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Punchbowl Park Management Limited

Punchbowl Park Management Limited is a dormant company incorporated on 12 November 1998 with the registered office located in London, Greater London. Punchbowl Park Management Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03666164
Private limited company
Age
27 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Buckingham Gate
London
SW1E 6LA
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Head Of Property Management • British • Lives in England • Born in May 1970
Director • Secretary • British • Lives in England • Born in Aug 1978
Royal & Sun Alliance Insurance Plc
PSC
The Duke Of Cornwall William Arthur Philip Louis Windsor
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec West Management Limited
Duncan Edward Thompson is a mutual person.
Active
Glowrace Limited
Duncan Edward Thompson is a mutual person.
Active
Speedfields Park (No. 2) Limited
Duncan Edward Thompson is a mutual person.
Active
Rugby Valley Park Management Limited
Duncan Edward Thompson is a mutual person.
Active
Hadrian East Management Limited
Duncan Edward Thompson is a mutual person.
Active
Centrium Management Company Limited
Duncan Edward Thompson is a mutual person.
Active
Brunel Road Management Company Limited
Duncan Edward Thompson is a mutual person.
Active
Parsonage Farm (Stansted) Limited
Duncan Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£106
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jul 2025
Andrzej Krzysztof Szyman Resigned
1 Year Ago on 11 Dec 2024
Mr Duncan Edward Thompson Appointed
1 Year Ago on 11 Dec 2024
Gerard Vincent Doogan Resigned
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Alastair Gilbert Martin Resigned
1 Year 2 Months Ago on 30 Oct 2024
Mr William Robert Bax Appointed
1 Year 2 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Andrzej Krzysztof Szyman as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Duncan Edward Thompson as a director on 11 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Gerard Vincent Doogan as a director on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Alastair Gilbert Martin as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr William Robert Bax as a director on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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