Punchbowl Park Management Limited

General information

Name:

Punchbowl Park Management Ltd

Office Address:

10 Buckingham Gate London SW1E 6LA

Number: 03666164

Incorporation date: 1998-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Buckingham Gate with reg. no. 03666164. It was registered in the year 1998. The headquarters of this company is located at 10 Buckingham Gate London. The postal code for this address is SW1E 6LA. Established as Tonicland, this firm used the business name up till 1999, when it was changed to Punchbowl Park Management Limited. This company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Punchbowl Park Management Ltd reported its account information for the period up to 31st December 2022. The company's most recent annual confirmation statement was filed on 12th November 2022.

Alastair M., Andrzej S. and Gerard D. are the enterprise's directors and have been managing the firm for seven years. In addition, the director's efforts are often aided with by a secretary - Andrew P., who was officially appointed by this firm on 2022-10-31.

  • Previous company's names
  • Punchbowl Park Management Limited 1999-01-19
  • Tonicland Limited 1998-11-12

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 31 October 2022

Latest update: 11 March 2024

Alastair M.

Role: Director

Appointed: 13 November 2017

Latest update: 11 March 2024

Andrzej S.

Role: Director

Appointed: 14 July 2015

Latest update: 11 March 2024

Gerard D.

Role: Director

Appointed: 14 July 2015

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: William W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Royal & Sun Alliance Insurance Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Horsham at Chart Way, RH12 1XL and was registered as a PSC under the registration number 93793.

William W.
Notified on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Royal & Sun Alliance Insurance Plc
Address: St Marks Court Chart Way, Horsham, RH12 1XL, England
Legal authority English Law
Legal form Public Limted Company
Country registered England
Place registered Companies House
Registration number 93793
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charles W.
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Choughs Nominees Limited
Address: 10 Buckingham Gate, London, SW1E 6LA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2021944
Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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