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The Fifth Trust

07262103

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elham Valley Vineyard Breach, Barham, Nr Canterbury, CT4 6LN
Incorporated 21/05/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Neil Hope

director · Since 13/04/2018

British · England · Age 73

David John Oliver

director · Since 15/06/2018

British · England · Age 72

Paul Andrew Gannaway

director · Since 15/06/2018

British · United Kingdom · Age 53

Suzanne O'Brien

director · Since 03/11/2018

Irish · England · Age 55

Nicola Jane Marley

director · Since 01/12/2020

British · England · Age 54

Gareth Owen-Conway

secretary · Since 31/05/2022

Ceridwen Ana Evans

director · Since 06/10/2022

British · England · Age 33

Charles Malcolm Stewart

director · Since 06/10/2022

British · England · Age 80

Josephine Kay Willacy

director · Since 06/10/2022

British · England · Age 62

Biswatosh Das

director · Since 19/03/2024

British · England · Age 43

Jonathan Charles Penny

director · Since 08/07/2025

British · England · Age 50

Kevin Nicholas Blades

director · Since 08/07/2025

British · England · Age 68

Former

Christine Coralie Percival

director · Resigned 16/10/2010

Terence Peter Phayre Knott

director · Resigned 26/02/2011

Caroline Field

director · Resigned 27/01/2012

Maxine Libson

director · Resigned 22/08/2012

Michael Frank Corfe

director · Resigned 20/10/2012

James William Ive

director · Resigned 07/11/2012

Leslie Mark Baycroft

director · Resigned 08/11/2013

William John Carroll

director · Resigned 21/11/2013

Andrew Desmond Knott

director · Resigned 30/11/2014

Martyn Christopher Barr

director · Resigned 08/05/2017

John Noble Lennox Morrison

director · Resigned 15/06/2018

Jonathan Fairwell Worrall

director · Resigned 03/11/2018

Michael Donnelly

director · Resigned 26/01/2019

Jean Margaret Lines

director · Resigned 25/10/2019

Stephen Charles Whittle

director · Resigned 25/10/2019

Andrew Mckenzie Miller

director · Resigned 25/10/2019

Eve Coulter Salomon

director · Resigned 14/07/2020

Lesley Moira Marchant

director · Resigned 14/07/2020

Susan Elizabeth Borthwick

director · Resigned 14/07/2020

Ann Jacqueline Sayle

director · Resigned 14/07/2020

Srinivas Annamaraju

director · Resigned 15/05/2022

Rebecca Claire Lisney

director · Resigned 20/05/2022

Maureen Joan Wilson-Wright

secretary · Resigned 31/05/2022

Anita Gay Robson

director · Resigned 14/02/2023

Daniel Lawrence Cowley

director · Resigned 03/10/2024

PSC Statements

no individual or entity with signficant control· 21/05/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Elham Valley Vineyard Breach
2026-05-10

ELHAM VALLEY VINEYARD BREACH

post townNr Canterbury
2026-05-10

NR CANTERBURY

officer appointedOWEN-CONWAY, Gareth
2026-05-10
officer appointedBLADES, Kevin Nicholas
2026-05-10
officer appointedDAS, Biswatosh
2026-05-10
officer appointedEVANS, Ceridwen Ana
2026-05-10
officer appointedGANNAWAY, Paul Andrew
2026-05-10
officer appointedHOPE, Neil
2026-05-10
officer appointedMARLEY, Nicola Jane
2026-05-10
officer appointedO'BRIEN, Suzanne
2026-05-10
officer appointedOLIVER, David John, Professor
2026-05-10
officer appointedPENNY, Jonathan Charles
2026-05-10
officer appointedSTEWART, Charles Malcolm, Dr
2026-05-10
officer appointedWILLACY, Josephine Kay
2026-05-10

Filing History98 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202543 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type group

17/09/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
RP04AP01

second filing of director appointment with name

14/05/20243 pages · PDF
Director appointed

appoint person director company with name date

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/11/202343 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Director resigned

termination director company with name termination date

14/02/20231 page · PDF
Accounts filed

accounts with accounts type group

23/11/202244 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
AP03

appoint person secretary company with name date

31/05/20222 pages · PDF
TM02

termination secretary company with name termination date

31/05/20221 page · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director appointed

appoint person director company with name date

19/04/20212 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202046 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

13/11/201935 pages · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201831 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Director appointed

appoint person director company with name date

26/04/20182 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

17/11/201727 pages · PDF
Accounts date changed

change account reference date company current shortened

11/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Director resigned

termination director company with name termination date

22/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201626 pages · PDF
Annual return

annual return company with made up date no member list

13/06/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201520 pages · PDF
RP04

second filing of form with form type made up date

05/08/201523 pages · PDF
Annual return

annual return company with made up date no member list

25/06/201513 pages · PDF
Director appointed

appoint person director company with name date

17/06/20153 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201420 pages · PDF
Annual return

annual return company with made up date no member list

12/06/201411 pages · PDF
Director appointed

appoint person director company with name

30/05/20143 pages · PDF
Director appointed

appoint person director company with name

09/04/20143 pages · PDF
Director resigned

termination director company with name

25/11/20131 page · PDF
Address changed

change registered office address company with date old address

21/11/20131 page · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201315 pages · PDF
Annual return

annual return company with made up date no member list

21/06/201311 pages · PDF
AD04

move registers to registered office company

20/06/20131 page · PDF
Director appointed

appoint person director company with name

17/06/20133 pages · PDF
Director appointed

appoint person director company with name

11/04/20133 pages · PDF
Director resigned

termination director company

27/03/20132 pages · PDF
Director resigned

termination director company with name

27/03/20132 pages · PDF
Director appointed

appoint person director company with name

27/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201214 pages · PDF
Director resigned

termination director company with name

22/11/20121 page · PDF
Director resigned

termination director company with name

25/10/20121 page · PDF
Director resigned

termination director company with name

13/09/20121 page · PDF
AUD

auditors resignation company

17/08/20121 page · PDF
Director appointed

appoint person director company with name

14/06/20122 pages · PDF
Annual return

annual return company with made up date no member list

13/06/201210 pages · PDF
AD03

move registers to sail company

12/06/20121 page · PDF
AD02

change sail address company

12/06/20121 page · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201213 pages · PDF
Director details changed

change person director company with change date

22/09/20112 pages · PDF
Accounts date changed

change account reference date company previous extended

16/08/20111 page · PDF
Annual return

annual return company with made up date no member list

16/06/20119 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Incorporated

incorporation company

21/05/201054 pages · PDF