Introduction
Watch Company
C
CLEANEVENT PROPERTIES LIMITED
CLEANEVENT PROPERTIES LIMITED is an active company incorporated on 22 May 2023 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLEANEVENT PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14885052
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
3-4 Twyford Place Lincoln Road Cressex Business Park High Wycombe, HP12 3RE,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKE, Richard James
ActiveLincoln's Inn Village, High WycombeHP12 3RE
Born May 1954
Director
Appointed 21 Jun 2025
BROOKE, Richard James
Lincoln's Inn Village, High WycombeHP12 3RE
Born May 1954
Director
21 Jun 2025
Active
GRONAGER, Tomas
ActiveLincoln Road, High WycombeHP12 3RE
Born January 1963
Director
Appointed 22 May 2023
GRONAGER, Tomas
Lincoln Road, High WycombeHP12 3RE
Born January 1963
Director
22 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tomas Gronager
ActiveLincoln Road, High WycombeHP12 3RE
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 May 2023
Mr Tomas Gronager
Lincoln Road, High WycombeHP12 3RE
Born January 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 May 2023
Active
Mrs Patricia Ann Gronager
ActiveLincoln Road, High WycombeHP12 3RE
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2023
Mrs Patricia Ann Gronager
Lincoln Road, High WycombeHP12 3RE
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 June 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023