Cleanslate Land Limited
- Company number
- 09328511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Cleanslate Construction Limited (until 23 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL (JUNIOR), Sean Francis | Director | 1 Jan 2015 | 30 Apr 2015 |
| JAGGER, Jon Richard | Director | 26 Nov 2014 | 23 Jan 2017 |
| NEWMAN, Lara | Director | 11 Dec 2014 | 28 Feb 2017 |
| HAKIM, Jeremy Philip | Secretary | 10 Dec 2014 | 29 Sep 2017 |
| ASHTON, James Alexander | Secretary | 29 Sep 2017 | 5 May 2023 |
| FITZPATRICK, Mark Coleman | Director | 11 Dec 2014 | |
| NORTON, Brian Richard | Director | 11 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleanslate Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Dec 2023 |
| Cleanslate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £10 | 0 |
| 31 Dec 2021 | £10 | 0 |
| 31 Dec 2020 | £10 | 0 |
| 31 Dec 2019 | £75 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | 2 |
| 31 Dec 2015 | - | - |
Connections
Owned by
Cleanslate Land Limited → Cleanslate Group Limited → Foggers Ltd
Directors’ other companies
- FITZPATRICK, Mark Coleman - Director at Cleanslate (Hurstbourne Priors) Ltd
Companies at the same address
- Chobham Club Redevelopment Limited (15248105)
- Cleanslate (Hurstbourne Priors) Ltd (09791134)
- Cleanslate (Weston) Ltd (08722734)
- Cleanslate Ashford Ltd (10494406)
- Cleanslate Construction Limited (16530410)
- Cleanslate Ltd (07884382)
- Landmark Weybridge Limited (13722543)
- Morgans Yard Limited (13083901)
- Queensmead Weybridge Limited (09407279)
- St Mary's Hill Management Company Limited (13433646)