Punchard Group Ltd MATLOCK


Punchard Group Ltd is a private limited company that can be found at Lonsdale House, Longcliffe, Brassington, Matlock DE4 4HN. Its net worth is valued to be roughly 2 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 1 director.
Director Anita P., appointed on 05 December 2019.
The company is categorised as "residents property management" (SIC code: 98000), "development of building projects" (SIC: 41100), "architectural activities" (SIC: 71111). According to Companies House data there was a name change on 2023-07-11 and their previous name was Punchard Surveying Ltd.
The last confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Punchard Group Ltd Address / Contact

Office Address Lonsdale House, Longcliffe
Office Address2 Brassington
Town Matlock
Post code DE4 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12350608
Date of Incorporation Thu, 5th Dec 2019
Industry Residents property management
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Anita P.

Position: Director

Appointed: 05 December 2019

Jayne M.

Position: Director

Appointed: 05 December 2019

Resigned: 01 July 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Anita P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jayne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita P.

Notified on 5 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jayne M.

Notified on 5 December 2019
Ceased on 1 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Punchard Surveying July 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Net Worth22
Balance Sheet
Cash Bank In Hand22
Net Assets Liabilities Including Pension Asset Liability22
Cash Bank On Hand2 
Net Assets Liabilities2 
Reserves/Capital
Shareholder Funds22
Other
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2022-02-01
filed on: 18th, December 2023
Free Download (2 pages)

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