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Home > England & Wales Companies > PAINSHILL PARK TRUST LIMITED
Company Information for

PAINSHILL PARK TRUST LIMITED

PAINSHILL PARK, PORTSMOUTH ROAD, COBHAM, KT11 1JE,
Company Registration Number
01587910
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Painshill Park Trust Ltd
PAINSHILL PARK TRUST LIMITED was founded on 1981-09-28 and has its registered office in Cobham. The organisation's status is listed as "Active". Painshill Park Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PAINSHILL PARK TRUST LIMITED
 
Legal Registered Office
PAINSHILL PARK
PORTSMOUTH ROAD
COBHAM
KT11 1JE
Other companies in KT11
 
Charity Registration
Charity Number 284944
Charity Address PAINS HILL PARK, PORTSMOUTH ROAD, COBHAM, KT11 1JE
Charter HISTORIC 18TH CENTURY LANDSCAPE PARK
Filing Information
Company Number 01587910
Company ID Number 01587910
Date formed 1981-09-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB720565354  
Last Datalog update: 2023-11-06 10:27:45
Primary Source:Companies House
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Company Officers of PAINSHILL PARK TRUST LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY EVANS
 Director 2018-04-02
PETER JAMES KELLY
 Director 2018-04-02
RICHARD PHILIP MORLEY REAY SMITH
 Director 1991-09-30
SARAH LOUISE RUSSELL
 Director 2014-10-21
IAN GODFREY SAMPSON
 Director 1991-09-30
DAVID CHARLES TAYLOR
 Director 2016-09-29
PAUL JOHN TILLER
 Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ARTHUR HOUNSLEA DEAR
 Company Secretary 2013-11-01 2018-08-17
ADRIAN ARTHUR HOUNSLEA DEAR
 Director 2013-10-24 2018-08-17
MARIE ALEXANDER
 Director 1996-10-03 2018-04-18
ROGER JOHN BUCKLEY
 Director 2005-10-20 2018-02-06
ANDREW CRISP
 Director 2005-10-20 2014-07-14
SALLY ANNE VARAH
 Director 2007-12-06 2014-01-09
HEATHER DORICE HAWKER
 Director 2000-10-20 2013-08-19
DAVID JOHN BEALES
 Company Secretary 2010-05-20 2013-06-19
DAVID JOHN BEALES
 Director 2012-04-04 2013-06-19
TIMOTHY GARLAND-JONES
 Director 2010-10-21 2012-11-21
DENNIS WILLIAM TYSON
 Director 2000-10-20 2009-04-22
ANTHONY GEORGE SPRACKLING
 Company Secretary 2005-10-17 2008-06-27
PATRICK ROGER PHILLIPPS
 Company Secretary 1998-10-01 2005-10-17
NORMAN KITZ
 Director 1991-09-30 2004-07-30
LAURENCE FREDERICK JAMES
 Director 1998-11-12 2004-07-01
JOHN DEREK BIRKIN
 Director 1993-07-21 2002-06-05
PAUL EVELYN VANSON
 Director 1991-09-30 2002-06-05
DAVID CHARLES TAYLOR
 Director 1991-09-30 2002-01-23
PENELLA JANIE BURFORD
 Company Secretary 1991-09-30 1998-10-01
RICHARD BROYD
 Director 1995-12-19 1998-09-29
ALEXANDER JULIAN BRIGSTOCKE
 Director 1991-09-30 1997-05-15
FRANK THOMAS ROBERTSON GILES
 Director 1991-09-30 1996-10-03
CHRISTOPHER DAVID BRICKELL
 Director 1991-09-30 1996-06-03
PETER GARTH PALUMBO
 Director 1991-09-30 1996-01-01
MURRAY RYDER BYGRAVES
 Director 1991-09-30 1993-04-22
VIRGINIA LESLEY WALLER
 Director 1991-09-30 1992-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILIP MORLEY REAY SMITH PAINSHILL ENTERPRISES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
IAN GODFREY SAMPSON PAINSHILL ENTERPRISES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
DAVID CHARLES TAYLOR SURREY HISTORY TRUST Director 2010-06-14 CURRENT 1998-11-04 Active
PAUL JOHN TILLER RENTSTART (UK) LTD Director 2013-12-18 CURRENT 2013-12-18 Active
PAUL JOHN TILLER VIRTUAL IT LIMITED Director 2002-09-17 CURRENT 2001-07-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Tea Room AssistantCobhamWe are currently seeking a part time member of staff to work within our busy tea room at Painshill Park. This is a part time position working 4 days a week2016-07-22
Cleaning and Facility Management AssistantCobham*Cleaning and Facility Management Assistant* We are currently seeking a part time member of staff to work at Painshill Park on a shift basis within the2016-07-22
Weekend Tearoom Assistant (Saturday & Sunday)CobhamCar ownership is desirable as public transport to Painshill is limited. Mr Hamiltons Tea Room, Painshill, Cobham, Surrey:....2016-04-13

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-24DIRECTOR APPOINTED HIS HONOUR CHRISTOPHER ALLAN CRITCHLOW
2023-02-23DIRECTOR APPOINTED MRS SHWETA KAPADIA
2023-02-23DIRECTOR APPOINTED MR DAVID HINGLEY
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY EVANS
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Painshill Park Portsmouth Rd Cobham Surrey, KT11 1JE
2019-02-08AP03Appointment of Mr Paul Tiller as company secretary on 2018-08-17
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARTHUR HOUNSLEA DEAR
2018-08-30TM02Termination of appointment of Adrian Arthur Hounslea Dear on 2018-08-17
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ALEXANDER
2018-04-09AP01DIRECTOR APPOINTED MS ALISON MARY EVANS
2018-04-09AP01DIRECTOR APPOINTED MR PETER JAMES KELLY
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BUCKLEY
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-09AP01DIRECTOR APPOINTED DR DAVID CHARLES TAYLOR
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-30AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MRS SARAH LOUISE RUSSELL
2015-05-27AP01DIRECTOR APPOINTED MR PAUL JOHN TILLER
2015-05-27AP01DIRECTOR APPOINTED MR ADRIAN ARTHUR HOUNSLEA DEAR
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISP
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-05AP03Appointment of Mr Adrian Arthur Hounslea Dear as company secretary
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY VARAH
2013-10-11AR0111/10/13 NO MEMBER LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER HAWKER
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEALES
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID BEALES
2012-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARLAND-JONES
2012-10-11AR0111/10/12 NO MEMBER LIST
2012-10-11AR0110/10/12 NO MEMBER LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16AP01DIRECTOR APPOINTED DAVID JOHN BEALES
2011-10-17AR0110/10/11 NO MEMBER LIST
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-02AP01DIRECTOR APPOINTED MR TIMOTHY GARLAND-JONES
2010-10-12AR0110/10/10 NO MEMBER LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE VARAH / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY SAMPSON / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MORLEY REAY SMITH / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DORICE HAWKER / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRISP / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BUCKLEY / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY MARIE ALEXANDER / 17/05/2010
2010-06-17AP03SECRETARY APPOINTED DAVID JOHN BEALES
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS TYSON
2009-10-26AR0110/10/09 NO MEMBER LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE VARAH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM TYSON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY SAMPSON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MORLEY REAY SMITH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRISP / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BUCKLEY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY MARIE ALEXANDER / 26/10/2009
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aANNUAL RETURN MADE UP TO 10/10/08
2008-10-03RES01ALTER ARTICLES 28/07/2004
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY ANTHONY SPRACKLING
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY SPRACKLING / 14/04/2008
2007-12-30288aNEW DIRECTOR APPOINTED
2007-10-24363sANNUAL RETURN MADE UP TO 10/10/07
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sANNUAL RETURN MADE UP TO 10/10/06
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-24363sANNUAL RETURN MADE UP TO 10/10/05
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sANNUAL RETURN MADE UP TO 10/10/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sANNUAL RETURN MADE UP TO 10/10/03
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sANNUAL RETURN MADE UP TO 30/09/02
2002-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to PAINSHILL PARK TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAINSHILL PARK TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAINSHILL PARK TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAINSHILL PARK TRUST LIMITED

Intangible Assets
Patents
We have not found any records of PAINSHILL PARK TRUST LIMITED registering or being granted any patents
Domain Names

PAINSHILL PARK TRUST LIMITED owns 1 domain names.

painshill.co.uk  

Trademarks
We have not found any records of PAINSHILL PARK TRUST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAINSHILL PARK TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2013-06-30 GBP £570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAINSHILL PARK TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAINSHILL PARK TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAINSHILL PARK TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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