HELIGAN GARDENS LIMITED

Company summary

Company number: 02557448
Status: ACTIVE
Incorporated / age: 12 November 199035 years
Registered office: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
Accounts due: 30 November 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
Nature of business
Operation of historical sites and buildings and similar visitor attractions
Botanical and zoological gardens and nature reserves activities
Previous company names
THE HELIGAN MANOR GARDENS PROJECT LIMITED
VALUESTONE BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, David Nicholas ACTIVE	Director	25 Aug 2023		England	June 1976	Ground Floor, Unit 3 Southview House, Carclaze, St Austell, Cornwall, PL25 4EJ, United Kingdom
SMIT, Jeremy Alexander Bartel ACTIVE	Director	28 Oct 2015		England	May 1980	Heligan, Pentewan, St Austell, Cornwall, PL25 5EN, United Kingdom
SMIT, Timothy Bartel, Sir ACTIVE	Director			United Kingdom	September 1954	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
ALLEN, Kathryn Elizabeth RESIGNED	Secretary	01 Dec 2014	19 Dec 2019			Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom
SMIT, Laura Candace RESIGNED	Secretary		09 Sep 1998			Treveague Gorran, St Austell, Cornwall, PL26 6NY
STEPHENS, Julian Robert RESIGNED	Secretary	09 Sep 1998	30 Nov 2012			17 St Pirans Close, St Austell, Cornwall, PL25 3TF
CHESTERFIELD, Laura Smit RESIGNED	Director	16 Nov 2020	13 Jan 2026	England	August 1982	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
DAVIES, Iain Keith RESIGNED	Director	28 Oct 2015	13 Apr 2018	England	June 1964	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
ELWORTHY, George RESIGNED	Director	15 Mar 2012	06 Apr 2021	United Kingdom	December 1957	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom
KENDLE, Anthony David, Dr RESIGNED	Director	24 Aug 2011	10 Nov 2020	England	November 1958	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom
MARSHALL, Keith RESIGNED	Director	10 Nov 2020	28 Sep 2021	England	January 1964	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
MCMILLAN BROWSE, Philip David Alexander RESIGNED	Director	01 Oct 2001	29 Oct 2005		December 1936	Brambles, Goblin Lane, Cullompton, Devon, EX15 1BB
NELSON, Michael John RESIGNED	Director	01 Jun 1993	21 Jan 2000		December 1938	6 Coastguard Cottages, Gorran Haven, St Austell, Cornwall, PL26 6JL
POOLE, Robert James RESIGNED	Director		04 Jan 1995		September 1958	Pengegon, Llanteglos, Fowey, Cornwall, PL23 1NH
SMIT, Laura Candace RESIGNED	Director	04 Aug 2001	10 Nov 2009	United Kingdom	April 1954	Manor, Cottage, Trenowth Grampound Road, St Austell, Cornwall, TR2 4EH
STAFFORD, Peter William RESIGNED	Director	01 Jan 1999	30 Jun 2013	United Kingdom	February 1949	Bosinney, Tyshute Lane Polgooth, St Austell, Cornwall, PL26 7BX
STEPHENS, Julian Robert RESIGNED	Director	01 Jun 2004	30 Nov 2012	United Kingdom	November 1948	17 St Pirans Close, St Austell, Cornwall, PL25 3TF
VELDE, Ramon Van De RESIGNED	Director	10 Nov 2020	03 Oct 2023	England	July 1975	Heligan, Pentewan, St Austell, Cornwall, PL26 6EN
WILLIS, John Richard Tremayne RESIGNED	Director	01 Nov 2001	28 Feb 2023	United Kingdom	July 1962	Heligan, Pennant, St Austell, Cornwall, PL26 6EN, United Kingdom

HARLAND, David Nicholas ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: England
Date of birth: June 1976
Address: Ground Floor, Unit 3 Southview House, Carclaze, St Austell, Cornwall, PL25 4EJ, United Kingdom

SMIT, Jeremy Alexander Bartel ACTIVE
Role: Director
Appointed on: 28 Oct 2015
Country of Residence: England
Date of birth: May 1980
Address: Heligan, Pentewan, St Austell, Cornwall, PL25 5EN, United Kingdom

SMIT, Timothy Bartel, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN

ALLEN, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 19 Dec 2019
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom

SMIT, Laura Candace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1998
Address: Treveague Gorran, St Austell, Cornwall, PL26 6NY

STEPHENS, Julian Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 30 Nov 2012
Address: 17 St Pirans Close, St Austell, Cornwall, PL25 3TF

CHESTERFIELD, Laura Smit RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN

DAVIES, Iain Keith RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: June 1964
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN

ELWORTHY, George RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom

KENDLE, Anthony David, Dr RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: November 1958
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN, United Kingdom

MARSHALL, Keith RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: January 1964
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN

MCMILLAN BROWSE, Philip David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Oct 2005
Date of birth: December 1936
Address: Brambles, Goblin Lane, Cullompton, Devon, EX15 1BB

NELSON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 21 Jan 2000
Date of birth: December 1938
Address: 6 Coastguard Cottages, Gorran Haven, St Austell, Cornwall, PL26 6JL

POOLE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Date of birth: September 1958
Address: Pengegon, Llanteglos, Fowey, Cornwall, PL23 1NH

SMIT, Laura Candace RESIGNED
Role: Director
Appointed on: 04 Aug 2001
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Manor, Cottage, Trenowth Grampound Road, St Austell, Cornwall, TR2 4EH

STAFFORD, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Bosinney, Tyshute Lane Polgooth, St Austell, Cornwall, PL26 7BX

STEPHENS, Julian Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 17 St Pirans Close, St Austell, Cornwall, PL25 3TF

VELDE, Ramon Van De RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: July 1975
Address: Heligan, Pentewan, St Austell, Cornwall, PL26 6EN

WILLIS, John Richard Tremayne RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Heligan, Pennant, St Austell, Cornwall, PL26 6EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.