Five Rivers Eco Homes Limited
Five Rivers Eco Homes Limited
#04337240 • Active
Founded: 10/12/2001
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Wiltshire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £22,941
↑ 237%
Total Liabilities £45,371
↑ 80%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Peter Marland Of Odstock | Businessman | 29/06/2020 | British | 68 years |
| Andrew Edward Cowen | Company Director | 26/04/2011 | British | 67 years |
| Andrew Hillyer Scott | Director | 10/01/2002 | British | 73 years |
| Mark Anthony Vaughan | Managing Director | 14/12/2001 | British | 63 years |
Role:
Businessman
Appointed:
29/06/2020
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
26/04/2011
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
10/01/2002
Nationality:
British
Age:
73 years
Role:
Managing Director
Appointed:
14/12/2001
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathan Peter Marland | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Mark Anthony Vaughan | Significant Influence Or Control | 06/04/2016 | British |
Jonathan Peter Marland
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Mark Anthony Vaughan
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
5 charges registered
Hsbc Invoice Finance (UK) LTD ("the Security Holder") Satisfied
Created 08/09/2006By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoev...
Hsbc Invoice Finance (UK) LTD ("the Security Holder") Satisfied
Created 08/09/2006By way of fixed equitable charge all debts purchased or purported to be purchased by the security ho...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Castle Works, Castle Road, Salisbury (SP1 3SG)
Leasehold • SP1 3SG
Added 13/12/2002 • WILTSHIRE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 12/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/08/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 14/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 25/03/2022 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |