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CLEANSLATE (HURSTBOURNE PRIORS) LTD

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

This company is commonly known as Cleanslate (hurstbourne Priors) Ltd. The company was founded 8 years ago and was given the registration number 09791134. The firm's registered office is in WOKING. You can find them at Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CLEANSLATE (HURSTBOURNE PRIORS) LTD
Company Number:09791134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
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, Woking, Surrey, England, GU24 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Director23 September 2015Active
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Director23 September 2015Active
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Secretary29 September 2017Active
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Secretary23 September 2015Active
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Director23 September 2015Active
Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA

Director23 September 2015Active

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cleanslate Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chobham Farm, Sandpit Hall Road, Woking, England, GU24 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation 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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2023-10-10Confirmation 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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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-03-01Officers

Termination director company with name termination date.

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