Active
Company Information for CLEANSLATE ASHFORD LTD
4 KENNET HOUSE, 19 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NL,
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Company Registration Number
10494406
Private Limited Company
Active |
Company Name | |
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CLEANSLATE ASHFORD LTD | |
Legal Registered Office | |
4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL | |
Company Number | 10494406 | |
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Company ID Number | 10494406 | |
Date formed | 2016-11-24 | |
Country | ENGLAND | |
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 | 22/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:53:48 |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER ASHTON |
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MARK COLEMAN FITZPATRICK |
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BRIAN RICHARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY PHILIP HAKIM |
Company Secretary | ||
MARK COLEMAN FITZPATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEANSLATE TUSHMORE LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
BRL PRIVATE EXTRA CARE LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF HOUSING GROWTH PARTNERSHIP GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20 | ||
CESSATION OF CLEANSLATE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104944060001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104944060002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Jeremy Philip Hakim on 2017-10-31 | |
AP03 | Appointment of Mr James Alexander Ashton as company secretary on 2017-10-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES11 | Resolutions passed:
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LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC02 | Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2017-07-07 | |
PSC05 | Change of details for Cleanslate Ltd as a person with significant control on 2017-07-07 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104944060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104944060001 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLEMAN FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ASHFORD LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CLEANSLATE ASHFORD 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. |