PAINSHILL PARK TRUST LIMITED

Profile PAINSHILL PARK TRUST LIMITED

Actual on 01.04.2021
Company name
PAINSHILL PARK TRUST LIMITED
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Company number
01587910
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 28 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
85520 - Cultural education
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
PAINSHILL PARK, PORTSMOUTH ROAD, ENGLAND, COBHAM, KT11 1JE
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PSC and Officers PAINSHILL PARK TRUST LIMITED

Officers

(as of 19.09.2020)

EVANS, Alison Mary
Status: Active
Appointed on: Monday, 02 April 2018
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Businesswoman
Country of residence: England
KELLY, Peter James
Status: Active
Appointed on: Monday, 02 April 2018
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
LAMPORT, Stephen Mark Jeffrey, Sir
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired
Country of residence: England
REAY SMITH, Richard Philip Morley
Status: Active
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Banker
Country of residence: United Kingdom
RUSSELL, Sarah Louise
Status: Active
Appointed on: Tuesday, 21 October 2014
Correspondence address: Cranleigh Orchard Gate, Esher, United Kingdom, Surrey, KT10 8HY
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Pr
Country of residence: United Kingdom
SAMPSON, Ian Godfrey
Status: Active
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, David Charles, Dr
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Historian/Writer
Country of residence: England
TILLER, Paul
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Painshill Park Portsmouth Road, Cobham, England, KT11 1JE
Role: Secretary
TILLER, Paul John
Status: Active
Appointed on: Tuesday, 17 February 2015
Correspondence address: 4 Painshill House Painshill Park, Cobham, United Kingdom, Surrey, KT11 1DL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DEAR, Adrian Arthur Hounslea
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Friday, 17 August 2018
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Role: Secretary
DEAR, Adrian Arthur Hounslea
Status: Not active
Appointed on: Thursday, 24 October 2013
Resigned on: Friday, 17 August 2018
Correspondence address: 28 Blackhills, Esher, England, Surrey, KT10 9JW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Property Developer
Country of residence: England
SPRACKLING, Anthony George
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Friday, 27 June 2008
Correspondence address: Crossways Binton Lane, Seale, Farnham, Surrey, GU10 1LG
Role: Secretary
KITZ, Norman
Status: Not active
Resigned on: Friday, 30 July 2004
Correspondence address: Wedgwood House, Pains Hill, Cobham, Surrey, KT11 1DJ
Nationality: British
Date of birth: August 1924
Role: Director
PALUMBO, Peter Garth, The Lord
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Bagnor Manor, Bagnor, Newbury, Berkshire, RG20 8AG
Nationality: British
Date of birth: July 1935
Role: Director
Country of residence: United Kingdom
BRICKELL, Christopher David
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: The Camber, Ths Street Nutbourne, Pulborough, West Sussex, RH20 2HE
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRISP, Andrew
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Monday, 14 July 2014
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPPS, Patrick Roger
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 17 October 2005
Correspondence address: Wootton Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
Role: Secretary
HAWKER, Heather Dorice
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Monday, 19 August 2013
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Laurence Frederick
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Thursday, 01 July 2004
Correspondence address: 21 Marion Avenue, Shepperton, Middlesex, TW17 8AY
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Retired
BURFORD, Penella Janie
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 35 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DB
Role: Secretary
GILES, Frank Thomas Robertson
Status: Not active
Resigned on: Thursday, 03 October 1996
Correspondence address: 42 Blomfield Road, London, W9 2PF
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Director
WALLER, Virginia Lesley
Status: Not active
Resigned on: Thursday, 07 May 1992
Correspondence address: 1 Saffery 2 Medawar, Lower Farm House 73 Stoke Road Stoke D Abernon, Cobham, Surrey, KT11 3AE
Nationality: British
Date of birth: April 1928
Role: Director
VARAH, Sally Anne
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Thursday, 09 January 2014
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Copywriter
Country of residence: United Kingdom
BRIGSTOCKE, Alexander Julian
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: Granton House, Shackleford, Godalming, Surrey, GU8 6AX
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: School Master (Retired)
BYGRAVES, Murray Ryder
Status: Not active
Resigned on: Thursday, 22 April 1993
Correspondence address: 4 Hillrise, Walton On Thames, Surrey, KT12 2PE
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Advertising Director
BUCKLEY, Roger John
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Tuesday, 06 February 2018
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BROYD, Richard
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Tuesday, 29 September 1998
Correspondence address: 22 Bedford Gardens, Kensington, London, W8 7EH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Hotelier
Country of residence: England
BIRKIN, John Derek, Sir
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Wednesday, 05 June 2002
Correspondence address: The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Industrialist
VANSON, Paul Evelyn
Status: Not active
Resigned on: Wednesday, 05 June 2002
Correspondence address: 33 Garrick Close, Walton On Thames, Surrey, KT12 5NZ
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Jeweller (Retired)
ALEXANDER, Marie, Lady
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Wednesday, 18 April 2018
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BEALES, David John
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Wednesday, 19 June 2013
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Role: Secretary
BEALES, David John
Status: Not active
Appointed on: Wednesday, 04 April 2012
Resigned on: Wednesday, 19 June 2013
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GARLAND-JONES, Timothy
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Wednesday, 21 November 2012
Correspondence address: Painshill Park, Portsmouth Rd, Cobham, Surrey,, KT11 1JE
Nationality: Uk
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYSON, Dennis William
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Wednesday, 22 April 2009
Correspondence address: Wisteria Cottage, Avenue Road, Cobham, Surrey, KT11 3HW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TAYLOR, David Charles, Dr
Status: Not active
Resigned on: Wednesday, 23 January 2002
Correspondence address: Appleton 4 Cedar Avenue, Cobham, Surrey, KT11 2AB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Charity Administrator
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 11 October 2016
Legal form: Persons With Significant Control Statement