Active
Company Information for PAYNE HICKS BEACH TRUSTEES
10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG,
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Company Registration Number
02545358
Private Unlimited Company
Active |
Company Name | |
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PAYNE HICKS BEACH TRUSTEES | |
Legal Registered Office | |
10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG Other companies in WC2A | |
Company Number | 02545358 | |
---|---|---|
Company ID Number | 02545358 | |
Date formed | 1990-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | ||
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:35:47 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL JOHN WINGERATH |
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IAN FRANK AIREY |
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JAMES EDWARD BEADELL BACON |
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FREDERICK BJORN |
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ROBERT JOHN LEE BRODRICK |
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BASIL GEORGE DIXON |
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SHEILAH ROSAMOND GIRGIS MCDOWELL |
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ALASTAIR CAMPBELL MURDIE |
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JONATHAN DANIEL SEWELL |
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CHRISTOPHER SLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE HELLE PALMER |
Director | ||
STEPHEN JOHN WOODWARD |
Director | ||
PETER JOHN BLACK |
Director | ||
ELIZABETH CAROLINE LYLE |
Director | ||
MARIOTA ROSANNA THERESA KINROSS |
Director | ||
SIMON FEDERICK PIZZEY |
Director | ||
GUY WILFRITH GREEN |
Director | ||
LOUISE JANE STOTEN |
Director | ||
GRAHAM STEPHEN BROWN |
Director | ||
JONATHAN HARRY WHARTON HAMILTON |
Director | ||
CHRISTOPHER MICHAEL JARMAN |
Director | ||
ALAN LEONARD WALKER |
Company Secretary | ||
DAVID JOHN LEVERTON |
Director | ||
ALLAN BERKELEY VALENTINE HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Company Secretary | 2006-01-18 | CURRENT | 1965-05-25 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2010-12-14 | CURRENT | 1965-05-25 | Active | |
NEW SQUARE NOMINEES LIMITED | Director | 2010-12-14 | CURRENT | 1967-08-31 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2007-07-10 | CURRENT | 1965-05-25 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2015-08-18 | CURRENT | 1965-05-25 | Active | |
JMAY TRUSTEES NO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
JMAY TRUSTEES NO 1 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
TAMA OFFICERS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2012-07-09 | CURRENT | 1965-05-25 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2017-03-09 | CURRENT | 1965-05-25 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2014-10-01 | CURRENT | 1965-05-25 | Active | |
DORDOGNE PROPERTY COMPANY LIMITED | Director | 2012-01-03 | CURRENT | 1993-01-01 | Active | |
GAYHURST TRUSTEE COMPANY LIMITED | Director | 2004-12-08 | CURRENT | 1968-02-26 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2018-07-05 | CURRENT | 1965-05-25 | Active | |
PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Director | 2006-01-18 | CURRENT | 1965-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Director's details changed for Mr James Edward Beadell Bacon on 2023-08-11 | ||
DIRECTOR APPOINTED MR BENEDICT ALEXANDER JENNINGS | ||
DIRECTOR APPOINTED MISS MELISSA JANE SOLLY | ||
Termination of appointment of Benedict Alexander Jennings on 2023-05-31 | ||
Termination of appointment of Melissa Jane Solly on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED SARA LOUISE MORGAN | ||
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH LOTHIAN-WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
PSC02 | Notification of Payne Hicks Beach Llp as a person with significant control on 2021-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-01 | |
APPOINTMENT TERMINATED, DIRECTOR IAN FRANK AIREY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANK AIREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
TM02 | Termination of appointment of Neil John Wingerath on 2021-05-31 | |
AP03 | Appointment of Mr Benedict Alexander Jennings as company secretary on 2021-02-09 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL COLIN NEWSON CARVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID PAISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL MURDIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025453580002 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DANIEL SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HELLE PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR BASIL GEORGE DIXON | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACK | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK BJORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLINE LYLE | |
AP01 | DIRECTOR APPOINTED MRS SHEILAH ROSAMOND GIRGIS MCDOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOTA KINROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 14/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN LEE BRODRICK | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WOODWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE HELLE PALMER / 14/09/2011 | |
AP01 | DIRECTOR APPOINTED IAN FRANK AIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE HELLE PALMER / 14/09/2010 | |
AP01 | DIRECTOR APPOINTED PETER JOHN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
AP01 | DIRECTOR APPOINTED SIMON FEDERICK PIZZEY | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NORTHERN BANK LIMITED |
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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 PAYNE HICKS BEACH TRUSTEES
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PAYNE HICKS BEACH TRUSTEES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |