PUNCHBOWL PARK MANAGEMENT LIMITED
Non-Trading
General Information
NAME
PUNCHBOWL PARK MANAGEMENT LIMITED
COMPANY NUMBER
03666164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
motability.rsagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/1998
19/01/1999
TONICLAND LIMITED
LONDON
SW1E 6LA
10 Buckingham Gate
London
SW1E 6LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL & SUN ALLIANCE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| PUNCHBOWL PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Andrzej Krzysztof Szyman (919589811) has left the board |
| 17/12/2024 | Gerard Vincent Doogan (919968624) has left the board |
| 17/12/2024 | New Board Member Duncan Edward Thompson (919876316) Appointed |
Credit Risk Overview
Want to learn more about PUNCHBOWL PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNCHBOWL PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCHBOWL PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Andrzej Krzysztof Szyman (919589811) has left the board |
| 17/12/2024 | Gerard Vincent Doogan (919968624) has left the board |
| 17/12/2024 | New Board Member Duncan Edward Thompson (919876316) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Alastair Gilbert Martin (924027263) has left the board |
| 01/11/2024 | New Board Member William Robert Bax (932881049) Appointed |
| 08/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary Andrew Phillips (930179503) Appointed |
| 03/11/2022 | Keith Charles Willis (908078475) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Mark Arthur Ashton (909337918) has left the board |
| 21/11/2017 | Timothy Gray (908078460) has left the board |
| 21/11/2017 | New Board Member Alastair Gilbert Martin (924027263) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Gerard Vincent Doogan (919968624) Appointed |
| 29/07/2015 | New Board Member Andrzej Krzysztof Szyman (919589811) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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