Back to search

The Eden Trust

04487099

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bodelva, Par, Cornwall, PL24 2SG
Incorporated 16/07/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

85590
Other education
90040
Operation of arts facilities
91040
Botanical and zoological gardens and nature reserve activities
93290
Other amusement and recreation activities

Officers

Mrs Tina Dawn Bingham

secretary · Since 21/06/2012

Dr Fiona Nicolette Godlee

director · Since 01/05/2020

MEDICAL EDITOR

BRITISH · ENGLAND · Age 64

Mr James Robert Edward Fulcher

director · Since 14/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Ms Erica Ruth Neve

director · Since 14/06/2022

EDUCATION AND TECHNOLOGY STRATEGIC CONSU

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Orna Nichionna

director · Since 09/03/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 70

Mr Jonathan Christopher Watts

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Matthew Peregrine Lusty

director · Since 20/05/2024

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Edwin John Booth

director · Since 01/06/2024

COMPANY DIRECTOR (EXECUTIVE CHAIRMAN)

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Victoria Valentine

director · Since 01/06/2024

JOURNALIST

BRITISH · ENGLAND · Age 42

Mr Christopher Mark Haynes

director · Since 18/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Leonie Sarah Bell

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 50

Mrs Sarah Louise Kemp

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Tina Dawn Bingham

secretary · Since 21/06/2012

Fiona Nicolette Godlee

director · Since 01/05/2020

British · England · Age 64

James Robert Edward Fulcher

director · Since 14/06/2022

British · United Kingdom · Age 35

Erica Ruth Neve

director · Since 14/06/2022

British · England · Age 49

Orna Nichionna

director · Since 09/03/2023

Irish · England · Age 70

Jonathan Christopher Watts

director · Since 20/07/2023

British · England · Age 62

Matthew Peregrine Lusty

director · Since 20/05/2024

British · England · Age 60

Edwin John Booth

director · Since 01/06/2024

British · England · Age 70

Victoria Valentine

director · Since 01/06/2024

British · England · Age 42

Christopher Mark Haynes

director · Since 18/08/2025

British · England · Age 56

Leonie Sarah Bell

director · Since 01/04/2026

Scottish · Scotland · Age 50

Sarah Louise Kemp

director · Since 01/04/2026

British · England · Age 60

Former

Stephen Thomas Lloyd

secretary · Resigned 30/07/2002

Guy Ainsworth Whalley

director · Resigned 28/10/2005

Richard Carew Pole

director · Resigned 12/02/2007

Ronald Claus Hampel

director · Resigned 30/06/2007

Richard Cawton Cunis

director · Resigned 17/11/2008

Edward Alan John George

director · Resigned 20/02/2009

Peter Mark Cox

secretary · Resigned 20/01/2012

Alan George Livingston

director · Resigned 29/02/2012

David Terence Puttnam

director · Resigned 14/03/2013

Emma Louise Harrison

director · Resigned 31/12/2014

Steven Murray Smith

director · Resigned 02/01/2015

Simon Manwaring Robertson

director · Resigned 31/03/2015

Anthony Michael Vaughan Salz

director · Resigned 11/06/2015

Mary Christina Holborow

director · Resigned 24/07/2016

John Edward Victor Rose

director · Resigned 27/01/2017

Ghillean Tolmie Prance

director · Resigned 12/12/2017

Lucy Blaise Parker

director · Resigned 28/03/2019

Penelope Jane Parker

director · Resigned 19/09/2019

Richard Harry Reid

director · Resigned 19/09/2019

Georgina Mary Mace

director · Resigned 21/09/2020

Charles John Allwood

director · Resigned 16/03/2023

Helen Owers

director · Resigned 25/06/2023

Edward Anfrid Pringle Benthall

director · Resigned 28/06/2023

Adam Jason Beaumont

director · Resigned 05/03/2024

Jonathan Ilan Drori

director · Resigned 31/05/2024

Kevin John Havelock

director · Resigned 01/09/2025

Julia Slingo

director · Resigned 11/03/2026

Ralph Ferrers Alexander Vyvyan

director · Resigned 30/03/2026

Geoffrey Neil Austin

director · Resigned 30/03/2026

PSC Statements

no individual or entity with signficant control· 16/07/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

THE CHARITY BANK LIMITED

Created 05/04/2024Registered 09/04/2024
Charge
outstanding

THE CHARITY BANK LIMITED

Created 05/04/2024Registered 09/04/2024
charge
satisfied

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)

Created 18/07/2007Registered 03/08/2007Satisfied 10/04/2024
charge
satisfied

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)

Created 18/07/2007Registered 03/08/2007Satisfied 10/04/2024
charge
satisfied

PENNON GROUP PLC

Created 06/07/1999Registered 16/08/2002Satisfied 13/03/2015
charge
satisfied

THE CORNWALL COUNTY COUNCIL

Created 02/08/2002Registered 16/08/2002Satisfied 16/10/2010
charge
satisfied

THE MILLENNIUM COMMISSION

Created 02/08/2002Registered 12/08/2002Satisfied 10/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED)

Created 02/08/2002Registered 10/08/2002Satisfied 27/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED)

Created 02/08/2002Registered 10/08/2002Satisfied 27/02/2015

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Bodelva
2026-05-09

BODELVA

post townCornwall
2026-05-09

CORNWALL

officer appointedBINGHAM, Tina Dawn
2026-05-09
officer appointedBELL, Leonie Sarah
2026-05-09
officer appointedBOOTH, Edwin John
2026-05-09
officer appointedFULCHER, James Robert Edward
2026-05-09
officer appointedGODLEE, Fiona Nicolette, Dr
2026-05-09
officer appointedHAYNES, Christopher Mark
2026-05-09
officer appointedKEMP, Sarah Louise
2026-05-09
officer appointedLUSTY, Matthew Peregrine
2026-05-09
officer appointedNEVE, Erica Ruth
2026-05-09
officer appointedNICHIONNA, Orna
2026-05-09
officer appointedVALENTINE, Victoria
2026-05-09
officer appointedWATTS, Jonathan Christopher
2026-05-09

Filing History100 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director details changed

change person director company with change date

20/02/20262 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202546 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202511 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
MA

memorandum articles

29/04/202436 pages · PDF
MR04

mortgage satisfy charge full

10/04/20244 pages · PDF
MR04

mortgage satisfy charge full

10/04/20244 pages · PDF
MR04

mortgage satisfy charge full

10/04/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202454 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202475 pages · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
Accounts filed

accounts with accounts type group

03/01/202441 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/02/202340 pages · PDF
Director details changed

change person director company with change date

26/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

26/11/202138 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202038 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Accounts filed

accounts with accounts type group

08/08/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type group

14/11/201833 pages · PDF
RESOLUTIONS

resolution

13/08/201821 pages · PDF
CC04

statement of companys objects

13/08/20182 pages · PDF
13/08/2018PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Director appointed

appoint person director company with name date

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201731 pages · PDF
Director appointed

appoint person director company with name date

13/07/20173 pages · PDF
Director appointed

appoint person director company with name date

27/06/20173 pages · PDF
Director appointed

appoint person director company with name date

04/05/20173 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Accounts filed

accounts with accounts type group

21/12/201630 pages · PDF
Director appointed

appoint person director company with name date

12/08/20163 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20164 pages · PDF
Director appointed

appoint person director company with name date

04/03/20163 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201528 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20155 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
MR04

mortgage satisfy charge full

13/03/20151 page · PDF
MR04

mortgage satisfy charge full

27/02/20151 page · PDF
MR04

mortgage satisfy charge full

27/02/20151 page · PDF
Accounts filed

accounts with accounts type group

09/01/201529 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Annual return

annual return company with made up date no member list

19/08/201410 pages · PDF
Director appointed

appoint person director company with name date

04/08/20143 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201430 pages · PDF
Annual return

annual return company with made up date no member list

19/07/20139 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Director resigned

termination director company with name

14/05/20131 page · PDF
Director appointed

appoint person director company with name

22/03/20133 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201233 pages · PDF
AP03

appoint person secretary company with name

18/07/20121 page · PDF
Annual return

annual return company with made up date no member list

18/07/20129 pages · PDF
Director appointed

appoint person director company with name

17/04/20123 pages · PDF
Director resigned

termination director company with name

01/03/20121 page · PDF
TM02

termination secretary company with name

25/01/20121 page · PDF
Accounts filed

accounts with accounts type group

07/12/201136 pages · PDF
Director details changed

change person director company with change date

03/08/20113 pages · PDF
Annual return

annual return company with made up date no member list

02/08/201110 pages · PDF
Director details changed

change person director company with change date

01/08/20112 pages · PDF
RESOLUTIONS

resolution

09/03/201120 pages · PDF
MG02

legacy

19/10/20103 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201036 pages · PDF