Five Environmental Ltd

Company Name	Five Environmental Ltd
Director	Stuart John Chown
Company Status	Active
Company Number	09710980
Category	Private Limited Company
Incorporation Date	30 July 2015(8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Stuart John Chown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ

Director Name	Mr Danny Short
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nucleus Business & Innovation Centre Brunel Wa Belvedere Kent DA1 5GA

Director Name	Mr Daniel James Alexander Gordon-Peiniger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Burts Wharf Crabtree Manor Way Belvedere Kent DA17 6LJ

Director Name	Mr Joel Edward James Tait
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ

Director Name	Mr Kevin Wood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ

Director Name	Mr Andrew Dix
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Capital Industrial Estate Crabtree Manor Way S Belvedere Kent DA17 6BJ

Contact

Website	www.fiveenvironmental.com

Location

Registered Address	Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

1 at £1	Danny James Alexander Gordon-peiniger 20.00% Ordinary
1 at £1	Danny Short 20.00% Ordinary
1 at £1	Joel Tait 20.00% Ordinary
1 at £1	Kevin Wood 20.00% Ordinary
1 at £1	Stuart Chown 20.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

13 July 2020	Delivered on: 15 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 15A capital industrial estate. Crabtree manorway south. Belvedere DA17 6BJ. As registered at land registry with title number sgl 674694. Outstanding
26 May 2020	Delivered on: 26 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 February 2016	Delivered on: 9 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

11 November 2020	Second filing of a statement of capital following an allotment of shares on 16 October 2020 GBP 200 (4 pages)
3 November 2020	Change of details for Mr Stuart John Chown as a person with significant control on 17 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
29 October 2020	Cessation of Kevin Wood as a person with significant control on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Joel Edward James Tait as a director on 16 October 2020 (1 page)
29 October 2020	Change of details for Mr Stuart John Chown as a person with significant control on 16 October 2020 (2 pages)
29 October 2020	Termination of appointment of Daniel James Alexander Gordon-Peiniger as a director on 16 October 2020 (1 page)
29 October 2020	Cessation of Daniel James Alexander Gordon-Peiniger as a person with significant control on 16 October 2020 (1 page)
29 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2020 (4 pages)
29 October 2020	Cessation of Joel Edward James Tait as a person with significant control on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Kevin Wood as a director on 16 October 2020 (1 page)
12 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
7 August 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
15 July 2020	Registration of charge 097109800003, created on 13 July 2020 (38 pages)
26 May 2020	Registration of charge 097109800002, created on 26 May 2020 (41 pages)
21 May 2020	Registered office address changed from Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA England to Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ on 21 May 2020 (1 page)
2 April 2020	Registered office address changed from The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA England to 35 Berkeley Square Mayfair London W1J 5BF on 2 April 2020 (1 page)
2 April 2020	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA on 2 April 2020 (1 page)
10 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 100 (3 pages)
5 August 2019	Registered office address changed from The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA England to The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA on 5 August 2019 (1 page)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (3 pages)
1 July 2019	Termination of appointment of Danny Short as a director on 26 May 2019 (1 page)
1 July 2019	Cessation of Danny Short as a person with significant control on 26 May 2019 (1 page)
2 February 2019	Unaudited abridged accounts made up to 31 July 2018 (12 pages)
23 January 2019	Amended total exemption full accounts made up to 31 July 2017 (11 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Mr Joel Edward James Tait on 1 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Kevin Wood on 1 June 2018 (2 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 March 2018	Registered office address changed from Unit 9 Burts Wharf Crabtree Manor Way Belvedere Kent DA17 6LJ to The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA on 5 March 2018 (1 page)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
22 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
9 March 2016	Registration of charge 097109800001, created on 29 February 2016 (22 pages)
9 March 2016	Registration of charge 097109800001, created on 29 February 2016 (22 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (7 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (7 pages)
3 September 2015	Director's details changed for Mr Danny Gordon on 2 September 2015 (3 pages)
3 September 2015	Director's details changed for Mr Danny Gordon on 2 September 2015 (3 pages)
3 September 2015	Director's details changed for Mr Danny Gordon on 2 September 2015 (3 pages)
30 July 2015	Incorporation Statement of capital on 2015-07-30 GBP 5 MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 July 2015	Incorporation Statement of capital on 2015-07-30 GBP 5 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Five Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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