PAINSHILL PARK TRUST LIMITED
Overview
| Company Name | PAINSHILL PARK TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01587910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAINSHILL PARK TRUST LIMITED?
- Cultural education (85520) / Education
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is PAINSHILL PARK TRUST LIMITED located?
| Registered Office Address | Painshill Park Portsmouth Road KT11 1JE Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINSHILL PARK TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAINSHILL PARK TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for PAINSHILL PARK TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Peter Huxley Pearce as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Francis Harnby as a director on Feb 22, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Huxley Pearce as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Neil Francis Harnby as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Tiller as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul John Tiller on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter James Kelly as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Kirsten Arnould as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Huxley Pearce as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry James Pearson as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tiller as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Louise Russell as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Hingley on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Appointment of His Honour Christopher Allan Critchlow as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hingley as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shweta Kapadia as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PAINSHILL PARK TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Peter James | Secretary | Portsmouth Road KT11 1JE Cobham Painshill Park England | 325548400001 | |||||||
| ARNOULD, Kirsten | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Consultancy Manager | 325515360001 | ||||
| CRITCHLOW, Christopher Allan, His Honour | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 99453560001 | ||||
| HINGLEY, Christopher David | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Senior Consultant | 305924930002 | ||||
| KAPADIA, Shweta Ramesh | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 142805990001 | ||||
| KELLY, Peter James | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | American | Company Director | 245074510001 | ||||
| LAMPORT, Stephen Mark Jeffrey, Sir | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 109963400001 | ||||
| PEARCE, Peter Huxley | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 57540270002 | ||||
| PEARSON, Henry James | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 76330220004 | ||||
| REAY SMITH, Richard Philip Morley | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | United Kingdom | British | Banker | 19400160004 | ||||
| SAMPSON, Ian Godfrey | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | United Kingdom | British | Retired | 4792390001 | ||||
| TAYLOR, David Charles, Dr | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Historian/Writer | 19400170001 | ||||
| BEALES, David John | Secretary | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | 152055710001 | |||||||
| BURFORD, Penella Janie | Secretary | 35 Haverfield Gardens Kew TW9 3DB Richmond Surrey | British | 19400130001 | ||||||
| DEAR, Adrian Arthur Hounslea | Secretary | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | 185676690001 | |||||||
| PHILLIPPS, Patrick Roger | Secretary | Wootton Pyle Hill Mayford GU22 0SR Woking Surrey | British | 20228690001 | ||||||
| SPRACKLING, Anthony George | Secretary | Binton Lane Seale GU10 1LG Farnham Crossways Surrey | British | 15129910003 | ||||||
| TILLER, Paul | Secretary | Portsmouth Road KT11 1JE Cobham Painshill Park England | 255144440001 | |||||||
| ALEXANDER, Marie, Lady | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | British | Lawyer | 37543860001 | ||||
| BEALES, David John | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | British | Retired | 4867030003 | ||||
| BIRKIN, John Derek, Sir | Director | The Clock House Painshill Portsmouth Road KT11 1DJ Cobham Surrey | British | Industrialist | 53167980001 | |||||
| BRICKELL, Christopher David | Director | The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex | United Kingdom | British | Director | 38043680001 | ||||
| BRIGSTOCKE, Alexander Julian | Director | Granton House Shackleford GU8 6AX Godalming Surrey | British | School Master (Retired) | 18631160001 | |||||
| BROYD, Richard | Director | 22 Bedford Gardens Kensington W8 7EH London | United Kingdom | British | Hotelier | 78621950001 | ||||
| BUCKLEY, Roger John | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | British | Retired | 58968900001 | ||||
| BYGRAVES, Murray Ryder | Director | 4 Hillrise KT12 2PE Walton On Thames Surrey | British | Advertising Director | 16882830001 | |||||
| CRISP, Andrew | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | British | Director | 97736130002 | ||||
| DEAR, Adrian Arthur Hounslea | Director | Blackhills KT10 9JW Esher 28 Surrey England | England | British | Property Developer | 122616510002 | ||||
| EVANS, Alison Mary | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Businesswoman | 245074770001 | ||||
| GARLAND-JONES, Timothy | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | Uk | Company Director | 152825490001 | ||||
| GILES, Frank Thomas Robertson | Director | 42 Blomfield Road W9 2PF London | British | Director | 12876710001 | |||||
| HARNBY, Neil Francis | Director | Portsmouth Road KT11 1JE Cobham Painshill Park England | England | British | Retired | 325934540001 | ||||
| HAWKER, Heather Dorice | Director | Painshill Park Portsmouth Rd KT11 1JE Cobham Surrey, | United Kingdom | British | Director | 2036000001 | ||||
| JAMES, Laurence Frederick | Director | 21 Marion Avenue TW17 8AY Shepperton Middlesex | British | Retired | 63569340001 | |||||
| KITZ, Norman | Director | Wedgwood House Pains Hill KT11 1DJ Cobham Surrey | British | 4477720001 |
What are the latest statements on persons with significant control for PAINSHILL PARK TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0