Introduction
Watch Company
C
CLEANSLATE ASHFORD LTD
CLEANSLATE ASHFORD LTD is an active company incorporated on 24 November 2016 with the registered office located in Hungerford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CLEANSLATE ASHFORD LTD was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10494406
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
4 Kennet House 19 High Street Hungerford, RG17 0NL,
Previous Addresses
Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom
From: 9 November 2023To: 9 November 2023
Chobham Farm Sandpit Hall Road, Chobham Surrey, Woking GU24 8HA England
From: 24 November 2016To: 9 November 2023
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Mark Coleman
Active19 High Street, HungerfordRG17 0NL
Born May 1963
Director
Appointed 12 Dec 2016
FITZPATRICK, Mark Coleman
19 High Street, HungerfordRG17 0NL
Born May 1963
Director
12 Dec 2016
Active
NORTON, Brian Richard
ActiveSandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1965
Director
Appointed 24 Nov 2016
NORTON, Brian Richard
Sandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1965
Director
24 Nov 2016
Active
ASHTON, James Alexander
ResignedSandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Secretary
Appointed 31 Oct 2017
Resigned 05 May 2023
ASHTON, James Alexander
Sandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Secretary
31 Oct 2017
Resigned 05 May 2023
Resigned
HAKIM, Jeremy Philip
ResignedSandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Secretary
Appointed 24 Nov 2016
Resigned 31 Oct 2017
HAKIM, Jeremy Philip
Sandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Secretary
24 Nov 2016
Resigned 31 Oct 2017
Resigned
FITZPATRICK, Mark Coleman
ResignedSandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1963
Director
Appointed 15 Dec 2016
Resigned 19 Dec 2016
FITZPATRICK, Mark Coleman
Sandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1963
Director
15 Dec 2016
Resigned 19 Dec 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cleanslate Group Limited
Active19 High Street, HungerfordRG17 0NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Cleanslate Group Limited
19 High Street, HungerfordRG17 0NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Active
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2017
Ceased 01 Mar 2024
Housing Growth Partnership Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2017
Ceased 01 Mar 2024
Ceased
Cleanslate Ltd
CeasedSandpit Hall Road, WokingGU24 8HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Ceased 20 Dec 2023
Cleanslate Ltd
Sandpit Hall Road, WokingGU24 8HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Ceased 20 Dec 2023
Ceased
Mr Brian Richard Norton
CeasedSandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Nov 2016
Ceased 12 Dec 2016
Mr Brian Richard Norton
Sandpit Hall Road, Chobham, Surrey, WokingGU24 8HA
Born May 1965
Ownership of shares 75 to 100 percent
24 Nov 2016
Ceased 12 Dec 2016
Ceased
Filing History
48
Description
Type
Date Filed
Document
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
3 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2024
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 October 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2017
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2017
7 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2017
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2017
13 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016