Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Punchbowl Park Management Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William Robert Bax
- Owned by
- The Duke Of Cornwall William Arthur Philip Louis WindsorRoyal & Sun Alliance Insurance PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Buckingham GateLondonSW1E 6LA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2024
British
Born May 1970 (56)
Bax, William Robert
Director · Appointed 30 October 2024
British
Born August 1978 (48)
Phillips, Andrew
Secretary · Appointed 31 October 2022
Officer history (13 former)
11 December 2024
Resigned Doogan, Gerard Vincent as Director
11 December 2024
11 December 2024
30 October 2024
Appointed Bax, William Robert as Director
30 October 2024
Resigned Martin, Alastair Gilbert as Director
31 October 2022
Appointed Phillips, Andrew as Secretary
31 October 2022
Resigned Willis, Keith Charles as Secretary
13 November 2017
Resigned Gray, Timothy as Director
13 November 2017
Appointed Martin, Alastair Gilbert as Director
14 July 2015
14 July 2015
Appointed Doogan, Gerard Vincent as Director
31 March 2015
Resigned Ashton, Mark Arthur as Director
8 October 2003
Appointed Ashton, Mark Arthur as Director
29 September 2001
Resigned Gatley, John as Director
29 September 2001
Resigned Creevy, Alexander as Secretary
29 September 2001
Appointed Gray, Timothy as Director
29 September 2001
Appointed Willis, Keith Charles as Secretary
21 September 2001
21 September 2001
Appointed Creevy, Alexander as Secretary
21 September 2001
Appointed Gatley, John as Director
21 September 2001
31 July 2000
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
12 November 1998
12 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Duke Of Cornwall William Arthur Philip Louis Windsor
Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Royal & Sun Alliance Insurance PLC
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limted Company
Reg. no. 93793
Former controllers (2)
8 September 2022
Ceased The Duke Of Cornwall Charles Philip Arthur George Windsor — Owns 25–50% of shares
8 August 2018
Ceased Choughs Nominees Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £106
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £106 | £106 | £106 | |||
| Net Assets | £106 | £106 | £106 | £106 | £106 | £106 |
| Shareholder Funds | £106 | £106 | £106 | £106 | £106 | £106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Termination of appointment of a director | |||
| 13 December 2024 | Appointment of a director | |||
| 13 December 2024 | Termination of appointment of a director |
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