About

Registered Number: 02215424
Date of Incorporation: 29/01/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 111 Second Avenue, Batchmere, Chichester, West Sussex, PO20 7LF,

 

Having been setup in 1988, Second Avenue Batchmere Management Ltd are based in Chichester in West Sussex, it's status is listed as "Active". The organisation has 10 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLEVY, Kriston 01 January 2014 - 1
BAKER, Stephen James 04 November 2003 03 October 2007 1
BELL, Richard Phillip Preston 02 November 1996 22 September 2002 1
BILTON, Raymond 02 November 1996 31 October 2006 1
DITCHAM, Terence Theodore 29 September 1996 27 October 2017 1
HALL, Donald James N/A 31 October 2006 1
LILL, Daphne Christine N/A 08 November 1994 1
O'BRIEN, Brian Quiney N/A 18 September 2018 1
PEACHMENT, Garry Keith N/A 17 August 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Kenneth Albert N/A 29 September 1996 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 11 September 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
TM02 - Termination of appointment of secretary 21 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 14 November 1994
288 - N/A 14 November 1994
AA - Annual Accounts 04 October 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 18 November 1992
363b - Annual Return 18 November 1992
363a - Annual Return 18 November 1991
AA - Annual Accounts 22 October 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 30 October 1990
RESOLUTIONS - N/A 20 October 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1989
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.