Introduction
Watch Company
P
PENNYBAR DEVELOPMENTS LIMITED
PENNYBAR DEVELOPMENTS LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENNYBAR DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14713872
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 17 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
CLEANSLATE (CHOBHAM) LTD
From: 7 March 2023To: 28 November 2023
Address
Unit 4 Kennet House 19 High Street Hungerford, RG17 0NL,
Previous Addresses
, Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
From: 7 March 2023To: 9 November 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Mark Coleman
Active19 High Street, HungerfordRG17 0NL
Born May 1963
Director
Appointed 07 Mar 2023
FITZPATRICK, Mark Coleman
19 High Street, HungerfordRG17 0NL
Born May 1963
Director
07 Mar 2023
Active
REID, Henry George Donald
Active36 Station Road, HamptonTW12 2BX
Born June 1984
Director
Appointed 23 May 2024
REID, Henry George Donald
36 Station Road, HamptonTW12 2BX
Born June 1984
Director
23 May 2024
Active
SCHIFF, Frederick John Albert
Active36 Station Road, HamptonTW12 2B5
Born October 1984
Director
Appointed 27 Nov 2023
SCHIFF, Frederick John Albert
36 Station Road, HamptonTW12 2B5
Born October 1984
Director
27 Nov 2023
Active
ASHTON, James Alexander
ResignedSandpit Hall Road, WokingGU24 8HA
Secretary
Appointed 07 Mar 2023
Resigned 05 May 2023
ASHTON, James Alexander
Sandpit Hall Road, WokingGU24 8HA
Secretary
07 Mar 2023
Resigned 05 May 2023
Resigned
NORTON, Brian Richard
ResignedSandpit Hall Road, WokingGU24 8HA
Born May 1965
Director
Appointed 23 May 2024
Resigned 23 May 2024
NORTON, Brian Richard
Sandpit Hall Road, WokingGU24 8HA
Born May 1965
Director
23 May 2024
Resigned 23 May 2024
Resigned
NORTON, Brian Richard
Resigned19 High Street, HungerfordRG17 0NL
Born May 1965
Director
Appointed 07 Mar 2023
Resigned 27 Nov 2023
NORTON, Brian Richard
19 High Street, HungerfordRG17 0NL
Born May 1965
Director
07 Mar 2023
Resigned 27 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hathor Property 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 18 Jun 2024
Hathor Property 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
18 Jun 2024
Active
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
Cleanslate Ltd
CeasedSandpit Hall Road, WokingGU24 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 20 Dec 2023
Cleanslate Ltd
Sandpit Hall Road, WokingGU24 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 20 Dec 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2025
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 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
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
28 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2023