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Company Information for

EDEN PROJECT (OA) LIMITED

EDEN PROJECT, BODELVA, PAR, CORNWALL, PL24 2SG,

Company Registration Number

03799050

Private Limited Company

Active

Company Overview

About Eden Project (oa) Ltd

EDEN PROJECT (OA) LIMITED was founded on 1999-07-01 and has its registered office in Par. The organisation's status is listed as "Active". Eden Project (oa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EDEN PROJECT (OA) LIMITED

Legal Registered Office

EDEN PROJECT
BODELVA
PAR
CORNWALL
PL24 2SG
Other companies in PL24

Previous Names

D & A (1080) LIMITED

18/02/2000

Filing Information

Company Number		03799050
Company ID Number		03799050
Date formed		1999-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 09:55:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN PROJECT (OA) LIMITED

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Company Officers of EDEN PROJECT (OA) LIMITED

Current Directors

Officer	Role	Date Appointed
TINA DAWN BINGHAM	Company Secretary	2012-06-21
PETER DEREK HARDAKER	Director	2011-12-22
DAVID NICHOLAS HARLAND	Director	2014-04-24
TIMOTHY BARTEL SMIT	Director	2000-02-18
ALAN STANHOPE	Director	2011-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN GAYNOR COLEY	Director	2000-02-18	2013-09-06
PETER MARK COX	Company Secretary	2003-07-21	2012-01-20
SUSAN GAYNOR COLEY	Company Secretary	2000-02-18	2003-07-21
PHILIP LINDSAY REWSE MITCHELL	Company Secretary	1999-07-01	2000-02-18
CHRISTOPHER TOBY STROH	Company Secretary	1999-07-01	2000-02-18
D & A NOMINEES LIMITED	Director	1999-07-01	2000-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DEREK HARDAKER	ISLES OF SCILLY STEAMSHIP COMPANY LIMITED	Director	2003-09-11	CURRENT	1920-03-26	Active
DAVID NICHOLAS HARLAND	EDEN PROJECT INTERNATIONAL LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
DAVID NICHOLAS HARLAND	EDEN TRADING LIMITED	Director	2013-12-16	CURRENT	1999-12-22	Active - Proposal to Strike off
DAVID NICHOLAS HARLAND	EDEN PROJECT CAMPAIGNS LIMITED	Director	2013-05-23	CURRENT	2010-03-25	Active
DAVID NICHOLAS HARLAND	HARLAND ACCOUNTANTS (NEWQUAY) LTD	Director	2010-02-24	CURRENT	2010-02-24	Active
TIMOTHY BARTEL SMIT	EDEN PROJECT INTERNATIONAL LIMITED	Director	2017-07-01	CURRENT	2017-05-15	Active
TIMOTHY BARTEL SMIT	SOCIAL PRESCRIPTIONS LIMITED	Director	2017-01-26	CURRENT	2016-11-02	Active
TIMOTHY BARTEL SMIT	CHURCHTOWN FUTURES LIMITED	Director	2015-05-05	CURRENT	2015-05-05	In Administration/Administrative Receiver
TIMOTHY BARTEL SMIT	EDEN PROJECT LIMITED	Director	2014-07-22	CURRENT	1996-11-14	Active
TIMOTHY BARTEL SMIT	EDEN REGENERATION LTD	Director	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
TIMOTHY BARTEL SMIT	SMIT ASSOCIATES LIMITED	Director	2007-01-04	CURRENT	2007-01-04	Active
TIMOTHY BARTEL SMIT	HOW 2 (CORNWALL) LIMITED	Director	2003-11-27	CURRENT	2003-11-27	Active - Proposal to Strike off
TIMOTHY BARTEL SMIT	TEEDOWN LIMITED	Director	1997-11-17	CURRENT	1997-03-25	Active - Proposal to Strike off
TIMOTHY BARTEL SMIT	HURST LODGE LIMITED	Director	1992-04-30	CURRENT	1976-05-25	In Administration/Administrative Receiver
TIMOTHY BARTEL SMIT	HELIGAN GARDENS LIMITED	Director	1991-11-12	CURRENT	1990-11-12	Active
ALAN STANHOPE	CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED	Director	2017-03-28	CURRENT	1997-04-23	Active
ALAN STANHOPE	WCR MOUNT HAWKE SOLAR LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Dissolved 2014-10-14
ALAN STANHOPE	CHS FOUNDATION LIMITED	Director	2007-10-04	CURRENT	1990-05-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-30	DS01	Application to strike the company off the register
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-12	CH01	Director's details changed for Mr David Nicholas Harland on 2016-09-30
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-05-08	AP01	DIRECTOR APPOINTED DAVID NICHOLAS HARLAND
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	AA01	Previous accounting period shortened from 31/07/14 TO 31/03/14
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEY
2013-07-19	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-07-18	AP03	Appointment of Mrs Tina Dawn Bingham as company secretary
2012-02-02	AP01	DIRECTOR APPOINTED DR ALAN STANHOPE
2012-02-02	AP01	DIRECTOR APPOINTED MR PETER DEREK HARDAKER
2012-01-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER COX
2011-12-23	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-13	RES01	ADOPT ARTICLES 30/11/2011
2011-12-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-05	AR01	01/07/11 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARTEL SMIT / 01/06/2011
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAYNOR COLEY / 01/04/2010
2010-10-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	01/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAYNOR COLEY / 01/04/2010
2010-01-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2007-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-28	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-14	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-28	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-12	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: BODELVA PAR CORNWALL PL24 2SG
2003-08-04	288b	SECRETARY RESIGNED
2003-08-01	288a	NEW SECRETARY APPOINTED
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-30	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/02 FROM: WATERING LANE NURSERIES BODELVA PAR CORNWALL PL24 2SG
2001-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-20	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-21	WRES01	ALTERARTICLES08/03/00
2000-03-02	288b	SECRETARY RESIGNED
2000-03-02	SRES01	ALTERMEMORANDUM18/02/00
2000-03-02	288a	NEW DIRECTOR APPOINTED
2000-03-02	288b	DIRECTOR RESIGNED
2000-03-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EDEN PROJECT (OA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN PROJECT (OA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-08-03	Outstanding	AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)
DEBENTURE	2002-08-14	Outstanding	THE MILLENNIUM COMMISSION
DEBENTURE	2000-03-30	Outstanding	THE MILLENNIUM COMMISSION
COMPOSITE GUARANTEE AND DEBENTURE	2000-03-24	Satisfied	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of EDEN PROJECT (OA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN PROJECT (OA) LIMITED

Trademarks

We have not found any records of EDEN PROJECT (OA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN PROJECT (OA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDEN PROJECT (OA) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EDEN PROJECT (OA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN PROJECT (OA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN PROJECT (OA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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