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PUNCH PARTNERSHIPS (PGRP) LIMITED (3988664)

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PUNCH PARTNERSHIPS (PGRP) LIMITED

PUNCH PARTNERSHIPS (PGRP) LIMITED is an active company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. PUNCH PARTNERSHIPS (PGRP) LIMITED was registered 26 years ago.(SIC: 56302)

Status

active

Active since 26 years ago

Company No

03988664

LTD Company

Age

26 Years

Incorporated 9 May 2000

Size

N/A

Accounts

ARD: 11/8

Up to Date

8 months left

Last Filed

Made up to 10 August 2025 (1 year ago)
Submitted on 30 December 2025 (9 months ago)
Period: 12 August 2024 - 10 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 11 May 2027
Period: 11 August 2025 - 11 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 June 2026 (3 months ago)
Submitted on 23 June 2026 (3 months ago)

Next Due

Due by 24 June 2027
For period ending 10 June 2027

Previous Company Names

PUNCH TAVERNS (PGRP) LIMITED
From: 2 September 2004To: 27 May 2009
PUNCH GROUP (RETAIL PROPERTIES) LIMITED
From: 5 June 2000To: 2 September 2004
BUSYCYBER LIMITED
From: 9 May 2000To: 5 June 2000

Contact

Address

Jubilee House Second Avenue Burton Upon Trent, DE14 2WF,

Timeline

25 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
May 00
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jul 11
Director Left
Aug 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Oct 14
Loan Cleared
Oct 14
Director Left
Jan 17
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Capital Update
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Funding Round
Jun 21
Director Joined
May 26
Director Joined
May 26
Director Left
Jun 26
2
Funding
15
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

DANDO, Stephen Peter

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 31 Jan 2011

SPENCER, Andrew John

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1975
Director
Appointed 21 May 2026

WARD, Matthew Charles

Active
Jubilee House, Burton Upon TrentDE14 2WF
Born August 1975
Director
Appointed 21 May 2026

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 22 Aug 2022

BELL, Richard Edgar, Llb Solicitor

Resigned
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 30 May 2000
Resigned 26 Apr 2002

HARRIS, Claire Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 26 Apr 2002
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011

TYRRELL, Helen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 09 May 2000
Resigned 30 May 2000

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 07 Oct 2014
Resigned 19 Jun 2026

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 13 Aug 2012

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

DYSON, Ian

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1962
Director
Appointed 06 Sept 2010
Resigned 04 Jul 2011

GRIFFITHS, Neil Robert Ceidrych

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1961
Director
Appointed 01 Feb 2013
Resigned 30 Nov 2016

HYMAN, Alan Neil

Resigned
The Campions 42 Beech Hill Avenue, BarnetEN4 0LU
Born September 1962
Director
Appointed 30 May 2000
Resigned 05 Jun 2000

JONAS, Marc Nicholas

Resigned
48 Oxford Gardens, LondonW10 5UN
Born February 1969
Director
Appointed 05 Jun 2000
Resigned 31 Oct 2001

JONES, Karen Elisabeth Dind

Resigned
31 Rosehill Road, LondonSW18 2NY
Born July 1956
Director
Appointed 05 Jun 2000
Resigned 04 Mar 2002

KEMP, Deborah Jane

Resigned
6 Station Road, SolihullB92 0BJ
Born February 1961
Director
Appointed 24 Sept 2004
Resigned 21 Oct 2008

LAMBERT, Stephen David

Resigned
Fernley 84 Newmarket Road, NorwichNR2 2LB
Born October 1951
Director
Appointed 14 May 2002
Resigned 05 Nov 2002

MCDONALD, Robert James

Resigned
Darnford Lane, LichfieldWS14 9JQ
Born March 1955
Director
Appointed 14 May 2002
Resigned 21 Oct 2008

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
Appointed 02 Jun 2000
Resigned 27 Jul 2001

OGINSKY, Kenneth Arnold

Resigned
41 Pinfold Hill, ShenstoneWS14 0JN
Born May 1953
Director
Appointed 05 Jun 2000
Resigned 31 Aug 2000

OSMOND, Hugh

Resigned
10 Wellington Road, LondonNW8 9SP
Born March 1962
Director
Appointed 05 Jun 2000
Resigned 27 Jul 2001

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 27 Jul 2001
Resigned 18 Jun 2010

RALSTON, Peter Christopher

Resigned
59 Molyneux Drive, LondonSW17 6BB
Born September 1973
Director
Appointed 30 May 2000
Resigned 05 Jun 2000

RIKLIN, Cornel Carl

Resigned
103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
Appointed 27 Jul 2001
Resigned 12 Aug 2002

SHIPTON, Sara Kay

Resigned
Manor Court, Burton Upon TrentDE13 8AU
Born February 1968
Director
Appointed 01 Jul 2008
Resigned 15 Apr 2009

THORLEY, Giles Alexander

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
Appointed 12 Aug 2002
Resigned 06 Sept 2010

WHITESIDE, Roger Mark

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1958
Director
Appointed 03 Nov 2008
Resigned 01 Feb 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 09 May 2000
Resigned 30 May 2000

Persons with significant control

4

1 Active
3 Ceased

Punch Taverns Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 23 Jun 2021

Punch Pubs Group Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 23 Jun 2021

Punch Pubs Holdings Limited

Active
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021

Punch Pubs & Co Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jun 2021

Fundings

Financials

Latest Activities

Filing History

175

Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Resolution
10 July 2021
RESOLUTIONSResolutions
Memorandum Articles
10 July 2021
MAMA
Resolution
2 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Legacy
22 June 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 June 2021
SH19Statement of Capital
Legacy
22 June 2021
CAP-SSCAP-SS
Resolution
22 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Cease With Charge Number
26 May 2021
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
26 May 2021
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
26 May 2021
MR05Certification of Charge
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Resolution
31 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 October 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Miscellaneous
24 October 2013
MISCMISC
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 July 2011
TM02Termination of Secretary
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Certificate Change Of Name Company
23 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 May 2009
363aAnnual Return
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
403aParticulars of Charge Subject to s859A
Legacy
14 April 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
288cChange of Particulars
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
9 May 2008
363aAnnual Return
Legacy
12 November 2007
288cChange of Particulars
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288cChange of Particulars
Legacy
2 March 2006
403b403b
Resolution
16 December 2005
RESOLUTIONSResolutions
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
12 December 2005
395Particulars of Mortgage or Charge
Legacy
3 November 2005
288cChange of Particulars
Resolution
23 August 2005
RESOLUTIONSResolutions
Legacy
15 August 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
363aAnnual Return
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Legacy
23 May 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2004
363aAnnual Return
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
17 May 2003
363aAnnual Return
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
287Change of Registered Office
Legacy
4 October 2002
353353
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
353a353a
Legacy
4 July 2002
363aAnnual Return
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2002
AAAnnual Accounts
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
2 July 2001
363aAnnual Return
Legacy
20 September 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
225Change of Accounting Reference Date
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
15 June 2000
287Change of Registered Office
Memorandum Articles
9 June 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Incorporation Company
9 May 2000
NEWINCIncorporation