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Home > England & Wales Companies > CLEANSLATE (HURSTBOURNE PRIORS) LTD
Company Information for

CLEANSLATE (HURSTBOURNE PRIORS) LTD

4 KENNET HOUSE, 19 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NL,
Company Registration Number
09791134
Private Limited Company
Active

Company Overview

About Cleanslate (hurstbourne Priors) Ltd
CLEANSLATE (HURSTBOURNE PRIORS) LTD was founded on 2015-09-23 and has its registered office in Hungerford. The organisation's status is listed as "Active". Cleanslate (hurstbourne Priors) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEANSLATE (HURSTBOURNE PRIORS) LTD
 
Legal Registered Office
4 KENNET HOUSE
19 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NL
 
Filing Information
Company Number 09791134
Company ID Number 09791134
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:53:48
Primary Source:Companies House
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Company Officers of CLEANSLATE (HURSTBOURNE PRIORS) LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-09-29
MARK COLEMAN FITZPATRICK
 Director 2015-09-23
BRIAN RICHARD NORTON
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP HAKIM
 Company Secretary 2015-09-23 2017-09-29
LARA NEWMAN
 Director 2015-09-23 2017-02-28
JON RICHARD JAGGER
 Director 2015-09-23 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLEMAN FITZPATRICK QUEENSMEAD WEYBRIDGE LIMITED Director 2016-09-07 CURRENT 2015-01-26 Active
MARK COLEMAN FITZPATRICK FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
MARK COLEMAN FITZPATRICK PHIX (NEWMARKET) LTD Director 2015-12-16 CURRENT 2012-10-30 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK FIDLERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-11-13 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
MARK COLEMAN FITZPATRICK ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK ADEPT THERMAL INSULATIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
MARK COLEMAN FITZPATRICK CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
MARK COLEMAN FITZPATRICK CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
MARK COLEMAN FITZPATRICK BLITHE PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
BRIAN RICHARD NORTON FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
BRIAN RICHARD NORTON THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON QUEENSMEAD WEYBRIDGE LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
BRIAN RICHARD NORTON WEST BYFLEET REGENERATION PARTNERSHIP LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
BRIAN RICHARD NORTON ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
BRIAN RICHARD NORTON CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
BRIAN RICHARD NORTON BLUENIO LTD Director 2012-04-06 CURRENT 2012-01-13 Dissolved 2016-05-10
BRIAN RICHARD NORTON CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
BRIAN RICHARD NORTON NORTON DEVELOPMENTS LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2015-03-24
BRIAN RICHARD NORTON COVEC LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
BRIAN RICHARD NORTON AVID PROJECTS LTD Director 2008-02-07 CURRENT 2008-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 14 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-01-03CESSATION OF CLEANSLATE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911340002
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-09-29
2017-10-19TM02Termination of appointment of Jeremy Philip Hakim on 2017-09-29
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JON RICHARD JAGGER
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-27AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-05-03CH01Director's details changed for Mr Jon Richard Jagger on 2016-05-03
2016-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911340001
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911340001
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23NEWINCNew incorporation
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CLEANSLATE (HURSTBOURNE PRIORS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEANSLATE (HURSTBOURNE PRIORS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLEANSLATE (HURSTBOURNE PRIORS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (HURSTBOURNE PRIORS) LTD

Intangible Assets
Patents
We have not found any records of CLEANSLATE (HURSTBOURNE PRIORS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANSLATE (HURSTBOURNE PRIORS) LTD
Trademarks
We have not found any records of CLEANSLATE (HURSTBOURNE PRIORS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANSLATE (HURSTBOURNE PRIORS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CLEANSLATE (HURSTBOURNE PRIORS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEANSLATE (HURSTBOURNE PRIORS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANSLATE (HURSTBOURNE PRIORS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANSLATE (HURSTBOURNE PRIORS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG17 0NL