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Home > England & Wales Companies > FIVE RIVERS PROJECT LIMITED
Company Information for

FIVE RIVERS PROJECT LIMITED

47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT,
Company Registration Number
04251699
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Five Rivers Project Ltd
FIVE RIVERS PROJECT LIMITED was founded on 2001-07-13 and has its registered office in Salisbury. The organisation's status is listed as "Active". Five Rivers Project Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIVE RIVERS PROJECT LIMITED
 
Legal Registered Office
47 BEDWIN STREET
SALISBURY
WILTSHIRE
SP1 3UT
Other companies in SP1
 
Filing Information
Company Number 04251699
Company ID Number 04251699
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 09:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE RIVERS PROJECT LIMITED
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Company Officers of FIVE RIVERS PROJECT LIMITED

Current Directors
Officer Role Date Appointed
BRADBURY ASSOCIATES LIMITED
 Company Secretary 2013-02-18
BRADBURYS ASSOCIATES LIMITED
 Company Secretary 2013-02-18
TOBIAS ZACHARY GOWERS
 Director 2018-04-24
PAMELA JANE MCCONNELL
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GROSVENOR
 Director 2015-09-30 2018-04-24
MIDHURST HOLDINGS LIMITED
 Director 2007-12-24 2015-09-30
JOHN TRISTRAM TURK
 Director 2011-03-03 2013-07-12
WG SECRETARIES LIMITED
 Company Secretary 2001-07-14 2013-02-18
ANDREW PAUL CONSTABLE
 Director 2009-03-20 2011-03-21
ARTHUR DOUGLAS MINETT
 Director 2007-12-24 2009-03-20
WILLIAM DAVISON
 Director 2003-01-14 2007-12-24
KEVIN NICHOLAS GALLAGHER
 Director 2002-08-01 2003-10-21
CAROL ANN LANDER
 Director 2001-07-14 2003-06-18
KATHERINE JANE BRADBURY
 Company Secretary 2001-07-13 2001-07-15
WG SECRETARIES LIMITED
 Director 2001-07-13 2001-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADBURY ASSOCIATES LIMITED MIDHURST CHILD CARE LIMITED Company Secretary 2017-12-12 CURRENT 2005-12-19 Active
BRADBURY ASSOCIATES LIMITED FOSTER CARELINE LTD. Company Secretary 2017-11-30 CURRENT 2008-09-19 Active
BRADBURY ASSOCIATES LIMITED SECURA MONDE INTERNATIONAL LIMITED Company Secretary 2017-08-21 CURRENT 1996-04-22 Active
BRADBURY ASSOCIATES LIMITED W L PETERSFIELD LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Liquidation
BRADBURY ASSOCIATES LIMITED W L PROFESSIONAL LIMITED Company Secretary 2016-03-17 CURRENT 2015-07-25 Liquidation
BRADBURY ASSOCIATES LIMITED UNLOCKED AR LIMITED Company Secretary 2015-06-09 CURRENT 2014-12-08 Dissolved 2016-03-22
BRADBURY ASSOCIATES LIMITED ROUGE HAIR BY JENNIFER STEPHENS LIMITED Company Secretary 2014-06-05 CURRENT 2014-06-05 Dissolved 2015-08-18
BRADBURY ASSOCIATES LIMITED AIDHOUR LIMITED Company Secretary 2013-02-18 CURRENT 1998-05-19 Active
BRADBURY ASSOCIATES LIMITED SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED Company Secretary 2013-02-18 CURRENT 2002-11-06 Active - Proposal to Strike off
BRADBURY ASSOCIATES LIMITED FIVE RIVERS CHILD CARE LIMITED Company Secretary 2013-02-18 CURRENT 2001-06-18 Active
BRADBURY ASSOCIATES LIMITED GAIRLOCH GROUP LIMITED Company Secretary 2013-02-18 CURRENT 2001-08-30 Active
BRADBURY ASSOCIATES LIMITED CARE NET UK 2003 LIMITED Company Secretary 2013-02-18 CURRENT 2003-06-20 Active
BRADBURY ASSOCIATES LIMITED MIDHURST HOLDINGS LIMITED Company Secretary 2013-02-18 CURRENT 2007-11-22 Active
TOBIAS ZACHARY GOWERS SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED Director 2018-04-24 CURRENT 2002-11-06 Active - Proposal to Strike off
TOBIAS ZACHARY GOWERS FIVE RIVERS CHILD CARE LIMITED Director 2018-04-24 CURRENT 2001-06-18 Active
TOBIAS ZACHARY GOWERS FOSTER CARELINE LTD. Director 2018-04-24 CURRENT 2008-09-19 Active
PAMELA JANE MCCONNELL FIVE RIVERS CHILD CARE LIMITED Director 2010-07-15 CURRENT 2001-06-18 Active
PAMELA JANE MCCONNELL KBAC LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-03-04
PAMELA JANE MCCONNELL MIDHURST HOLDINGS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
PAMELA JANE MCCONNELL MIDHURST CHILD CARE LIMITED Director 2007-01-22 CURRENT 2005-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ZACHARY GOWERS
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042516990010
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-02AP01DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GROSVENOR
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN GROSVENOR
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MIDHURST HOLDINGS LIMITED
2015-08-10CH04SECRETARY'S DETAILS CHNAGED FOR BRADBURY ASSOCIATES LIMITED on 2015-03-03
2015-08-07AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-07CH04SECRETARY'S DETAILS CHNAGED FOR BRADBURY ASSOCIATES LIMITED on 2015-03-03
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042516990009
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042516990008
2014-08-28AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-10AP01DIRECTOR APPOINTED MRS PAMELA JANE MCCONNELL
2013-08-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-08-02CH02Director's details changed for Midhurst Holdings Limited on 2013-02-18
2013-08-02AD02Register inspection address changed from 8-9 College Place London Road Southampton Hampshire SO1 5GF
2013-08-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURK
2013-03-05AP04CORPORATE SECRETARY APPOINTED BRADBURYS ASSOCIATES LIMITED
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED
2013-03-05AP04CORPORATE SECRETARY APPOINTED BRADBURY ASSOCIATES LIMITED
2012-10-09MISCSECTION 519 QUOTED
2012-08-02AR0113/07/12 NO MEMBER LIST
2012-08-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDHURST HOLDINGS LIMITED / 02/08/2012
2012-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 02/08/2012
2012-06-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-15AD02SAIL ADDRESS CREATED
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-20AR0113/07/11 NO MEMBER LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTABLE
2011-04-08AP01DIRECTOR APPOINTED JOHN TRISTRAM TURK
2010-07-29AR0113/07/10 NO MEMBER LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-11RES01ADOPT ARTICLES 28/04/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ISLAND HOUSE 43 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AS
2009-08-12363aANNUAL RETURN MADE UP TO 13/07/09
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR MINETT
2009-04-21288aDIRECTOR APPOINTED ANDREW PAUL CONSTABLE
2009-03-16RES01ADOPT ARTICLES 09/03/2009
2008-11-04363aANNUAL RETURN MADE UP TO 13/07/08
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MINETT / 02/07/2008
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / WGS SECRETARIES LIMITED / 03/03/2008
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21363aANNUAL RETURN MADE UP TO 13/07/07
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-09363aANNUAL RETURN MADE UP TO 13/07/06
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/05
2005-07-27363sANNUAL RETURN MADE UP TO 13/07/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-17363sANNUAL RETURN MADE UP TO 13/07/04
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-28288bDIRECTOR RESIGNED
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22363sANNUAL RETURN MADE UP TO 13/07/03
2003-06-26288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIVE RIVERS PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE RIVERS PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding
2015-02-02 Outstanding
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30/08/2001 2006-05-23 Satisfied
DEBENTURE 2004-03-23 Satisfied
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30/08/01 2003-09-23 Satisfied
MORTGAGE DEED 2002-04-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-07 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-02-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-02-14 Satisfied
Intangible Assets
Patents
We have not found any records of FIVE RIVERS PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE RIVERS PROJECT LIMITED
Trademarks
We have not found any records of FIVE RIVERS PROJECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIVE RIVERS PROJECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-3 GBP £10,000
Middlesbrough Council 2014-2 GBP £18,851
Middlesbrough Council 2014-1 GBP £107,324
Middlesbrough Council 2013-12 GBP £119,424
Middlesbrough Council 2013-11 GBP £214,648
Middlesbrough Council 2013-9 GBP £98,776
Middlesbrough Council 2013-8 GBP £98,776
Middlesbrough Council 2013-6 GBP £395,103
Middlesbrough Council 2013-4 GBP £395,103
Middlesbrough Council 2013-3 GBP £196,535
Middlesbrough Council 2012-12 GBP £196,535
Middlesbrough Council 2012-11 GBP £393,069
Middlesbrough Council 2012-9 GBP £393,069
Middlesbrough Council 2012-7 GBP £196,535
Middlesbrough Council 2012-6 GBP £196,535
Middlesbrough Council 2012-5 GBP £589,604
Middlesbrough Council 2012-3 GBP £196,535
Middlesbrough Council 2012-1 GBP £393,069
Middlesbrough Council 2011-11 GBP £196,535 Partnership Payments
Middlesbrough Council 2011-9 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-8 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-7 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-6 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-5 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-4 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-3 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-2 GBP £98,267 Partnership Payments
Middlesbrough Council 2011-1 GBP £98,267 Partnership Payments
Middlesbrough Council 2010-12 GBP £97,242 Partnership Payments
Middlesbrough Council 2010-10 GBP £99,292 Partnership Payments
Middlesbrough Council 2010-9 GBP £99,292 Partnership Payments
Middlesbrough Council 2010-8 GBP £99,292 Partnership Payments
Middlesbrough Council 2010-7 GBP £99,292 Partnership Payments
Middlesbrough Council 2010-6 GBP £99,292 Partnership Payments
Middlesbrough Council 2010-5 GBP £198,585 Partnership Payments
Middlesbrough Council 2010-4 GBP £99,292 Partnership Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIVE RIVERS PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE RIVERS PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE RIVERS PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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