HELIGAN GARDENS LIMITED - ST AUSTELL


Company Profile Company Filings

Overview

HELIGAN GARDENS LIMITED is a Private Limited Company from ST AUSTELL and has the status: Active.
HELIGAN GARDENS LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557448. The accounts status is FULL and accounts are next due on 30/11/2024.

HELIGAN GARDENS LIMITED - ST AUSTELL

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
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
28 / 2 28/02/2023 30/11/2024

Registered Office

HELIGAN
ST AUSTELL
CORNWALL
PL26 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE ELWORTHY Dec 1957 British Director 2012-03-15 CURRENT
DR ANTHONY DAVID KENDLE Nov 1958 British Director 2011-08-24 CURRENT
MR TIMOTHY BARTEL SMIT Sep 1954 British Director 1991-11-12 CURRENT
JOHN RICHARD TREMAYNE WILLIS Jul 1962 British Director 2001-11-01 CURRENT
LAURA CANDACE SMIT Apr 1954 British Secretary 1991-11-12 UNTIL 1998-09-09 RESIGNED
JULIAN ROBERT STEPHENS Nov 1948 British Secretary 1998-09-09 UNTIL 2012-11-30 RESIGNED
PHILIP MCMILLAN MCMILLAN BROWSE Dec 1936 British Director 2001-10-01 UNTIL 2005-10-29 RESIGNED
MICHAEL JOHN NELSON Dec 1938 British Director 1993-06-01 UNTIL 2000-01-21 RESIGNED
ROBERT JAMES POOLE Sep 1958 British Director 1991-11-12 UNTIL 1995-01-04 RESIGNED
LAURA CANDACE SMIT Apr 1954 British Director 2001-08-04 UNTIL 2009-11-10 RESIGNED
PETER WILLIAM STAFFORD Feb 1949 British Director 1999-01-01 UNTIL 2013-06-30 RESIGNED
JULIAN ROBERT STEPHENS Nov 1948 British Director 2004-06-01 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smit Associates Limited 2020-02-27 St. Austell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir Timothy Bartel Smit 2016-04-06 - 2020-02-27 9/1954 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURST LODGE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KNEEHIGH THEATRE TRUST LIMITED ST. AUSTELL ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
GLENDALE COUNTRYSIDE LIMITED CHORLEY ENGLAND Active FULL 02100 - Silviculture and other forestry activities
TREBAH GARDEN TRUST CORNWALL Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
TREBAH ENTERPRISES LIMITED CORNWALL Active SMALL 47190 - Other retail sale in non-specialised stores
GREAT GARDENS OF CORNWALL LIMITED FALMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EDEN PROJECT LIMITED CORNWALL Active GROUP 85590 - Other education n.e.c.
TEEDOWN LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EDEN PROJECT (OA) LIMITED PAR Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDEN TRADING LIMITED CORNWALL Active MICRO ENTITY 74990 - Non-trading company
SMIT ASSOCIATES LIMITED ST AUSTELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ECO-BOS DEVELOPMENT LIMITED LISKEARD Active SMALL 41100 - Development of building projects
RICHARD SANDBROOK TRUST STROUD Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
EDEN PROJECT CAMPAIGNS LIMITED CORNWALL Active SMALL 85590 - Other education n.e.c.
EDEN REGENERATION LTD PAR Active MICRO ENTITY 74901 - Environmental consulting activities
JURASSICA LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCHTOWN FUTURES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
SOCIAL PRESCRIPTIONS LIMITED LEEDS Active DORMANT 86900 - Other human health activities
THE MERCHANTS OF CHARLESTOWN LTD ST AUSTELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Heligan Gardens Limited - Period Ending 2021-02-28 2021-10-07 28-02-2021 £58,735 Cash
Heligan Gardens Limited - Period Ending 2020-02-29 2021-02-17 29-02-2020 £16,362 Cash
Heligan Gardens Limited - Period Ending 2019-02-28 2019-11-29 28-02-2019 £40,379 Cash £1,469,126 equity
Heligan Gardens Limited - Period Ending 2018-02-28 2018-11-29 28-02-2018 £49,449 Cash £2,315,484 equity
Heligan Gardens Limited - Period Ending 2017-02-28 2017-11-30 28-02-2017 £15,245 Cash £1,889,418 equity
Abbreviated Company Accounts - HELIGAN GARDENS LIMITED 2016-10-11 28-02-2016 £13,172 Cash £1,765,167 equity
Abbreviated Company Accounts - HELIGAN GARDENS LIMITED 2015-09-10 28-02-2015 £9,281 Cash £1,360,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELIGAN HOUSE LIMITED ST AUSTELL,CORNWALL Active MICRO ENTITY 81100 - Combined facilities support activities
EVENTCUISINE@BEST. LIMITED ST. AUSTELL Active TOTAL EXEMPTION FULL 56210 - Event catering activities
SMIT ASSOCIATES HOLDINGS LIMITED ST. AUSTELL ENGLAND Active GROUP 41100 - Development of building projects
EVENTCUSINE LIMITED ST. AUSTELL ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities