B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED
EASTLEIGH B&Q PROPERTIES 2 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LE

Company number 07156461
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address B & Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016. The most likely internet sites of B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED are www.bqpropertieschestnutretailpark.co.uk, and www.b-q-properties-chestnut-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Q Properties Chestnut Retail Park Limited is a Private Limited Company. The company registration number is 07156461. B Q Properties Chestnut Retail Park Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of B Q Properties Chestnut Retail Park Limited is B Q House Chestnut Avenue Chandlers Ford Eastleigh Hampshire So53 3le. . CLIFTON, Sally Jane is a Secretary of the company. LOEVE, Michael Lindhart is a Director of the company. SMITH, Grahame Reginald is a Director of the company. Director BROWN, Robert Vincent has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GRANT, Peter James Stephen has been resigned. Director MAZAURIC, Christian has been resigned. Director SKELTON, James Alan has been resigned. Director WATTERS, Alistair David Sinclair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLIFTON, Sally Jane
Appointed Date: 12 February 2010

Director
LOEVE, Michael Lindhart
Appointed Date: 08 February 2016
51 years old

Director
SMITH, Grahame Reginald
Appointed Date: 06 October 2014
62 years old

Resigned Directors

Director
BROWN, Robert Vincent
Resigned: 30 April 2014
Appointed Date: 23 August 2011
68 years old

Director
FOLLAND, Nicholas James
Resigned: 03 April 2012
Appointed Date: 12 February 2010
60 years old

Director
GRANT, Peter James Stephen
Resigned: 20 January 2014
Appointed Date: 03 April 2012
59 years old

Director
MAZAURIC, Christian
Resigned: 31 July 2015
Appointed Date: 10 September 2012
56 years old

Director
SKELTON, James Alan
Resigned: 10 September 2012
Appointed Date: 12 February 2010
59 years old

Director
WATTERS, Alistair David Sinclair
Resigned: 27 May 2016
Appointed Date: 22 April 2014
61 years old

Persons With Significant Control

B&Q Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 January 2016
09 Jun 2016
Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

09 Feb 2016
Appointment of Mr Michael Lindhart Loeve as a director on 8 February 2016
...
... and 26 more events
10 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
05 Nov 2010
Secretary's details changed for {officer_name}
05 Nov 2010
Director's details changed for Mr James Alan Skelton on 19 October 2010
18 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 January 2011
12 Feb 2010
Incorporation