Active
Company Information for FIVE RIVERS ECO HOMES LIMITED
Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FIVE RIVERS ECO HOMES LIMITED | ||
Legal Registered Office | ||
Castle Works Castle Road Salisbury Wiltshire SP1 3RX Other companies in SP1 | ||
Previous Names | ||
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Company Number | 04337240 | |
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Company ID Number | 04337240 | |
Date formed | 2001-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113005091 |
Last Datalog update: | 2024-06-21 12:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD COWEN |
||
ANDREW HILLYER SCOTT |
||
MARK ANTHONY VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GEORGE STONE |
Company Secretary | ||
GEOFFREY GEORGE STONE |
Director | ||
JONATHAN PETER MARLAND OF ODSTOCK |
Director | ||
MATTHEW GEORGE VICTOR STONE |
Director | ||
THOMAS ROSS |
Director | ||
JOHN MARK LELLO |
Company Secretary | ||
NIGEL JOHN TRANAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JANSPEED TECHNOLOGIES LIMITED | Director | 2013-12-19 | CURRENT | 2005-11-25 | Active | |
CROWTHORNE HI-TEC SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1986-02-20 | Active | |
CROWTHORNE LIMITED | Director | 2013-08-23 | CURRENT | 1992-07-28 | Active | |
CROWTHORNE GROUP LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-12 | Active | |
MEASURED PROTECTION LIMITED | Director | 2013-08-23 | CURRENT | 1991-01-15 | Active | |
BIOPHARMA OVERSEAS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ABSOLUTE CARBON FILTERS LTD | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HILLSIDE PRODUCTIONS LIMITED | Director | 2002-04-25 | CURRENT | 1984-01-10 | Active | |
CTVC LIMITED | Director | 2002-04-25 | CURRENT | 1978-06-29 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1999-06-10 | CURRENT | 1953-02-25 | Active | |
HARDROCK DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
DRUMMONDS BATHROOMS LTD. | Director | 2013-06-13 | CURRENT | 1988-04-21 | Active | |
IRIS SOFTWARE SYSTEMS LIMITED | Director | 2013-06-12 | CURRENT | 2010-02-03 | Active | |
EVERY CHILD A CHANCE TRUST | Director | 2008-02-08 | CURRENT | 2007-11-22 | Dissolved 2013-08-20 | |
IAM CAPITAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-07-15 | |
SURECAV LIMITED | Director | 2005-06-13 | CURRENT | 2003-01-31 | Active | |
NANJAMAR LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-02 | Dissolved 2017-10-17 | |
REDHILL AERODROME VENTURES LIMITED | Director | 1992-07-26 | CURRENT | 1991-07-26 | Active | |
VAUGHANSON LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
JANSPEED LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2015-02-24 | |
JANSPEED TECHNOLOGIES LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Lord Jonathan Peter Marland as a person with significant control on 2020-12-18 | |
CH01 | Director's details changed for Lord Jonathan Peter Marland of Odstock on 2020-12-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND OF ODSTOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Anthony Vaughan on 2019-12-12 | |
PSC04 | Change of details for Mr Mark Anthony Vaughan as a person with significant control on 2019-12-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 432128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 432128 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Hillyer Scott on 2015-12-01 | |
TM02 | Termination of appointment of Geoffrey George Stone on 2015-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE STONE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 432128 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 432128 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony Vaughan on 2012-10-26 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILLYER SCOTT / 09/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VAUGHAN / 09/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE STONE / 09/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD COWEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CLAUSE 3 MEMO. & AUTHORISE SHARES ABOLISHED 24/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VAUGHAN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE VICTOR STONE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE STONE / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 19/08/09 GBP SI 33240@1=33240 GBP IC 398888/432128 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AMENDING SECTION 10 ON PREVIOUS RESOLUTION 01/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STONE / 25/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STONE / 25/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: CASTLE WORKS CASTLE ROAD SALISBURY WILTSHIRE SP1 3SQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | JANSPEED ENGINEERING LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE RIVERS ECO HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIVE RIVERS ECO HOMES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |