Introduction
Watch Company
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: 31/12Up to Date
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
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
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
28
5 Active
23 Resigned
Name
Role
Appointed
Status
BARRETT, Leesa Anne
ResignedCoppice Lane, SelseyPO20 9EX
Born January 1969
Director
Appointed 22 Apr 2009
Resigned 24 Apr 2012
BARRETT, Leesa Anne
Coppice Lane, SelseyPO20 9EX
Born January 1969
Director
22 Apr 2009
Resigned 24 Apr 2012
Resigned
LOWE, Stuart
ResignedFirst Avenue, ChichesterPO20 7LQ
Born March 1963
Director
Appointed 26 Apr 2018
Resigned 28 Apr 2022
LOWE, Stuart
First Avenue, ChichesterPO20 7LQ
Born March 1963
Director
26 Apr 2018
Resigned 28 Apr 2022
Resigned
CLEAR, Raymond Gerard
ResignedLangdale First Avenue, ChichesterPO20 7LP
Born October 1930
Director
Appointed 29 Jun 1993
Resigned 26 Apr 2018
CLEAR, Raymond Gerard
Langdale First Avenue, ChichesterPO20 7LP
Born October 1930
Director
29 Jun 1993
Resigned 26 Apr 2018
Resigned
TREAGUST, Christopher Gordon
ResignedFirst Avenue, ChichesterPO20 7LQ
Born August 1952
Director
Appointed 18 Apr 2017
Resigned 26 Apr 2018
TREAGUST, Christopher Gordon
First Avenue, ChichesterPO20 7LQ
Born August 1952
Director
18 Apr 2017
Resigned 26 Apr 2018
Resigned
BARTKOWIAK, Frances Mary
ResignedFirst Avenue, ChichesterPO20 7LQ
Born January 1960
Director
Appointed 19 Apr 2016
Resigned 26 Apr 2018
BARTKOWIAK, Frances Mary
First Avenue, ChichesterPO20 7LQ
Born January 1960
Director
19 Apr 2016
Resigned 26 Apr 2018
Resigned
TREAGUST, Christopher Gordon
ResignedFirst Avenue, ChichesterPO20 7LQ
Secretary
Appointed 09 Jun 2017
Resigned 26 Apr 2018
TREAGUST, Christopher Gordon
First Avenue, ChichesterPO20 7LQ
Secretary
09 Jun 2017
Resigned 26 Apr 2018
Resigned
GRIGG, Christopher David
ActiveFirst Avenue, ChichesterPO20 7LQ
Born September 1946
Director
Appointed 26 Apr 2018
GRIGG, Christopher David
First Avenue, ChichesterPO20 7LQ
Born September 1946
Director
26 Apr 2018
Active
BRIDGER, Joseph
ResignedFirst Avenue, ChichesterPO20 7LQ
Born June 1972
Director
Appointed 26 Apr 2018
Resigned 07 Jun 2021
BRIDGER, Joseph
First Avenue, ChichesterPO20 7LQ
Born June 1972
Director
26 Apr 2018
Resigned 07 Jun 2021
Resigned
PAUL, Nicholas Anthony
ResignedWestmead Road, SuttonSM1 4JF
Secretary
Appointed 26 Apr 2018
Resigned 07 Jun 2021
PAUL, Nicholas Anthony
Westmead Road, SuttonSM1 4JF
Secretary
26 Apr 2018
Resigned 07 Jun 2021
Resigned
BOXALL, Ernest William
Resigned107 Batchmere Estate, Birdham
Born May 1917
Director
Appointed N/A
Resigned 30 Apr 1992
BOXALL, Ernest William
107 Batchmere Estate, Birdham
Born May 1917
Director
N/A
Resigned 30 Apr 1992
Resigned
WILES, Christine
ResignedFirst Avenue, ChichesterPO20 7LQ
Secretary
Appointed 07 Jun 2021
Resigned 19 Nov 2025
WILES, Christine
First Avenue, ChichesterPO20 7LQ
Secretary
07 Jun 2021
Resigned 19 Nov 2025
Resigned
WILES, Christine
ResignedFirst Avenue, ChichesterPO20 7LQ
Born May 1954
Director
Appointed 07 Jun 2021
Resigned 19 Nov 2025
WILES, Christine
First Avenue, ChichesterPO20 7LQ
Born May 1954
Director
07 Jun 2021
Resigned 19 Nov 2025
Resigned
BARTKOWIAK-GUY, Adam William
Resigned42a Throwley Way, SuttonSM1 4AF
Born January 1983
Director
Appointed 28 Apr 2022
Resigned 03 Jun 2026
BARTKOWIAK-GUY, Adam William
42a Throwley Way, SuttonSM1 4AF
Born January 1983
Director
28 Apr 2022
Resigned 03 Jun 2026
Resigned
YAZDANPANAH, Shaun Shapur
ActiveFirst Avenue, ChichesterPO20 7LQ
Born February 1979
Director
Appointed 25 Apr 2023
YAZDANPANAH, Shaun Shapur
First Avenue, ChichesterPO20 7LQ
Born February 1979
Director
25 Apr 2023
Active
LUCK, Colwyn Terrence Owen
ResignedLucksfield 105 First Avenue, ChichesterPO20 7LQ
Born April 1955
Director
Appointed 25 Mar 1992
Resigned 07 Jun 2021
LUCK, Colwyn Terrence Owen
Lucksfield 105 First Avenue, ChichesterPO20 7LQ
Born April 1955
Director
25 Mar 1992
Resigned 07 Jun 2021
Resigned
BAYLEY, Christopher Charles
Resigned96 First Avenue, ChichesterPO20 7LQ
Born February 1941
Director
Appointed 25 Mar 1992
Resigned 29 Jun 1993
BAYLEY, Christopher Charles
96 First Avenue, ChichesterPO20 7LQ
Born February 1941
Director
25 Mar 1992
Resigned 29 Jun 1993
Resigned
BARTKOWIAK-GUY, Adam William
Resigned42a Throwley Way, SuttonSM1 4AF
Secretary
Appointed 23 Mar 2026
Resigned 03 Jun 2026
BARTKOWIAK-GUY, Adam William
42a Throwley Way, SuttonSM1 4AF
Secretary
23 Mar 2026
Resigned 03 Jun 2026
Resigned
COSSAR, James Edward
Active42a Throwley Way, SuttonSM1 4AF
Born September 1967
Director
Appointed 30 Apr 2026
COSSAR, James Edward
42a Throwley Way, SuttonSM1 4AF
Born September 1967
Director
30 Apr 2026
Active
GRIGG, Christopher David
Active42a Throwley Way, SuttonSM1 4AF
Secretary
Appointed 03 Jun 2026
GRIGG, Christopher David
42a Throwley Way, SuttonSM1 4AF
Secretary
03 Jun 2026
Active
ANDERSON, Olive Rita
Resigned101 First Avenue, ChichesterPO20 7LQ
Born November 1928
Director
Appointed 25 Aug 1994
Resigned 11 Feb 2002
ANDERSON, Olive Rita
101 First Avenue, ChichesterPO20 7LQ
Born November 1928
Director
25 Aug 1994
Resigned 11 Feb 2002
Resigned
MORRISON, Dennis
Resigned16 High Street, PetersfieldGU32 3JJ
Secretary
Appointed 23 Sept 1992
Resigned 01 Jan 2013
MORRISON, Dennis
16 High Street, PetersfieldGU32 3JJ
Secretary
23 Sept 1992
Resigned 01 Jan 2013
Resigned
FREER, Kevin
Resigned100 First Avenue, ChichesterPO20 7LQ
Born May 1956
Director
Appointed N/A
Resigned 29 Jun 1993
FREER, Kevin
100 First Avenue, ChichesterPO20 7LQ
Born May 1956
Director
N/A
Resigned 29 Jun 1993
Resigned
BRIDGER, Michael John
Resigned103 First Avenue, ChichesterPO20 7LQ
Born June 1945
Director
Appointed N/A
Resigned 30 Apr 1992
BRIDGER, Michael John
103 First Avenue, ChichesterPO20 7LQ
Born June 1945
Director
N/A
Resigned 30 Apr 1992
Resigned
BARTKOWIAK, Stefan Anthony
Resigned104 First Avenue, ChichesterPO20 7LQ
Born October 1955
Director
Appointed N/A
Resigned 30 Apr 1992
BARTKOWIAK, Stefan Anthony
104 First Avenue, ChichesterPO20 7LQ
Born October 1955
Director
N/A
Resigned 30 Apr 1992
Resigned
SIMPSON, Gordon Alexander
ResignedQuackers 94 First Avenue, ChichesterPO20 7LQ
Born June 1944
Director
Appointed 11 Feb 2002
Resigned 22 Apr 2015
SIMPSON, Gordon Alexander
Quackers 94 First Avenue, ChichesterPO20 7LQ
Born June 1944
Director
11 Feb 2002
Resigned 22 Apr 2015
Resigned
PAUL, Nicholas Anthony
Active42 A Throwley Way, SuttonSM1 4AF
Born December 1956
Director
Appointed 18 Apr 2017
PAUL, Nicholas Anthony
42 A Throwley Way, SuttonSM1 4AF
Born December 1956
Director
18 Apr 2017
Active
OSBORNE, Paul Frederick
ResignedWeavers, ChichesterPO20 7LP
Born September 1951
Director
Appointed 07 May 2004
Resigned 22 Apr 2015
OSBORNE, Paul Frederick
Weavers, ChichesterPO20 7LP
Born September 1951
Director
07 May 2004
Resigned 22 Apr 2015
Resigned
WILLIAMS, Huw
ResignedHarvesters, ChichesterPO20 7LP
Born October 1961
Director
Appointed 07 May 2004
Resigned 01 Jan 2013
WILLIAMS, Huw
Harvesters, ChichesterPO20 7LP
Born October 1961
Director
07 May 2004
Resigned 01 Jan 2013
Resigned
Fundings
Financials
Latest Activities
Filing History
159
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
10 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2017