Introduction
Watch Company
C
CHOBHAM CLUB REDEVELOPMENT LIMITED
CHOBHAM CLUB REDEVELOPMENT LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Hungerford. The company operates in the Construction sector, specifically engaged in development of building projects. CHOBHAM CLUB REDEVELOPMENT LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15248105
LTD Company
Age
2 Years
Incorporated 31 October 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 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
4 Kennet House 19 High Street Hungerford, RG17 0NL,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Mark Coleman
Active19 High Street, HungerfordRG17 0NL
Born May 1963
Director
Appointed 31 Oct 2023
FITZPATRICK, Mark Coleman
19 High Street, HungerfordRG17 0NL
Born May 1963
Director
31 Oct 2023
Active
NORTON, Brian Richard
Active19 High Street, HungerfordRG17 0NL
Born May 1965
Director
Appointed 31 Oct 2023
NORTON, Brian Richard
19 High Street, HungerfordRG17 0NL
Born May 1965
Director
31 Oct 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Coleman Fitzpatrick
Ceased19 High Street, HungerfordRG17 0NL
Born May 1963
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 31 Oct 2023
Ceased 31 Oct 2023
Mr Mark Coleman Fitzpatrick
19 High Street, HungerfordRG17 0NL
Born May 1963
Voting rights 25 to 50 percent as trust
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Mr Brian Richard Norton
Ceased19 High Street, HungerfordRG17 0NL
Born May 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Ceased 31 Oct 2023
Mr Brian Richard Norton
19 High Street, HungerfordRG17 0NL
Born May 1965
Voting rights 25 to 50 percent
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Cleanslate Group Limited
Active19 High Street, HungerfordRG17 0NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Cleanslate Group Limited
19 High Street, HungerfordRG17 0NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024