EDEN PROJECT LIMITED - CORNWALL
Company Profile | Company Filings |
Overview
EDEN PROJECT LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
EDEN PROJECT LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278093. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDEN PROJECT LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278093. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDEN PROJECT LIMITED - CORNWALL
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
91040 - Botanical and zoological gardens and nature reserves activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BODELVA
CORNWALL
PL24 2SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TINA DAWN BINGHAM | Secretary | 2012-06-21 | CURRENT | ||
MR SIMON JAMES BELLAMY | Aug 1973 | British | Director | 2020-01-15 | CURRENT |
MR ASHLEY GILROY MARK HIGHFIELD | Oct 1965 | British | Director | 2023-05-04 | CURRENT |
MR TIMOTHY BARTEL SMIT | Sep 1954 | British | Director | 2014-07-22 | CURRENT |
MR PETER JOHN STEWART | Sep 1958 | British | Director | 2012-03-07 | CURRENT |
MS DAWN WILDING | Jun 1966 | British | Director | 2022-03-09 | CURRENT |
ANGELA MARSHALL | Feb 1951 | British | Director | 2017-07-01 UNTIL 2020-09-30 | RESIGNED |
SIR GHILLEAN TOLMIE PRANCE | Jul 1937 | British | Director | 1998-11-01 UNTIL 2001-10-02 | RESIGNED |
HELEN OWERS | May 1963 | British | Director | 2013-01-01 UNTIL 2017-12-05 | RESIGNED |
ANDREW PHILIP PETERS | Jul 1952 | British | Director | 2013-03-13 UNTIL 2018-06-30 | RESIGNED |
MR. PETER NEWEY | Aug 1947 | British | Director | 2003-07-01 UNTIL 2008-08-26 | RESIGNED |
MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2021-02-25 UNTIL 2022-11-07 | RESIGNED |
MR DAVID MENEER | Jul 1951 | British | Director | 1999-06-01 UNTIL 2007-09-14 | RESIGNED |
MR JOHN WILLIAM MERCER | Apr 1956 | British | Director | 2020-11-01 UNTIL 2021-02-28 | RESIGNED |
MR CULLUM MCALPINE | Jan 1947 | British | Director | 1998-02-02 UNTIL 2010-05-24 | RESIGNED |
MICHAEL MAUNDER | May 1963 | British | Director | 2016-08-01 UNTIL 2019-05-31 | RESIGNED |
MR TIMOTHY BARTEL SMIT | Sep 1954 | British | Director | 1996-12-02 UNTIL 2013-05-14 | RESIGNED |
DR ANTHONY DAVID KENDLE | Nov 1958 | British | Director | 2001-10-01 UNTIL 2013-05-14 | RESIGNED |
MARK CHARLES JONES | Jun 1955 | British | Director | 2002-03-05 UNTIL 2005-02-28 | RESIGNED |
KENNETH LESLIE HILL | May 1941 | British | Director | 1999-09-08 UNTIL 2009-10-06 | RESIGNED |
MS JULIE ELIZABETH HILL | Mar 1961 | British | Director | 2004-11-10 UNTIL 2012-07-16 | RESIGNED |
MR ASHLEY GILROY MARK HIGHFIELD | Oct 1965 | British | Director | 2020-03-05 UNTIL 2021-06-18 | RESIGNED |
MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2013-02-05 UNTIL 2018-01-29 | RESIGNED |
DERRICK MCCORMICK | Nov 1948 | British | Director | 1998-02-02 UNTIL 2003-09-10 | RESIGNED |
MS SUSAN GAYNOR COLEY | Jul 1958 | British | Secretary | 1998-09-16 UNTIL 2003-02-04 | RESIGNED |
MR PETER MARK COX | May 1963 | British | Secretary | 2003-02-04 UNTIL 2012-01-20 | RESIGNED |
JONATHAN BALL | Jun 1947 | British | Secretary | 1996-12-02 UNTIL 1998-09-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-14 UNTIL 1996-12-02 | RESIGNED | ||
PHILIP MCMILLAN MCMILLAN BROWSE | Dec 1936 | British | Director | 1997-11-04 UNTIL 2001-10-02 | RESIGNED |
MR SANJEEV RAMESH GANDHI | Jun 1965 | British | Director | 2019-04-01 UNTIL 2020-09-11 | RESIGNED |
SIMON DAVID FRY | Nov 1955 | British | Director | 2020-09-24 UNTIL 2021-12-31 | RESIGNED |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 2003-02-04 UNTIL 2013-02-28 | RESIGNED |
GEORGE ELWORTHY | Dec 1957 | British | Director | 2007-02-13 UNTIL 2008-06-01 | RESIGNED |
LUCY KATHRYNE EDGE | Oct 1975 | British | Director | 2017-09-01 UNTIL 2019-03-01 | RESIGNED |
MRS JUDITH DONOVAN | Jul 1951 | British | Director | 2013-01-15 UNTIL 2019-04-01 | RESIGNED |
MR PETER MARK COX | May 1963 | British | Director | 2002-11-07 UNTIL 2012-01-20 | RESIGNED |
ALCON CHARLES COPISAROW | Jun 1920 | British | Director | 1997-06-13 UNTIL 1999-05-01 | RESIGNED |
MS SUSAN GAYNOR COLEY | Jul 1958 | British | Director | 1998-04-01 UNTIL 2013-09-06 | RESIGNED |
MRS MAGGIE CARVER | Jul 1964 | British | Director | 2010-05-04 UNTIL 2013-01-02 | RESIGNED |
MR GORDON SEABRIGHT | Apr 1965 | British | Director | 2014-06-02 UNTIL 2020-01-15 | RESIGNED |
SECRETARY ROSEL MARIE BOYCOTT | May 1951 | British | Director | 2010-02-01 UNTIL 2013-05-14 | RESIGNED |
JONATHAN BALL | Jun 1947 | British | Director | 1996-12-02 UNTIL 2000-06-05 | RESIGNED |
MS KATEY ADDERLEY | Mar 1967 | British | Director | 2020-03-05 UNTIL 2021-06-18 | RESIGNED |
SIR JOHN RICHARD WALTER REGINALD CAREW POLE | Dec 1938 | British | Director | 1999-05-04 UNTIL 2001-06-05 | RESIGNED |
MR DAVID NICHOLAS HARLAND | Jun 1976 | British | Director | 2020-05-01 UNTIL 2020-11-05 | RESIGNED |
MR PETER DEREK HARDAKER | Oct 1943 | British | Director | 1999-10-05 UNTIL 2009-03-31 | RESIGNED |
PETER NICHOLAS JOHN HAMPEL | Jun 1962 | British | Director | 1999-06-01 UNTIL 2001-10-02 | RESIGNED |
DR ALAN STANHOPE | Jun 1947 | British | Director | 1999-07-06 UNTIL 2009-03-31 | RESIGNED |
PETER RALPH THODAY | Oct 1934 | British | Director | 1997-11-04 UNTIL 2000-09-09 | RESIGNED |
MR JOHN RICHARD SANDBROOK | Aug 1946 | British | Director | 1999-10-05 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Eden Trust | 2016-04-06 | Par |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |