P1 HEDGE END SUBCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05939760
Status: DISSOLVED
Incorporated / age: 19 September 200611 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 23:01 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
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
B&Q PROPERTIES HEDGE END LIMITED
BONDCO 1178 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
20 June 2018
Wound up
30 March 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUMM, Sandra Louise ACTIVE	Secretary	12 Feb 2008				55, Baker Street, London, W1U 7EU
EVANS, Timothy James ACTIVE	Director	12 Feb 2008		United Kingdom	October 1969	55, Baker Street, London, W1U 7EU
GUMM, Sandra Louise ACTIVE	Director	12 Feb 2008		England	September 1966	55, Baker Street, London, W1U 7EU
LESLAU, Nicholas Mark ACTIVE	Director	12 Feb 2008		United Kingdom	August 1959	55, Baker Street, London, W1U 7EU
CLIFTON, Sally Jane RESIGNED	Secretary	03 Apr 2007	12 Feb 2008			Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2006	03 Apr 2007			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
BARROW, Steve George RESIGNED	Director	03 Apr 2007	12 Feb 2008	England	August 1967	Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
HARTWELL, Terrance RESIGNED	Director	03 Apr 2007	12 Feb 2008	United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
LEE, Martin Brian RESIGNED	Director	03 Apr 2007	30 Apr 2007	England	June 1967	17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
PHILLIPS, William Martyn RESIGNED	Director	04 Jun 2007	12 Feb 2008	United Kingdom	November 1968	Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
SKELTON, James Alan RESIGNED	Director	26 Nov 2008	26 Nov 2008	United Kingdom	November 1966	Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	19 Sep 2006	03 Apr 2007			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

GUMM, Sandra Louise ACTIVE
Role: Secretary
Appointed on: 12 Feb 2008
Address: 55, Baker Street, London, W1U 7EU

EVANS, Timothy James ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 55, Baker Street, London, W1U 7EU

GUMM, Sandra Louise ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: England
Date of birth: September 1966
Address: 55, Baker Street, London, W1U 7EU

LESLAU, Nicholas Mark ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 55, Baker Street, London, W1U 7EU

CLIFTON, Sally Jane RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 12 Feb 2008
Address: Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2006
Resigned on: 03 Apr 2007
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

BARROW, Steve George RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: August 1967
Address: Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

LEE, Martin Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1967
Address: 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW

PHILLIPS, William Martyn RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS

SKELTON, James Alan RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2006
Resigned on: 03 Apr 2007
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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