Introduction
Watch Company
P
PATCHETTS MANAGEMENT COMPANY LIMITED
PATCHETTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PATCHETTS MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11027626
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
C/O Michael Carrington Property Management Ltd. 83 Victoria Street London, SW1H 0HW,
Previous Addresses
Heronslea House High Street Bushey WD23 3HH United Kingdom
From: 2 April 2026To: 22 February 2023
C/O Michael Carrington Property Management Limited 196 New Kings Road London SW6 4NF England
From: 23 October 2017To: 2 April 2026
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MICHAEL CARRINGTON PROPERTY MANAGEMENT LIMITED
Active83 Victoria Street, LondonSW1H 0HW
Corporate secretary
Appointed 21 Feb 2023
MICHAEL CARRINGTON PROPERTY MANAGEMENT LIMITED
83 Victoria Street, LondonSW1H 0HW
Corporate secretary
21 Feb 2023
Active
FOX, Adam Piers
Active83 Victoria Street, LondonSW1H 0HW
Born December 1992
Director
Appointed 30 Jun 2022
FOX, Adam Piers
83 Victoria Street, LondonSW1H 0HW
Born December 1992
Director
30 Jun 2022
Active
HART, Michelle Lisa
Active196 New Kings Road, LondonSW6 4NF
Born December 1973
Director
Appointed 25 Feb 2025
HART, Michelle Lisa
196 New Kings Road, LondonSW6 4NF
Born December 1973
Director
25 Feb 2025
Active
OWEN, Andrew Henry
Active196 New Kings Road, LondonSW6 4NF
Born July 1951
Director
Appointed 07 Mar 2025
OWEN, Andrew Henry
196 New Kings Road, LondonSW6 4NF
Born July 1951
Director
07 Mar 2025
Active
BLACK, Warren David
Resigned196 New Kings Road, LondonSW6 4NF
Born May 1973
Director
Appointed 30 Jun 2022
Resigned 30 Sept 2024
BLACK, Warren David
196 New Kings Road, LondonSW6 4NF
Born May 1973
Director
30 Jun 2022
Resigned 30 Sept 2024
Resigned
CRAIG, James Lee
ResignedHigh Street, BusheyWD23 3HH
Born April 1982
Director
Appointed 23 Oct 2017
Resigned 07 Mar 2022
CRAIG, James Lee
High Street, BusheyWD23 3HH
Born April 1982
Director
23 Oct 2017
Resigned 07 Mar 2022
Resigned
DHALL, Vishal Kumar
Resigned196 New Kings Road, LondonSW6 4NF
Born May 1982
Director
Appointed 30 Jun 2022
Resigned 16 Apr 2024
DHALL, Vishal Kumar
196 New Kings Road, LondonSW6 4NF
Born May 1982
Director
30 Jun 2022
Resigned 16 Apr 2024
Resigned
RISHOVER, Jamie Daniel
ResignedHigh Street, BusheyWD23 3HH
Born October 1970
Director
Appointed 23 Oct 2017
Resigned 22 Feb 2023
RISHOVER, Jamie Daniel
High Street, BusheyWD23 3HH
Born October 1970
Director
23 Oct 2017
Resigned 22 Feb 2023
Resigned
RISHOVER, Jason Marc
ResignedHigh Street, BusheyWD23 3HH
Born October 1967
Director
Appointed 23 Oct 2017
Resigned 22 Feb 2023
RISHOVER, Jason Marc
High Street, BusheyWD23 3HH
Born October 1967
Director
23 Oct 2017
Resigned 22 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clarendon Road, WatfordWD17 1LA
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 16 Feb 2018
Watford Community Housing Trust
Clarendon Road, WatfordWD17 1LA
Ownership of shares 25 to 50 percent as trust
16 Feb 2018
Active
Heronslea (Patchetts) Limited
Active5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Right to appoint and remove directors
Notified 23 Oct 2017
Heronslea (Patchetts) Limited
5-7 Cranwood Street, LondonEC1V 9EE
Right to appoint and remove directors
23 Oct 2017
Active
Filing History
39
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
2 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
22 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018