B&Q PROPERTIES WITNEY LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

B&Q PROPERTIES WITNEY LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
B&Q PROPERTIES WITNEY LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595124. The accounts status is FULL and accounts are next due on 31/10/2024.

B&Q PROPERTIES WITNEY LIMITED - EASTLEIGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

B&Q HOUSE CHESTNUT AVENUE
EASTLEIGH
HAMPSHIRE
SO53 3LE

This Company Originates in : United Kingdom
Previous trading names include:
B&Q PROPERTIES 8 LIMITED (until 09/03/2017)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTONY JACOBS Apr 1970 British Director 2019-08-01 CURRENT
MR PAUL GRAHAME CRISP Sep 1967 British Director 2017-10-03 CURRENT
MR GEOFFREY JAMES BRYANT Jun 1980 British Director 2019-08-01 CURRENT
MR GRAHAM ROBERT BELL Jun 1963 British Director 2018-10-01 CURRENT
MRS RACHEL SUSAN CLARKE Secretary 2019-04-01 CURRENT
MR ALISTAIR DAVID SINCLAIR WATTERS Sep 1964 British Director 2014-04-22 UNTIL 2016-05-27 RESIGNED
MR GRAHAME REGINALD SMITH Mar 1963 British Director 2014-10-06 UNTIL 2018-01-23 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2011-04-07 UNTIL 2012-09-10 RESIGNED
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-05-03 UNTIL 2017-06-14 RESIGNED
MR CHRISTIAN MAZAURIC Mar 1969 French Director 2012-09-10 UNTIL 2015-07-31 RESIGNED
MR MICHAEL LINDHART LOEVE Apr 1974 Danish Director 2016-02-08 UNTIL 2017-05-03 RESIGNED
MR PETER JAMES STEPHEN GRANT Apr 1966 British Director 2012-04-03 UNTIL 2014-01-20 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2011-04-07 UNTIL 2012-04-03 RESIGNED
MRS HELENA JOAN FELTHAM May 1956 British Director 2017-10-03 UNTIL 2018-09-28 RESIGNED
MR ROBERT VINCENT BROWN Jul 1957 British Director 2011-08-23 UNTIL 2014-04-30 RESIGNED
SALLY JANE CLIFTON Secretary 2011-04-07 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&Q Properties Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DICKENS LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
REDCASTLE (214 OXFORD STREET) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
B&Q PROPERTIES LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
KINGFISHER TMB LIMITED EASTLEIGH Active FULL 74990 - Non-trading company
B&Q PROPERTIES NEW MALDEN LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
EV PROPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES NURSLING LIMITED EASTLEIGH Active -... FULL 68100 - Buying and selling of own real estate
TRADE POINT LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
B&Q PROPERTIES SWINDON LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED EASTLEIGH Active -... FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES SOUTH SHIELDS LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES WREXHAM LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTERFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
STREET CLUB LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES FARNBOROUGH LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B&Q PROPERTIES 8 LIMITED 2014-10-28 01-02-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICKENS LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
B&Q PROPERTIES LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
KINGFISHER TMB LIMITED EASTLEIGH Active FULL 74990 - Non-trading company
B&Q PROPERTIES NEW MALDEN LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
TRADE POINT LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
B&Q PROPERTIES SOUTH SHIELDS LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES CHESTERFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q PROPERTIES FARNBOROUGH LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
B&Q FOUNDATION EASTLEIGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.