B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED

Overview

Company Name	B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07594922
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED located?

Registered Office Address	B&Q House Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Previous Company Names
Company Name	From	Until
B&Q PROPERTIES 6 LIMITED	Apr 07, 2011	Apr 07, 2011

What are the latest accounts for B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	14 pages	AA

Aug 06, 2025	legacy	211 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Jun 26, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Jan 31, 2024	18 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Mark Antony Jacobs as a director on Jul 01, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Paul Grahame Crisp as a director on Jul 01, 2024	1 pages	TM01

Nov 23, 2023	Director's details changed for Mr Geoffrey James Bryant on Nov 18, 2023	2 pages	CH01

Nov 15, 2023	Full accounts made up to Jan 31, 2023	16 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Jan 31, 2022	16 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Director's details changed for Mr Geoffrey James Bryant on Apr 27, 2021	2 pages	CH01

Nov 02, 2021	Full accounts made up to Jan 31, 2021	19 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Jan 31, 2020	18 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Jan 31, 2019	17 pages	AA

Aug 29, 2019	Appointment of Mr Geoffrey James Bryant as a director on Aug 01, 2019	2 pages	AP01

Aug 28, 2019	Appointment of Mr Mark Antony Jacobs as a director on Aug 01, 2019	2 pages	AP01

Jun 27, 2019	Confirmation statement made on Jun 21, 2019 with updates	3 pages	CS01

Apr 30, 2019	Appointment of Mrs Rachel Susan Clarke as a secretary on Apr 01, 2019	2 pages	AP03

Nov 02, 2018	Full accounts made up to Jan 31, 2018	14 pages	AA

View All Filings

Who are the officers of B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Rachel Susan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 01, 2019		Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom				257987980001
BELL, Graham Robert Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 01, 2018		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1963-6	111414280002
BRYANT, Geoffrey James Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Aug 01, 2019		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1980-6	261851330004
CLIFTON, Sally Jane Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Apr 07, 2011	Sep 30, 2017	Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom				159169470001
BROWN, Robert Vincent Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Aug 23, 2011	Apr 30, 2014	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1957-7	162979610001
CRISP, Paul Grahame Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Jul 01, 2024	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1967-9	238733720001
FELTHAM, Helena Joan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Sep 28, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1956-5	152831510001
FOLLAND, Nick James 1 Hampshire Corporate Park Templars Way SO53 3YX Eastleigh Portswood House Hampshire United Kingdom	Apr 07, 2011	Apr 03, 2012	Director	1 Hampshire Corporate Park Templars Way SO53 3YX Eastleigh Portswood House Hampshire United Kingdom	United Kingdom	British	1965-10	73711450004
GRANT, Peter James Stephen Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire	Apr 03, 2012	Jan 20, 2014	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire	England	British	1966-4	153798440003
JACOBS, Mark Antony Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Aug 01, 2019	Jul 01, 2024	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1970-4	261852240001
LOEVE, Michael Lindhart Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Feb 08, 2016	May 03, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	Danish	1974-4	200900180001
MAZAURIC, Christian Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Sep 10, 2012	Jul 31, 2015	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	French	1969-3	171958290002
MCGLOUGHLIN, Damian Garry Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	May 03, 2017	Jun 14, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1969-11	163731570002
SKELTON, James Alan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	Apr 07, 2011	Sep 10, 2012	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom	United Kingdom	British	1966-11	153461220001
SMITH, Grahame Reginald Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 06, 2014	Jan 23, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1963-3	64099100002
WATTERS, Alistair David Sinclair Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 22, 2014	May 27, 2016	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1964-9	187098210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B&Q Properties Limited

Apr 06, 2016

Chestnut Avenue

Chandlers Ford

SO53 3LE Eastleigh

B&Q House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3885270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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