Cutt, Michael Caslake	Director	10/09/2001 - 29/09/2005	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&Q PROPERTIES NEW MALDEN LIMITED

B&Q PROPERTIES NEW MALDEN LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&Q PROPERTIES NEW MALDEN LIMITED?

B&Q PROPERTIES NEW MALDEN LIMITED is currently Active. It was registered on 16/02/2000 .

Where is B&Q PROPERTIES NEW MALDEN LIMITED located?

B&Q PROPERTIES NEW MALDEN LIMITED is registered at B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does B&Q PROPERTIES NEW MALDEN LIMITED do?

B&Q PROPERTIES NEW MALDEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B&Q PROPERTIES NEW MALDEN LIMITED?

The latest filing was on 05/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/01/25.