OpenCompanies

5 River Terrace Management Company Limited

Company number
05894762
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2006
Nature of business
Residents property management

Registered office

Co Chaneys Limited Room 17
200 Brook Drive
Reading
RG2 6UB

Officers

NameRoleAppointedResigned
JMB SECRETARIES LIMITED Corporate-Secretary 2 Aug 2006 7 May 2009
CORNERSTONES SECRETARIES LTD Corporate-Secretary 7 May 2009 14 Aug 2010
REISSMANN, Ian Director 8 Sep 2009 2 Apr 2012
BENNETT, Neil Robert Director 2 Aug 2006 2 Apr 2012
PHILLIPS, Christopher James Director 3 Apr 2012 27 Feb 2014
NRB SECRETARIES LTD Corporate-Secretary 14 Aug 2010 14 Apr 2014
ROBINSON, Giles Secretary 14 Apr 2014 7 May 2021
FAWCETT, Victoria Louise Director 27 Feb 2014 22 Apr 2024
NEWTON, John Allan Director 22 Apr 2024 20 Aug 2026
FOSTER, Neil Gavin Director 20 Aug 2026
CHANSECS Corporate-Secretary 7 May 2021

Control

NameNature of controlNotifiedCeased
Mr John Allan Newton Ownership Of Shares 75 To 100 Percent 31 Jul 2016 9 Feb 2026
Drawone Pty Ltd Ownership Of Shares 25 To 50 Percent 9 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 Dormant - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 Dormant £5 £5 -
31 Aug 2018 Dormant £5 £5 -
31 Aug 2017 Dormant £5 £5 -
31 Aug 2016 Dormant £5 - -
31 Aug 2015 Dormant £5 £5 -
31 Aug 2014 Dormant £5 £5 -
31 Aug 2013 - - -
31 Aug 2012 -£475 - -
31 Aug 2011 £5 £1 -
31 Aug 2010 £5 £1 -
31 Aug 2009 Dormant £1 £1 -
31 Aug 2008 Dormant £1 £0 -
31 Aug 2007 - - -

Connections

Owned by

5 River Terrace Management Company Limited → Drawone Pty. Ltd

Directors’ other companies

Companies at the same address

Data