Payne Hicks Beach Trust Corporation Limited

Company Name	Payne Hicks Beach Trust Corporation Limited
Company Status	Active
Company Number	00850087
Category	Private Limited Company
Incorporation Date	25 May 1965(58 years, 11 months ago)
Previous Names	Newsquare Trustees Limited and Payne Hicks Beach Fiduciary Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Edward Beadell Bacon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(42 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Robert John Lee Brodrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(47 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mrs Sheilah Rosamond Girgis McDowell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(49 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Frederick Bjorn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(50 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Basil George Dixon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(51 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Jonathan Daniel Sewell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(53 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Dr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(55 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Samuel Colin Newson Carver
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(55 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mrs Emma Elizabeth Lothian-Wood
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(57 years after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Sara Louise Morgan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(57 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Ms Melissa Jane Solly
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(58 years after company formation)
Appointment Duration	11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Benedict Alexander Jennings
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(58 years after company formation)
Appointment Duration	11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Allan Berkeley Valentine Hughes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 27 56 Vincent Square Westminster London SW1P 2NE

Director Name	Mr David John Leverton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Peter Lewis Stockwell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 January 2006)
Role	Solicitor
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Graham Stephen Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Guy Wilfrith Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	18 years, 12 months (resigned 19 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Alan Leonard Walker
Nationality	British
Status	Resigned
Appointed	25 July 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mrs Alice Helle Palmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Heidegger Crescent Barnes London SW13 8HA

Director Name	Mr Christopher Sly
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Grove Avenue London N10 2AL

Director Name	Alastair Campbell Murdie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Biddenham Turn Biddenham Bedfordshire MK40 4AT

Director Name	Louise Jane Stoten
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 St Georges Square London SW1V 2HX

Director Name	Mariota Rosanna Theresa Kinross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 East Street Hambledon Waterlooville Hampshire PO7 4RX

Director Name	Christopher Michael Jarman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2006)
Role	Solicitor
Correspondence Address	18 Westwood Park Forest Hill London SE23 3QB

Director Name	Mr Jonathan Harry Wharton Hamilton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clacks End Ashampstead Common Reading Berks RG8 8QI

Secretary Name	Neil John Wingerath
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	15 Honey Hill Hillingdon Uxbridge Middlesex UB10 9NP

Director Name	Elizabeth Caroline Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(42 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Dorset Road Ealing London W5 4HU

Director Name	Mr Simon Frederick Pizzey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(44 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Graham Stephen Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(44 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Peter John Black
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(45 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Ian Frank Airey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(45 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Stephen John Woodward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(47 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Secretary Name	Mr Benedict Alexander Jennings
Status	Resigned
Appointed	09 February 2021(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Secretary Name	Miss Melissa Jane Solly
Status	Resigned
Appointed	09 February 2021(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Contact

Website	www.paynehicksbeach.co.uk
Telephone	020 74654300
Telephone region	London

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 October 2021	Delivered on: 27 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land known as burleigh house, 19 west heath road, london NW3 7UU registered at the land registry under title numbers 355016 and 371158. Outstanding
18 September 2018	Delivered on: 2 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as land at gatley park estate leinthall earls leominster t/n part of HE19422. Outstanding
28 September 2017	Delivered on: 29 September 2017 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: Property known as dragon house, 15 gerald road, belgravia, london, SW1W 9EH registered at the land registry with title number NGL840262. Outstanding
10 September 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from thomas raymond dunne and philip martin dunne and domenica margaret anne dunne and payne hicks beach trust corporation limited as trustees for the time being of the gatley trust to the chargee on any account whatsoever. Particulars: F/H property k/a manor farm, leinthall earls, leominster, herefordshire t/no HE19422 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 April 2012	Delivered on: 11 April 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 the wylde, gatley barn and adjacent cottage, manor fram barn and court farm buildings (all at) leinthall earls, leominster, herefordshire being part of t/no HE19422. Outstanding
26 February 2008	Delivered on: 29 February 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the gatley trust to the chargee on any account whatsoever. Particulars: 3 the wylde, gatley barn and adjacent cottage, manor farm barn and court farm buildings, leinthall, earls leominster, herefordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 January 1988	Delivered on: 8 January 1988 Persons entitled: Messrs. C. Hoare & Co. Classification: Memorandum of deposit Secured details: All moneys due or to become due from the partners for the time being of messrs. Payne hicks beach to messrs C. hoare & co. Or any account whatsoever. Particulars: F/Hold premises constituting the south side of the first floor of no. 1 new square, lincoln's inn london, WC2. Title no. Ln 200093. Outstanding
9 November 1983	Delivered on: 12 November 1983 Persons entitled: Messrs. C Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the all the equity sharing partners in the firm of payne, hicks & co. To the chargee on any account whatsoever. Particulars: Land certificate relating to f/hold premises second and third floors of 7 new square lincoln's inn, london W.C.2. title no 437406. Outstanding
10 November 2022	Delivered on: 15 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land known as flat 4, 82 eaton place, london SW1X 8AUREGISTERED at the land registry under title number NGL897496. Outstanding
15 September 1983	Delivered on: 17 September 1983 Persons entitled: Messrs. C Hoare & Co Classification: Memorandum of deposit Secured details: All monies due or to become due from the payne, hicks, beach & co. To the chargee on any account whatsoever. Particulars: Land certificate relating to f/hold basement and ground floor north, 10 new square, lincoln's inn london W.C. 2 title no - ln 122715. Outstanding

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
11 August 2023	Director's details changed for Mr James Edward Beadell Bacon on 11 August 2023 (2 pages)
12 July 2023	Appointment of Miss Melissa Jane Solly as a director on 1 June 2023 (2 pages)
12 July 2023	Termination of appointment of Melissa Jane Solly as a secretary on 31 May 2023 (1 page)
12 July 2023	Termination of appointment of Benedict Alexander Jennings as a secretary on 31 May 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Alexander Jennings as a director on 1 June 2023 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 December 2022	Appointment of Sara Louise Morgan as a director on 20 December 2022 (2 pages)
15 November 2022	Registration of charge 008500870010, created on 10 November 2022 (7 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
9 June 2022	Appointment of Mrs Emma Elizabeth Lothian-Wood as a director on 1 June 2022 (2 pages)
1 June 2022	Withdrawal of a person with significant control statement on 1 June 2022 (2 pages)
1 June 2022	Notification of Payne Hicks Beach Llp as a person with significant control on 1 June 2021 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
20 January 2022	Termination of appointment of Ian Frank Airey as a director on 1 December 2021 (1 page)
29 October 2021	Statement of company acting as a trustee on charge 008500870009 (2 pages)
27 October 2021	Registration of charge 008500870009, created on 15 October 2021 (10 pages)
3 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Neil John Wingerath as a secretary on 31 May 2021 (1 page)
11 February 2021	Appointment of Miss Melissa Jane Solly as a secretary on 9 February 2021 (2 pages)
11 February 2021	Appointment of Mr Benedict Alexander Jennings as a secretary on 9 February 2021 (2 pages)
11 February 2021	Appointment of Mr Samuel Colin Newson Carver as a director on 9 February 2021 (2 pages)
22 October 2020	Appointment of Mr Martin David Paisner as a director on 20 October 2020 (2 pages)
21 October 2020	Termination of appointment of Christopher Sly as a director on 20 October 2020 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Alastair Campbell Murdie as a director on 31 May 2019 (1 page)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 October 2018	Registration of charge 008500870008, created on 18 September 2018 (9 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
6 July 2018	Appointment of Mr Jonathan Daniel Sewell as a director on 5 July 2018 (2 pages)
31 May 2018	Termination of appointment of Alice Helle Palmer as a director on 31 May 2018 (1 page)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
10 April 2018	Termination of appointment of Stephen John Woodward as a director on 29 March 2018 (1 page)
29 September 2017	Registration of charge 008500870007, created on 28 September 2017 (17 pages)
29 September 2017	Registration of charge 008500870007, created on 28 September 2017 (17 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 March 2017	Appointment of Mr Basil George Dixon as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mr Basil George Dixon as a director on 9 March 2017 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 May 2016	Termination of appointment of Peter John Black as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Peter John Black as a director on 10 May 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2015	Appointment of Mr Frederick Bjorn as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Frederick Bjorn as a director on 18 August 2015 (2 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 250,000 (13 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 250,000 (13 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 January 2015	Termination of appointment of Elizabeth Caroline Lyle as a director on 24 December 2014 (1 page)
8 January 2015	Termination of appointment of Elizabeth Caroline Lyle as a director on 24 December 2014 (1 page)
1 October 2014	Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 October 2014 (2 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 250,000 (13 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 250,000 (13 pages)
16 June 2014	Termination of appointment of Graham Brown as a director (1 page)
16 June 2014	Termination of appointment of Mariota Kinross as a director (1 page)
16 June 2014	Termination of appointment of Graham Brown as a director (1 page)
16 June 2014	Termination of appointment of Mariota Kinross as a director (1 page)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (15 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (15 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (15 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (15 pages)
19 July 2012	Appointment of Robert John Lee Brodrick as a director (3 pages)
19 July 2012	Appointment of Robert John Lee Brodrick as a director (3 pages)
13 July 2012	Appointment of Stephen John Woodward as a director (3 pages)
13 July 2012	Appointment of Stephen John Woodward as a director (3 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (13 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (13 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 January 2011	Appointment of Ian Frank Airey as a director (3 pages)
5 January 2011	Appointment of Ian Frank Airey as a director (3 pages)
23 December 2010	Termination of appointment of Simon Pizzey as a director (2 pages)
23 December 2010	Termination of appointment of Simon Pizzey as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 August 2010	Director's details changed for Mariota Rosanna Theresa Kinross on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (13 pages)
13 August 2010	Director's details changed for Mr Christopher Sly on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Mariota Rosanna Theresa Kinross on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (13 pages)
13 August 2010	Director's details changed for Elizabeth Caroline Lyle on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Christopher Sly on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Elizabeth Caroline Lyle on 25 July 2010 (2 pages)
5 August 2010	Appointment of Mr Graham Stephen Brown as a director (3 pages)
5 August 2010	Appointment of Mr Graham Stephen Brown as a director (3 pages)
4 August 2010	Appointment of Peter John Black as a director (3 pages)
4 August 2010	Appointment of Peter John Black as a director (3 pages)
28 July 2010	Termination of appointment of Guy Green as a director (2 pages)
28 July 2010	Termination of appointment of Louise Stoten as a director (2 pages)
28 July 2010	Termination of appointment of Guy Green as a director (2 pages)
28 July 2010	Termination of appointment of Louise Stoten as a director (2 pages)
18 January 2010	Appointment of Simon Federick Pizzey as a director (3 pages)
18 January 2010	Termination of appointment of Graham Brown as a director (2 pages)
18 January 2010	Appointment of Simon Federick Pizzey as a director (3 pages)
18 January 2010	Termination of appointment of Graham Brown as a director (2 pages)
3 August 2009	Return made up to 25/07/09; full list of members (8 pages)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 10 new square lincolns inn london WC2A 3QG (1 page)
3 August 2009	Return made up to 25/07/09; full list of members (8 pages)
3 August 2009	Registered office changed on 03/08/2009 from 10 new square lincolns inn london WC2A 3QG (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 July 2008	Return made up to 25/07/08; full list of members (8 pages)
30 July 2008	Return made up to 25/07/08; full list of members (8 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Return made up to 25/07/06; full list of members (12 pages)
16 August 2006	Return made up to 25/07/06; full list of members (12 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (12 pages)
10 February 2006	Nc inc already adjusted 18/01/06 (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (12 pages)
10 February 2006	Nc inc already adjusted 18/01/06 (2 pages)
8 February 2006	Memorandum and Articles of Association (17 pages)
8 February 2006	Memorandum and Articles of Association (17 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2006	Company name changed payne hicks beach fiduciary comp any LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed payne hicks beach fiduciary comp any LIMITED\certificate issued on 26/01/06 (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 August 2005	Return made up to 25/07/05; full list of members (8 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 August 2005	Return made up to 25/07/05; full list of members (8 pages)
17 August 2004	Return made up to 25/07/04; full list of members (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Return made up to 25/07/04; full list of members (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 August 2003	Return made up to 25/07/03; full list of members (8 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 August 2003	Return made up to 25/07/03; full list of members (8 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 August 2001	Return made up to 25/07/01; full list of members (8 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 August 2001	Return made up to 25/07/01; full list of members (8 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
31 July 2000	Return made up to 25/07/00; full list of members (8 pages)
31 July 2000	Return made up to 25/07/00; full list of members (8 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 July 1999	Return made up to 25/07/99; no change of members (8 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 July 1999	Return made up to 25/07/99; no change of members (8 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Return made up to 25/07/98; full list of members (10 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Return made up to 25/07/98; full list of members (10 pages)
2 September 1997	Return made up to 25/07/97; no change of members (8 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Return made up to 25/07/97; no change of members (8 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 August 1996	Return made up to 25/07/96; no change of members (8 pages)
11 August 1996	Return made up to 25/07/96; no change of members (8 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 July 1995	Return made up to 25/07/95; full list of members (14 pages)
27 July 1995	Return made up to 25/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
22 November 1994	Memorandum and Articles of Association (40 pages)
21 October 1994	Company name changed\certificate issued on 21/10/94 (2 pages)
21 October 1994	Company name changed\certificate issued on 21/10/94 (2 pages)
25 May 1965	Certificate of incorporation (1 page)
25 May 1965	Certificate of incorporation (1 page)

Payne Hicks Beach Trust Corporation Limited

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