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Punchbowl Park Management Limited

03666164

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Buckingham Gate, London, SW1E 6LA
Incorporated 12/11/1998

Previously known as

Tonicland Limited · until 19/01/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Phillips

secretary · Since 31/10/2022

Mr William Robert Bax

director · Since 30/10/2024

SECRETARY

BRITISH · ENGLAND · Age 48

Mr Duncan Edward Thompson

director · Since 11/12/2024

HEAD OF PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Andrew Phillips

secretary · Since 31/10/2022

William Robert Bax

director · Since 30/10/2024

British · England · Age 48

Duncan Edward Thompson

director · Since 11/12/2024

British · England · Age 56

Former

Luciene James Limited

corporate nominee director · Resigned 26/11/1998

The Company Registration Agents Limited

corporate nominee secretary · Resigned 26/11/1998

John Duggan

director · Resigned 31/07/2000

Jennie Boulton

secretary · Resigned 21/09/2001

Ian Worboys

director · Resigned 21/09/2001

Alexander Creevy

secretary · Resigned 29/09/2001

John Gatley

director · Resigned 29/09/2001

Mark Arthur Ashton

director · Resigned 31/03/2015

Timothy Gray

director · Resigned 13/11/2017

Keith Charles Willis

secretary · Resigned 31/10/2022

Alastair Gilbert Martin

director · Resigned 30/10/2024

Andrzej Krzysztof Szyman

director · Resigned 11/12/2024

Gerard Vincent Doogan

director · Resigned 11/12/2024

Persons with Significant Control

Royal & Sun Alliance Insurance Plc

50–75% shares
50–75% votes
Appoint directors

St Marks Court, Chart Way, Horsham, RH12 1XL

Reg: 93793 · Companies House · Public Limted Company

Notified 06/04/2016

The Duke Of Cornwall William Arthur Philip Louis Windsor

25–50% shares
25–50% votes

British · England · Age 44

10 Buckingham Gate, SW1E 6LA

Notified 08/09/2022

Former PSCs

Choughs Nominees Limited

Ceased 08/08/2018

The Duke Of Cornwall Charles Philip Arthur George Windsor

Ceased 08/09/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line110 Buckingham Gate
2026-08-19

10 BUCKINGHAM GATE

officer appointedPHILLIPS, Andrew
2026-08-19
officer appointedBAX, William Robert
2026-08-19
officer appointedTHOMPSON, Duncan Edward
2026-08-19

CompanyRankvs 170555+ SIC 68209 peers
41

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£106

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House