B&Q PROPERTIES NEW MALDEN LIMITED

Company summary

Company number: 03926734
Status: ACTIVE
Incorporated / age: 16 February 200026 years
Registered office: B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE
Accounts due: 31 October 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
B&Q 9 LIMITED
B&Q (EAST BELFAST) LIMITED
B & Q 9 LIMITED
BONDCO 775 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Rachel Susan ACTIVE	Secretary	01 Apr 2019				B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
BELL, Graham Robert ACTIVE	Director	01 Oct 2018		England	June 1963	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
BRYANT, Geoffrey James ACTIVE	Director	01 Aug 2019		England	June 1980	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CLIFTON, Sally Jane RESIGNED	Secretary	10 Feb 2006	30 Sep 2017			B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	05 May 2000	07 Oct 2003			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
STOKES, Martin Howard RESIGNED	Secretary	07 Oct 2003	10 Feb 2006			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 2000	08 May 2000			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	28 Mar 2006	14 Aug 2006	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
BROWN, Robert Vincent RESIGNED	Director	23 Aug 2011	30 Apr 2014	United Kingdom	July 1957	B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CHILDS, David Michael RESIGNED	Director	28 Mar 2006	16 Oct 2009		December 1956	Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
CRISP, Paul Grahame RESIGNED	Director	03 Oct 2017	01 Jul 2024	United Kingdom	September 1967	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CUTT, Michael Caslake RESIGNED	Director	11 Sep 2001	30 Sep 2005		July 1958	Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
FELTHAM, Helena Joan RESIGNED	Director	03 Oct 2017	28 Sep 2018	England	May 1956	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
FLEMING, Keith RESIGNED	Director	01 Mar 2004	24 Oct 2005		December 1959	Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
GRANT, Peter James Stephen RESIGNED	Director	21 Sep 2009	20 Jan 2014	United Kingdom	April 1966	B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
HARTWELL, Terrance RESIGNED	Director	08 May 2000	30 Apr 2009	United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
JACOBS, Mark Antony RESIGNED	Director	01 Aug 2019	01 Jul 2024	United Kingdom	April 1970	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
LEE, Martin Brian RESIGNED	Director	27 Sep 2005	28 Mar 2006	England	June 1967	17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
LOEVE, Michael Lindhart RESIGNED	Director	08 Feb 2016	03 May 2017	United Kingdom	April 1974	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
MAZAURIC, Christian RESIGNED	Director	10 Sep 2012	31 Jul 2015	United Kingdom	March 1969	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
MCGLOUGHLIN, Damian Garry RESIGNED	Director	03 May 2017	14 Jun 2017	United Kingdom	November 1969	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
ORTON, Graham Edward RESIGNED	Director	28 Mar 2006	07 Sep 2011	England	March 1963	B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
PHILLIPS, William Martyn RESIGNED	Director	28 Mar 2006	11 Oct 2013	United Kingdom	November 1968	B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
SCHULTZ, Regis RESIGNED	Director	27 Sep 2005	28 Mar 2006		December 1968	Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD
SKELTON, James Alan RESIGNED	Director	22 Apr 2009	10 Sep 2012	United Kingdom	November 1966	B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
SMALL, Iain RESIGNED	Director	21 Sep 2009	31 Aug 2012	United Kingdom	September 1956	B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
SMITH, Grahame Reginald RESIGNED	Director	06 Oct 2014	23 Jan 2018	United Kingdom	March 1963	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
TATTON BROWN, Duncan Eden RESIGNED	Director	23 Feb 2001	01 Mar 2004		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WATTERS, Alistair David Sinclair RESIGNED	Director	22 Apr 2014	27 May 2016	United Kingdom	September 1964	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
WEIR, Helen RESIGNED	Director	08 May 2000	23 Feb 2001		August 1962	Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 2000	08 May 2000			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

CLARKE, Rachel Susan ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

BELL, Graham Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1963
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

BRYANT, Geoffrey James ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1980
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CLIFTON, Sally Jane RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2017
Address: B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 07 Oct 2003
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 10 Feb 2006
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 2000
Resigned on: 08 May 2000
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 14 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

BROWN, Robert Vincent RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CHILDS, David Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 16 Oct 2009
Date of birth: December 1956
Address: Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE

CRISP, Paul Grahame RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CUTT, Michael Caslake RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 30 Sep 2005
Date of birth: July 1958
Address: Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT

FELTHAM, Helena Joan RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1956
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 24 Oct 2005
Date of birth: December 1959
Address: Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

GRANT, Peter James Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

JACOBS, Mark Antony RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

LEE, Martin Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: June 1967
Address: 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW

LOEVE, Michael Lindhart RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

MAZAURIC, Christian RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

MCGLOUGHLIN, Damian Garry RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

ORTON, Graham Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: March 1963
Address: B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

PHILLIPS, William Martyn RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

SCHULTZ, Regis RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 28 Mar 2006
Date of birth: December 1968
Address: Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD

SKELTON, James Alan RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

SMALL, Iain RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

SMITH, Grahame Reginald RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

TATTON BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 01 Mar 2004
Date of birth: March 1965
Address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

WATTERS, Alistair David Sinclair RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

WEIR, Helen RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 23 Feb 2001
Date of birth: August 1962
Address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 2000
Resigned on: 08 May 2000
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.