Active
Company Information for CLEANSLATE (WESTON) LTD
4 Kennet House, 19 High Street, Hungerford, BERKSHIRE, RG17 0NL,
|
Company Registration Number
08722734
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLEANSLATE (WESTON) LTD | ||
Legal Registered Office | ||
4 Kennet House 19 High Street Hungerford BERKSHIRE RG17 0NL Other companies in GU24 | ||
Previous Names | ||
|
Company Number | 08722734 | |
---|---|---|
Company ID Number | 08722734 | |
Date formed | 2013-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-03 | |
Return next due | 2026-01-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-23 15:51:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER ASHTON |
||
MARK COLEMAN FITZPATRICK |
||
BRIAN RICHARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PHILIP HAKIM |
Company Secretary | ||
LARA NEWMAN |
Director | ||
JON RICHARD JAGGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2016-09-07 | CURRENT | 2015-01-26 | Active | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
PHIX (NEWMARKET) LTD | Director | 2015-12-16 | CURRENT | 2012-10-30 | Active | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
FIDLERS GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2013-11-13 | Active | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
ADEPT THERMAL INSULATIONS LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-05-12 | |
CLEANSLATE (SHACKLEFORD) LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
BLITHE PROPERTIES LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
WEST BYFLEET REGENERATION PARTNERSHIP LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-12-19 | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
CLEANSLATE (SHACKLEFORD) LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BLUENIO LTD | Director | 2012-04-06 | CURRENT | 2012-01-13 | Dissolved 2016-05-10 | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
NORTON DEVELOPMENTS LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2015-03-24 | |
COVEC LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
AVID PROJECTS LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Coleman Fitzpatrick on 2025-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CLEANSLATE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087227340001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AP03 | Appointment of Mr James Alexander Ashton as company secretary on 2017-09-29 | |
TM02 | Termination of appointment of Jeremy Philip Hakim on 2017-09-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RICHARD JAGGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087227340002 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Jon Richard Jagger on 2016-05-03 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087227340002 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087227340001 | |
AP01 | DIRECTOR APPOINTED MISS LARA NEWMAN | |
AP01 | DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR JON RICHARD JAGGER | |
RES15 | CHANGE OF NAME 25/03/2014 | |
CERTNM | Company name changed cleanslate (reading) LTD\certificate issued on 25/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANSLATE (WESTON) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLEANSLATE (WESTON) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |