Riverstone Properties Ltd
- Company number
- 07314338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Heaton Investments 2025 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATON, John | Director | 1 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heaton 2014 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2025 |
| Heaton Investments 2025 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £11,939,406 | £177,768 | 0 |
| 31 Mar 2024 | £11,952,816 | £32,372 | 1 |
| 31 Mar 2023 | £8,532,223 | £32,584 | 1 |
| 31 Mar 2022 | £8,386,689 | £60,834 | 1 |
| 31 Mar 2021 | £7,736,664 | £20,611 | 1 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £4,394,856 | £4,543 | - |
| 31 Mar 2015 | £4,747,264 | £61,105 | - |
| 31 Mar 2014 | £2,618,480 | £180,117 | - |
| 31 Mar 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Riverstone Properties Ltd → Heaton Investments 2025 Limited
Directors’ other companies
- HEATON, John - Director at Hg15pqsg Ltd
- HEATON, John - Director at HG Block Management Limited
- HEATON, John - Director at Hg11 Private Investments Limited
- HEATON, John - Director at North Land Stock Ltd
- HEATON, John - Director at Heaton Group Developments Limited
Companies at the same address
- Asset Management & Solutions Ltd (16087345)
- Brew & Bake Limited (13445151)
- Farington Square Ltd (14247024)
- H1 Property Investments Limited (13367054)
- Heaton 2014 Limited (09032137)
- Heaton 2025 Ltd (16294106)
- Heaton Group Developments Limited (08615014)
- Heaton Group Manchester Limited (08480568)
- Heaton Investments 2025 Limited (16294142)
- HG & C Developments Limited (13584642)