EDEN PROJECT LIMITED
Overview
| Company Name | EDEN PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278093 |
| 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 EDEN PROJECT LIMITED?
- Other education n.e.c. (85590) / Education
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is EDEN PROJECT LIMITED located?
| Registered Office Address | Bodelva Par PL24 2SG Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN PROJECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAXTRADE LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for EDEN PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDEN PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for EDEN PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Julia Marianne Philippa Grace Schoenmakers as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Dawn Bingham as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tina Dawn Bingham as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Stewart as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Appointment of Mr Andrew William Jasper as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Wilding as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Bellamy as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 032780930023, created on Feb 03, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 032780930024, created on Feb 03, 2025 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Bartel Smit as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Cessation of The Eden Trust as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Eden Project Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 032780930021 in full | 4 pages | MR04 | ||||||||||
Who are the officers of EDEN PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Tina Dawn | Secretary | Bodelva Par PL24 2SG Cornwall | 170735950001 | |||||||
| JASPER, Andrew William | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 327622980001 | |||||
| SCHOENMAKERS, Julia Marianne Philippa Grace | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 346144040001 | |||||
| BALL, Jonathan | Secretary | Tregarthens Diddies Road, Stratton EX23 9DW Bude Cornwall | British | 71878900003 | ||||||
| COLEY, Susan Gaynor | Secretary | Little Idless Idless TR4 9QR Truro Cornwall | British | 60532170001 | ||||||
| COX, Peter Mark | Secretary | Bodelva Par PL24 2SG Cornwall | British | 152272570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDERLEY, Katey | Director | Bodelva Par PL24 2SG Cornwall | England | British | 183383680001 | |||||
| BALL, Jonathan | Director | Tregarthens Diddies Road, Stratton EX23 9DW Bude Cornwall | England | British | 71878900003 | |||||
| BELLAMY, Simon James | Director | Bodelva Par PL24 2SG Cornwall | England | British | 266419940001 | |||||
| BINGHAM, Tina Dawn | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 345010460001 | |||||
| BOYCOTT, Rosel Marie, Secretary | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 78433920001 | |||||
| BROWSE, Philip Mcmillan | Director | Penpol Horticultural Consultancy Hunters Moon Penpol Feock TR3 6RU Truro Cornwall | British | 78219770002 | ||||||
| CAREW POLE, John Richard Walter Reginald, Sir | Director | Antony House Antony Estate PL11 2QA Torpoint Cornwall | United Kingdom | British | 39577570001 | |||||
| CARVER, Maggie | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 146434720001 | |||||
| COLEY, Susan Gaynor | Director | Bodelva Par PL24 2SG Cornwall | England | British | 60532170003 | |||||
| COPISAROW, Alcon Charles | Director | 25 Launceston Place W8 5RN London | British | 29731210001 | ||||||
| COX, Peter Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | 152272570001 | |||||
| DONOVAN, Judith | Director | Ringbeck Road Kirkby Malzeard HG4 3TT Ripon Biggin Barns North Yorkshire United Kingdom | England | British | 1460100002 | |||||
| EDGE, Lucy Kathryne | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | United Kingdom | British | 186491990001 | |||||
| ELWORTHY, George | Director | 99 Charlestown Road PL25 3NL St Austell Cornwall | United Kingdom | British | 119539600002 | |||||
| EYRE, Richard Anthony | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 5219910002 | |||||
| FRY, Simon David | Director | Bodelva Par PL24 2SG Cornwall | England | British | 77799010002 | |||||
| GANDHI, Sanjeev Ramesh | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | 80330810004 | |||||
| HAMPEL, Peter Nicholas John | Director | Pine Cottage Portloe TR2 5RB Truro Cornwall | British | 65879380001 | ||||||
| HARDAKER, Peter Derek | Director | Old Hill Grampound TR2 4RY Truro Penhayes Cornwall United Kingdom | United Kingdom | British | 94976010002 | |||||
| HARLAND, David Nicholas | Director | Bodelva Par PL24 2SG Cornwall | England | British | 173208950002 | |||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Eden Project Cornwall England | England | British | 173208950002 | |||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Cornwall Uk | England | British | 173208950002 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | 308693000002 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | 308693000001 | |||||
| HILL, Julie Elizabeth | Director | Bodelva Par PL24 2SG Cornwall | England | British | 69174250002 | |||||
| HILL, Kenneth Leslie | Director | Townsend House 123 East Street BH20 5EG Corfe Castle Dorset | United Kingdom | British | 10615200003 | |||||
| JONES, Mark Charles | Director | 30 Wheal Regent Park Carlyon Bay PL25 3SP St. Austell Cornwall | British | 83195190001 | ||||||
| KENDLE, Anthony David, Dr | Director | Bodelva Par PL24 2SG Cornwall | England | British | 79673720001 |
Who are the persons with significant control of EDEN PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Project Group Limited | Jun 18, 2024 | Bodelva PL24 2SG Par Eden Project England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Eden Trust | Apr 06, 2016 | Bodelva PL24 2SG Par Eden Project, Bodelva England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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