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CLEANSLATE ASHFORD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleanslate Ashford Ltd. The company was founded 7 years ago and was given the registration number 10494406. The firm's registered office is in SURREY, WOKING. You can find them at Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CLEANSLATE ASHFORD LTD
Company Number:10494406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Kennet House, 19 High Street, Hungerford, England, RG17 0NL

Director12 December 2016Active
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA

Director24 November 2016Active
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA

Secretary31 October 2017Active
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA

Secretary24 November 2016Active
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA

Director15 December 2016Active

People with Significant Control

Cleanslate Group Limited
Notified on:20 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom, RG17 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Housing Growth Partnership Gp Llp
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cleanslate Ltd
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:Chobham Farm, Sandpit Hall Road, Woking, England, GU24 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Richard Norton
Notified on:24 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England, GU24 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Change account reference date company previous extended.

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2023-05-08Officers

Termination secretary company with name termination date.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type small.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-11-07Officers

Termination secretary company with name termination date.

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2017-11-07Officers

Appoint person secretary company with name date.

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2017-10-11Capital

Capital variation of rights attached to shares.

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2017-09-26Capital

Capital allotment shares.

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