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 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
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 |
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 |