03278093 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 November 1996
Accounts due31 December 2027
Confirmation due28 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
Officers — Mrs Julia Marianne Philippa Grace SchoenmakersAP01 · Officers
Officers — Tina Dawn BinghamTM01 · Officers
Officers — Mrs Tina Dawn BinghamAP01 · Officers
Officers — Peter John StewartTM01 · Officers
Confirmation Statement made up to 14 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr Andrew William JasperAP01 · Officers
Officers — Dawn WildingTM01 · Officers
Officers — Simon James BellamyTM01 · Officers
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 14 November 2024CS01 · Confirmation Statement
Officers — Timothy Bartel SmitTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Eden Project Group LimitedNotified 18 June 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
The Eden TrustNotified 6 April 2016 · ceased 18 June 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Tina Dawn BINGHAMSecretary · appointed 21 June 2012
Andrew William JASPERDirector · appointed 15 August 2025
Julia Marianne Philippa Grace SCHOENMAKERSDirector · appointed 23 February 2026