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BATCHMERE FIRST AVENUE MANAGEMENT LIMITED (02148484)

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Introduction

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Updated On: 08/09/2026
B

BATCHMERE FIRST AVENUE MANAGEMENT LIMITED

BATCHMERE FIRST AVENUE MANAGEMENT LIMITED is an active company incorporated on with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BATCHMERE FIRST AVENUE MANAGEMENT LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02148484

PRIVATE-LIMITED-GUARANT-NSC Company

Age

39 Years

Incorporated 20 July 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 3 February 2026 (7 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 June 2026 (3 months ago)
Submitted on 8 June 2026 (3 months ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027

Previous Company Names

BATCHMERE FIRST AVENUE MANEGEMENT LIMITED
From: 20 July 1987To: 14 June 2017

Contact

Address

1 Gemini Court 42a Throwley Way Sutton, SM1 4AF,

Timeline

27 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Jul 87
Director Joined
Mar 11
Director Left
Mar 13
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
May 22
Director Left
May 22
Director Joined
May 23
Director Left
Nov 25
Director Joined
May 26
Director Left
Jun 26
0
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

5 Active
23 Resigned

BARRETT, Leesa Anne

Resigned
Coppice Lane, SelseyPO20 9EX
Born January 1969
Director
Appointed 22 Apr 2009
Resigned 24 Apr 2012

LOWE, Stuart

Resigned
First Avenue, ChichesterPO20 7LQ
Born March 1963
Director
Appointed 26 Apr 2018
Resigned 28 Apr 2022

CLEAR, Raymond Gerard

Resigned
Langdale First Avenue, ChichesterPO20 7LP
Born October 1930
Director
Appointed 29 Jun 1993
Resigned 26 Apr 2018

TREAGUST, Christopher Gordon

Resigned
First Avenue, ChichesterPO20 7LQ
Born August 1952
Director
Appointed 18 Apr 2017
Resigned 26 Apr 2018

BARTKOWIAK, Frances Mary

Resigned
First Avenue, ChichesterPO20 7LQ
Born January 1960
Director
Appointed 19 Apr 2016
Resigned 26 Apr 2018

TREAGUST, Christopher Gordon

Resigned
First Avenue, ChichesterPO20 7LQ
Secretary
Appointed 09 Jun 2017
Resigned 26 Apr 2018

GRIGG, Christopher David

Active
First Avenue, ChichesterPO20 7LQ
Born September 1946
Director
Appointed 26 Apr 2018

BRIDGER, Joseph

Resigned
First Avenue, ChichesterPO20 7LQ
Born June 1972
Director
Appointed 26 Apr 2018
Resigned 07 Jun 2021

PAUL, Nicholas Anthony

Resigned
Westmead Road, SuttonSM1 4JF
Secretary
Appointed 26 Apr 2018
Resigned 07 Jun 2021

BOXALL, Ernest William

Resigned
107 Batchmere Estate, Birdham
Born May 1917
Director
Appointed N/A
Resigned 30 Apr 1992

WILES, Christine

Resigned
First Avenue, ChichesterPO20 7LQ
Secretary
Appointed 07 Jun 2021
Resigned 19 Nov 2025

WILES, Christine

Resigned
First Avenue, ChichesterPO20 7LQ
Born May 1954
Director
Appointed 07 Jun 2021
Resigned 19 Nov 2025

BARTKOWIAK-GUY, Adam William

Resigned
42a Throwley Way, SuttonSM1 4AF
Born January 1983
Director
Appointed 28 Apr 2022
Resigned 03 Jun 2026

YAZDANPANAH, Shaun Shapur

Active
First Avenue, ChichesterPO20 7LQ
Born February 1979
Director
Appointed 25 Apr 2023

LUCK, Colwyn Terrence Owen

Resigned
Lucksfield 105 First Avenue, ChichesterPO20 7LQ
Born April 1955
Director
Appointed 25 Mar 1992
Resigned 07 Jun 2021

BAYLEY, Christopher Charles

Resigned
96 First Avenue, ChichesterPO20 7LQ
Born February 1941
Director
Appointed 25 Mar 1992
Resigned 29 Jun 1993

BARTKOWIAK-GUY, Adam William

Resigned
42a Throwley Way, SuttonSM1 4AF
Secretary
Appointed 23 Mar 2026
Resigned 03 Jun 2026

COSSAR, James Edward

Active
42a Throwley Way, SuttonSM1 4AF
Born September 1967
Director
Appointed 30 Apr 2026

GRIGG, Christopher David

Active
42a Throwley Way, SuttonSM1 4AF
Secretary
Appointed 03 Jun 2026

ANDERSON, Olive Rita

Resigned
101 First Avenue, ChichesterPO20 7LQ
Born November 1928
Director
Appointed 25 Aug 1994
Resigned 11 Feb 2002

MORRISON, Dennis

Resigned
16 High Street, PetersfieldGU32 3JJ
Secretary
Appointed 23 Sept 1992
Resigned 01 Jan 2013

FREER, Kevin

Resigned
100 First Avenue, ChichesterPO20 7LQ
Born May 1956
Director
Appointed N/A
Resigned 29 Jun 1993

BRIDGER, Michael John

Resigned
103 First Avenue, ChichesterPO20 7LQ
Born June 1945
Director
Appointed N/A
Resigned 30 Apr 1992

BARTKOWIAK, Stefan Anthony

Resigned
104 First Avenue, ChichesterPO20 7LQ
Born October 1955
Director
Appointed N/A
Resigned 30 Apr 1992

SIMPSON, Gordon Alexander

Resigned
Quackers 94 First Avenue, ChichesterPO20 7LQ
Born June 1944
Director
Appointed 11 Feb 2002
Resigned 22 Apr 2015

PAUL, Nicholas Anthony

Active
42 A Throwley Way, SuttonSM1 4AF
Born December 1956
Director
Appointed 18 Apr 2017

OSBORNE, Paul Frederick

Resigned
Weavers, ChichesterPO20 7LP
Born September 1951
Director
Appointed 07 May 2004
Resigned 22 Apr 2015

WILLIAMS, Huw

Resigned
Harvesters, ChichesterPO20 7LP
Born October 1961
Director
Appointed 07 May 2004
Resigned 01 Jan 2013

Fundings

Financials

Latest Activities

Filing History

159

Change Person Director Company With Change Date
17 June 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2026
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 June 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 June 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 June 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
4 June 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 June 2026
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 May 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 May 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 June 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 April 2016
AR01AR01
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
14 May 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2013
AR01AR01
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2012
AR01AR01
Change Person Director Company With Change Date
9 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2011
AR01AR01
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 March 2010
AR01AR01
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 November 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2007
AAAnnual Accounts
Legacy
27 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
21 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Legacy
21 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2004
AAAnnual Accounts
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 October 2002
AAAnnual Accounts
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
21 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 2001
AAAnnual Accounts
Legacy
20 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 2000
AAAnnual Accounts
Legacy
6 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 1999
AAAnnual Accounts
Legacy
5 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1998
AAAnnual Accounts
Legacy
30 July 1998
288bResignation of Director or Secretary
Legacy
17 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 1997
AAAnnual Accounts
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 April 1996
AAAnnual Accounts
Legacy
22 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 1995
AAAnnual Accounts
Legacy
17 February 1995
363sAnnual Return (shuttle)
Legacy
5 October 1994
288288
Legacy
5 October 1994
288288
Legacy
26 September 1994
288288
Accounts With Accounts Type Dormant
21 September 1994
AAAnnual Accounts
Legacy
16 March 1994
363sAnnual Return (shuttle)
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Legacy
16 March 1994
288288
Accounts With Accounts Type Dormant
4 November 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
12 November 1992
288288
Legacy
12 November 1992
288288
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
12 October 1992
287Change of Registered Office
Legacy
12 October 1992
288288
Legacy
1 April 1992
288288
Resolution
6 March 1992
RESOLUTIONSResolutions
Legacy
6 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
3 May 1991
363aAnnual Return
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
23 March 1990
288288
Legacy
23 March 1990
363363
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Legacy
13 July 1989
288288
Legacy
16 March 1989
287Change of Registered Office
Legacy
16 March 1989
288288
Legacy
6 March 1989
363363
Legacy
25 January 1988
224224
Incorporation Company
20 July 1987
NEWINCIncorporation