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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDEN PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for EDEN PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Registration of charge 032780930022, created on Apr 05, 2024 | 75 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ashley Gilroy Mark Highfield on May 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ashley Gilroy Mark Highfield as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Ferrers Alexander Vyvyan as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Dawn Wilding on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
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 | |||||||
| BELLAMY, Simon James | Director | Bodelva Par PL24 2SG Cornwall | England | British | Director | 266419940001 | ||||
| STEWART, Peter John | Director | PL24 2SG Bodelva, Par Eden Project Cornwall | England | British | Campaign Director | 168229360001 | ||||
| WILDING, Dawn | Director | Bodelva Par PL24 2SG Cornwall | England | British | Chief Financial Director | 293460750002 | ||||
| BALL, Jonathan | Secretary | Tregarthens Diddies Road, Stratton EX23 9DW Bude Cornwall | British | Chartered Architect | 71878900003 | |||||
| COLEY, Susan Gaynor | Secretary | Little Idless Idless TR4 9QR Truro Cornwall | British | 60532170001 | ||||||
| COX, Peter Mark | Secretary | Bodelva Par PL24 2SG Cornwall | British | Finance Director | 152272570001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDERLEY, Katey | Director | Bodelva Par PL24 2SG Cornwall | England | British | Director | 183383680001 | ||||
| BALL, Jonathan | Director | Tregarthens Diddies Road, Stratton EX23 9DW Bude Cornwall | England | British | Chartered Architect | 71878900003 | ||||
| BOYCOTT, Rosel Marie, Secretary | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | Journalist | 78433920001 | ||||
| BROWSE, Philip Mcmillan | Director | Penpol Horticultural Consultancy Hunters Moon Penpol Feock TR3 6RU Truro Cornwall | British | Consultant | 78219770002 | |||||
| CAREW POLE, John Richard Walter Reginald, Sir | Director | Antony House Antony Estate PL11 2QA Torpoint Cornwall | United Kingdom | British | Farmer | 39577570001 | ||||
| CARVER, Maggie | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | Board Director | 146434720001 | ||||
| COLEY, Susan Gaynor | Director | Bodelva Par PL24 2SG Cornwall | England | British | Chartered Accountant | 60532170003 | ||||
| COPISAROW, Alcon Charles | Director | 25 Launceston Place W8 5RN London | British | Company Chairman | 29731210001 | |||||
| COX, Peter Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | Finance Director | 152272570001 | ||||
| DONOVAN, Judith | Director | Ringbeck Road Kirkby Malzeard HG4 3TT Ripon Biggin Barns North Yorkshire United Kingdom | England | British | Business Consultant | 1460100002 | ||||
| EDGE, Lucy Kathryne | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | United Kingdom | British | Director | 186491990001 | ||||
| ELWORTHY, George | Director | 99 Charlestown Road PL25 3NL St Austell Cornwall | United Kingdom | British | Operations Director | 119539600002 | ||||
| EYRE, Richard Anthony | Director | Bodelva Par PL24 2SG Cornwall | United Kingdom | British | Company Director | 5219910002 | ||||
| FRY, Simon David | Director | Bodelva Par PL24 2SG Cornwall | England | British | Financial Director | 77799010002 | ||||
| GANDHI, Sanjeev Ramesh | Director | Bodelva Par PL24 2SG Cornwall | England | British | Investment Management And Advisory | 80330810004 | ||||
| HAMPEL, Peter Nicholas John | Director | Pine Cottage Portloe TR2 5RB Truro Cornwall | British | Director | 65879380001 | |||||
| HARDAKER, Peter Derek | Director | Old Hill Grampound TR2 4RY Truro Penhayes Cornwall United Kingdom | United Kingdom | British | Director | 94976010002 | ||||
| HARLAND, David Nicholas | Director | Bodelva Par PL24 2SG Cornwall | England | British | Director | 173208950002 | ||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Eden Project Cornwall England | England | British | Director | 173208950002 | ||||
| HARLAND, David Nicholas | Director | Bodelva PL24 2SG Par Cornwall Uk | England | British | Accountant | 173208950002 | ||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | Advisor/Non-Executive Director | 308693000002 | ||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Bodelva Par PL24 2SG Cornwall | England | British | Advisor/Non-Executive Director | 308693000001 | ||||
| HILL, Julie Elizabeth | Director | Bodelva Par PL24 2SG Cornwall | England | British | Consultant | 69174250002 | ||||
| HILL, Kenneth Leslie | Director | Townsend House 123 East Street BH20 5EG Corfe Castle Dorset | United Kingdom | British | Director | 10615200003 | ||||
| JONES, Mark Charles | Director | 30 Wheal Regent Park Carlyon Bay PL25 3SP St. Austell Cornwall | British | Company Director | 83195190001 | |||||
| KENDLE, Anthony David, Dr | Director | Bodelva Par PL24 2SG Cornwall | England | British | Research Scientist | 79673720001 | ||||
| MARSHALL, Angela | Director | Bodelva PL24 2SG Par The Eden Project Cornwall England | England | British | Director | 68618800001 |
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