Patching Hall Management Company Limited

Company Name	Patching Hall Management Company Limited
Directors	Barrie James Chalmers and Michael John Borg
Company Status	Active
Company Number	01586306
Category	Private Limited Company
Incorporation Date	16 September 1981(42 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barrie James Chalmers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(21 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	41 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Secretary Name	Mr Barrie Chalmers
Status	Current
Appointed	30 September 2009(28 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	41 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Mr Michael John Borg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Civil And Structural Engineer
Country of Residence	England
Correspondence Address	Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Dorothy Hazel Ayles
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 December 1994)
Role	Retired
Correspondence Address	45 Courtlands Chelmsford Essex CM1 4DD

Director Name	Eric Webster
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 December 1993)
Role	Retired
Correspondence Address	36 Courtlands Chelmsford Essex CM1 4DD

Director Name	Mary Christine Rafferty-Nugent
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1997)
Role	Chartered Librarian
Correspondence Address	27 Courtlands Chelmsford Essex CM1 4DD

Director Name	Joyce M Deeks
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 1996)
Role	Retired
Correspondence Address	49 Courtlands Chelmsford Essex CM1 4DD

Director Name	Jean A Pemberton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	29 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Mr Francis Windham Meade
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 1999)
Role	Retired
Correspondence Address	39 Courtlands Chelmsford Essex CM1 4DD

Secretary Name	Jean A Pemberton
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	29 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Graham Douglas Stewart Fitch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 December 1997)
Role	Computer Network Supervisor
Correspondence Address	30 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Mr Christopher Mark Dearlove
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 November 2017)
Role	Research Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Courtlands Patching Hall Lane Chelmsford CM1 4DD

Director Name	Anorzet Stefan Gagola
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 2002)
Role	Engineer
Correspondence Address	46 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Mary Ehren
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2000)
Role	Retired Corporate Banker
Correspondence Address	28 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Peter Charman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	15 Corporation Road Chelmsford Essex CM1 2AR

Director Name	Rose Marie Bailey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 April 2001)
Role	Bidso Proposals Administrator
Correspondence Address	30 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Dr Louise Natasha Lunt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Systems Engineer
Correspondence Address	42 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Julia Mary Cook
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2009)
Role	Training Officer
Correspondence Address	40 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Secretary Name	Julia Mary Cook
Nationality	British
Status	Resigned
Appointed	01 January 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2009)
Role	Training Consultant
Correspondence Address	40 Courtlands Patching Hall Lane Chelmsford Essex CM1 4DD

Director Name	Ms Diane Kay Allebone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(30 years after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2024)
Role	Nurse
Country of Residence	England
Correspondence Address	Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mrs Sarah Dunphy
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(31 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2017)
Role	Legal Pa
Country of Residence	England
Correspondence Address	Goldlay House Parkway Chelmsford Essex.Cm2 7pr

Director Name	Mr Michael John Borg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(36 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 2019)
Role	Civil & Structural Engineer
Country of Residence	England
Correspondence Address	Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Miss Ciana Anne Perry
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(38 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2021)
Role	Creative Designer
Country of Residence	England
Correspondence Address	Goldlay House Parkway Chelmsford Essex CM2 7PR

Location

Registered Address	Goldlay House Parkway Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,543
Cash	£88,852
Current Liabilities	£12,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

25 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (6 pages)
1 November 2019	Appointment of Ms Ciana Perry as a director on 3 October 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Michael John Borg as a director on 21 February 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 June 2018	Appointment of Mr Michael John Borg as a director on 14 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
1 December 2017	Termination of appointment of Christopher Mark Dearlove as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Christopher Mark Dearlove as a director on 30 November 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
18 April 2017	Termination of appointment of Sarah Dunphy as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Sarah Dunphy as a director on 30 March 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,400 (8 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,400 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,400 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,400 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,400 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,400 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,400 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,400 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Director's details changed for Ms Sarah Haresnape on 1 June 2013 (2 pages)
25 September 2013	Director's details changed for Ms Sarah Haresnape on 1 June 2013 (2 pages)
25 September 2013	Director's details changed for Ms Sarah Haresnape on 1 June 2013 (2 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
5 December 2012	Appointment of Ms Sarah Haresnape as a director (2 pages)
5 December 2012	Appointment of Ms Sarah Haresnape as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 September 2011	Appointment of Ms Diane Kay Allebone as a director (2 pages)
29 September 2011	Appointment of Ms Diane Kay Allebone as a director (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Director's details changed for Christopher Mark Dearlove on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Christopher Mark Dearlove on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Barrie James Chalmers on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Christopher Mark Dearlove on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Barrie James Chalmers on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Barrie James Chalmers on 1 June 2011 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010	Termination of appointment of Julia Cook as a director (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Termination of appointment of Julia Cook as a director (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Termination of appointment of Julia Cook as a secretary (1 page)
8 June 2010	Termination of appointment of Julia Cook as a secretary (1 page)
8 June 2010	Appointment of Mr Barrie Chalmers as a secretary (1 page)
8 June 2010	Appointment of Mr Barrie Chalmers as a secretary (1 page)
2 September 2009	Appointment terminate, director jean pemberton logged form (1 page)
2 September 2009	Appointment terminate, director jean pemberton logged form (1 page)
11 August 2009	Return made up to 01/06/09; no change of members (5 pages)
11 August 2009	Return made up to 01/06/09; no change of members (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 May 2009	Appointment terminate, director jean pemberton logged form (1 page)
16 May 2009	Appointment terminate, director jean pemberton logged form (1 page)
16 May 2009	Secretary appointed julia mary cook (2 pages)
16 May 2009	Secretary appointed julia mary cook (2 pages)
5 September 2008	Return made up to 01/06/08; full list of members (15 pages)
5 September 2008	Return made up to 01/06/08; full list of members (15 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2007	Return made up to 01/06/07; change of members (8 pages)
27 June 2007	Return made up to 01/06/07; change of members (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 June 2006	Return made up to 01/06/06; full list of members (12 pages)
30 June 2006	Return made up to 01/06/06; full list of members (12 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
18 July 2005	Return made up to 01/06/05; no change of members (7 pages)
18 July 2005	Return made up to 01/06/05; no change of members (7 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
29 July 2004	Accounting reference date extended from 25/12/04 to 31/12/04 (1 page)
29 July 2004	Accounting reference date extended from 25/12/04 to 31/12/04 (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 01/06/04; full list of members (8 pages)
2 July 2004	Return made up to 01/06/04; full list of members (8 pages)
20 May 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 25 December 2003 (6 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
4 July 2003	Return made up to 01/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 01/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 25 December 2002 (6 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
2 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 May 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
29 May 2002	Accounts for a small company made up to 25 December 2001 (6 pages)
28 July 2001	Accounts for a small company made up to 25 December 2000 (6 pages)
28 July 2001	Accounts for a small company made up to 25 December 2000 (6 pages)
27 June 2001	Return made up to 01/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 01/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; change of members 363(288) ‐ Director resigned (10 pages)
26 June 2000	Return made up to 01/06/00; change of members 363(288) ‐ Director resigned (10 pages)
26 June 2000	New director appointed (2 pages)
5 May 2000	Accounts for a small company made up to 25 December 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 25 December 1999 (6 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
27 August 1999	Accounts for a small company made up to 25 December 1998 (6 pages)
27 August 1999	Accounts for a small company made up to 25 December 1998 (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 June 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
25 June 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
29 June 1998	Return made up to 01/06/98; change of members (6 pages)
29 June 1998	Return made up to 01/06/98; change of members (6 pages)
18 June 1998	Accounts for a small company made up to 25 December 1997 (6 pages)
18 June 1998	Accounts for a small company made up to 25 December 1997 (6 pages)
8 July 1997	Return made up to 01/06/97; change of members (8 pages)
8 July 1997	Return made up to 01/06/97; change of members (8 pages)
4 July 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
4 July 1997	Accounts for a small company made up to 25 December 1996 (5 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
26 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 25 December 1995 (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
6 July 1995	Return made up to 01/06/95; change of members (8 pages)
6 July 1995	Return made up to 01/06/95; change of members (8 pages)
16 May 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 25 December 1994 (5 pages)
16 September 1981	Incorporation (16 pages)
16 September 1981	Incorporation (16 pages)

Patching Hall Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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