Punch Property Solutions Limited

Company Name	Punch Property Solutions Limited
Company Status	Active
Company Number	09010530
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Stewart Cook
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jcs House Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB

Director Name	Mr John Cullerton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jcs House Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB

Director Name	Mr Darryl John Cullerton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jcs House Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB

Director Name	Mr Joshua Phillip Cullerton
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jcs House Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB

Contact

Telephone	0191 3862232
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Jcs House Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Darryl John Cullerton 25.00% Ordinary
1 at £1	John Cullerton 25.00% Ordinary
1 at £1	Joshua Philip Cullerton 25.00% Ordinary
1 at £1	Paul Stewart Cook 25.00% Ordinary

Financials

Year	2014
Net Worth	£126,793
Cash	£6,101
Current Liabilities	£197,933

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 October 2023 (6 months, 3 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Charges

20 April 2018	Delivered on: 23 April 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 3 north bridge street, sunderland, SR5 1AD registered at hm land registry with title number TY155182. Outstanding
15 October 2017	Delivered on: 25 October 2017 Persons entitled: National Westminster PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 13 holmeside, sunderland, SR1 3JE with land registry number TY540214 for more details please refer to the instrument. Outstanding
12 February 2016	Delivered on: 13 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The old church, 27 dean terrrace. Southwick, sunderland t/no TY362510. Outstanding
29 September 2015	Delivered on: 10 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 13 holmeside sunderland t/no.TY276542. Outstanding
16 January 2015	Delivered on: 24 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 27 dean terrace, southwick, sunderland, tyne and wear t/no:TY362510. Outstanding
7 November 2014	Delivered on: 18 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of station lane, birtley and john cullerton &sons limited, station lane, birtley, chester-le-street t/no TY278392 and TY60015. Outstanding
7 October 2014	Delivered on: 10 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 November 2018	Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX to Jcs House Unit a Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB on 2 November 2018 (1 page)
17 May 2018	Notification of Joshua Philip Cullerton as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Change of details for Mr Darryl John Cullerton as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Change of details for Mr John Cullerton as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Change of details for Mr Paul Stewart Cook as a person with significant control on 17 May 2018 (2 pages)
23 April 2018	Registration of charge 090105300007, created on 20 April 2018 (15 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 October 2017	Registration of charge 090105300006, created on 15 October 2017 (7 pages)
25 October 2017	Registration of charge 090105300006, created on 15 October 2017 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
13 February 2016	Registration of charge 090105300005, created on 12 February 2016 (9 pages)
13 February 2016	Registration of charge 090105300005, created on 12 February 2016 (9 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (4 pages)
10 October 2015	Registration of charge 090105300004, created on 29 September 2015 (9 pages)
10 October 2015	Registration of charge 090105300004, created on 29 September 2015 (9 pages)
24 January 2015	Registration of charge 090105300003, created on 16 January 2015 (40 pages)
24 January 2015	Registration of charge 090105300003, created on 16 January 2015 (40 pages)
18 November 2014	Registration of charge 090105300002, created on 7 November 2014 (9 pages)
18 November 2014	Registration of charge 090105300002, created on 7 November 2014 (9 pages)
18 November 2014	Registration of charge 090105300002, created on 7 November 2014 (9 pages)
30 October 2014	Director's details changed for Mr Darryl Cullerton on 24 April 2014 (2 pages)
30 October 2014	Director's details changed for Mr Joshua Philip Cullerton on 24 April 2014 (2 pages)
30 October 2014	Director's details changed for Mr Joshua Philip Cullerton on 24 April 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (4 pages)
30 October 2014	Director's details changed for Mr Darryl Cullerton on 24 April 2014 (2 pages)
29 October 2014	Registered office address changed from Unit 9 Belmont Industrial Estate Durham County Durham DH1 1TN England to Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from Unit 9 Belmont Industrial Estate Durham County Durham DH1 1TN England to Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX on 29 October 2014 (2 pages)
10 October 2014	Registration of charge 090105300001, created on 7 October 2014 (8 pages)
10 October 2014	Registration of charge 090105300001, created on 7 October 2014 (8 pages)
10 October 2014	Registration of charge 090105300001, created on 7 October 2014 (8 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted (16 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Punch Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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