FIVE RIVERS ECO HOMES LIMITED

Overview

Company Name	FIVE RIVERS ECO HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337240
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVE RIVERS ECO HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIVE RIVERS ECO HOMES LIMITED located?

Registered Office Address	Castle Works Castle Road Salisbury SP1 3RX Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of FIVE RIVERS ECO HOMES LIMITED?

Previous Company Names
Company Name	From	Until
JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED	Dec 21, 2001	Dec 21, 2001
APTRONICS LIMITED	Dec 10, 2001	Dec 10, 2001

What are the latest accounts for FIVE RIVERS ECO HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIVE RIVERS ECO HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for FIVE RIVERS ECO HOMES LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Confirmation statement made on Dec 10, 2024 with updates

4 pages

CS01

Jun 21, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Dec 12, 2023

Confirmation statement made on Dec 10, 2023 with no updates

3 pages

CS01

Aug 10, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Dec 14, 2022

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

May 16, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Mar 25, 2022

Satisfaction of charge 2 in full

2 pages

MR04

Dec 14, 2021

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 18, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Dec 18, 2020

Change of details for Lord Jonathan Peter Marland as a person with significant control on Dec 18, 2020

2 pages

PSC04

Dec 18, 2020

Director's details changed for Lord Jonathan Peter Marland of Odstock on Dec 18, 2020

2 pages

CH01

Jul 15, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jul 02, 2020

Appointment of Lord Jonathan Peter Marland of Odstock as a director on Jun 29, 2020

2 pages

AP01

Dec 17, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Dec 12, 2019

Director's details changed for Mr Mark Anthony Vaughan on Dec 12, 2019

2 pages

CH01

Dec 12, 2019

Change of details for Mr Mark Anthony Vaughan as a person with significant control on Dec 12, 2019

2 pages

PSC04

Mar 29, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Dec 12, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Dec 22, 2017

Confirmation statement made on Dec 10, 2017 with no updates

3 pages

CS01

May 26, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Dec 22, 2016

Confirmation statement made on Dec 10, 2016 with updates

7 pages

CS01

Apr 05, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jan 21, 2016

Annual return made up to Dec 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 432,128	SH01

View All Filings

Who are the officers of FIVE RIVERS ECO HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWEN, Andrew Edward Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Apr 26, 2011		Director	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	England	British	1958-2	Company Director	43738340003
MARLAND OF ODSTOCK, Jonathan Peter, Lord Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Jun 29, 2020		Director	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	England	British	1956-8	Businessman	35373240003
SCOTT, Andrew Hillyer Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Jan 10, 2002		Director	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	United Kingdom	British	1952-4	Director	64012720001
VAUGHAN, Mark Anthony Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Dec 14, 2001		Director	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	England	British	1962-4	Managing Director	79544990010
LELLO, John Mark Boundary Cottage Southampton Road Alderbury SP5 3AF Salisbury Wiltshire	Dec 10, 2001	Dec 19, 2001	Secretary	Boundary Cottage Southampton Road Alderbury SP5 3AF Salisbury Wiltshire		British			61169940003
STONE, Geoffrey George Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	Dec 11, 2001	May 19, 2015	Secretary	Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England		British		Chartered Accountant	122683210002
MARLAND OF ODSTOCK, Jonathan Peter, Lord Odstock Manor SP5 4JA Salisbury Wiltshire	Dec 19, 2001	Jun 07, 2010	Director	Odstock Manor SP5 4JA Salisbury Wiltshire	England	British	1956-8	Company Director	35373240003
ROSS, Thomas 39 Bunting Road BH22 9QZ Ferndown Dorset	Dec 19, 2001	Jul 17, 2005	Director	39 Bunting Road BH22 9QZ Ferndown Dorset		British	1974-12	Director	78418370001
STONE, Geoffrey George Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	Dec 11, 2001	May 19, 2015	Director	Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	England	British	1944-7	Chartered Accountant	122683210002
STONE, Matthew George Victor 35 Riverside Wilton SP2 0HW Salisbury Wiltshire	Dec 19, 2001	Jan 02, 2010	Director	35 Riverside Wilton SP2 0HW Salisbury Wiltshire	United Kingdom	British	1972-6	Marketing Director	73210040002
TRANAH, Nigel John Castle Road SP1 3RP Salisbury 123 Wiltshire	Dec 10, 2001	Dec 19, 2001	Director	Castle Road SP1 3RP Salisbury 123 Wiltshire	England	British	1951-6	Solicitor	137208040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVE RIVERS ECO HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Jonathan Peter Marland Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Apr 06, 2016	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Anthony Vaughan Castle Works Castle Road Salisbury SP1 3RX Wiltshire	Apr 06, 2016	Castle Works Castle Road Salisbury SP1 3RX Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0