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Cleanslate (Wokingham) Ltd

Cleanslate (Wokingham) Ltd is an active company incorporated on 3 December 2019 with the registered office located in . Cleanslate (Wokingham) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346422
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 128 Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9FX
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in May 1965
Maverick Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundry (Ashford) Management Company Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Morgans Yard Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
St Mary's Hill Management Company Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Landmark Weybridge Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Pennybar Developments Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Cleanslate Group Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Weston Gate (Weston) Management Company Limited
Mark Coleman Fitzpatrick is a mutual person.
Active
Hawkstone Properties (Southampton) Limited
Brian Richard Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £8.57K (+1%)
Total Liabilities
-£1.28M
Increased by £8.57K (+1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Brian Richard Norton Resigned
2 Months Ago on 12 Jun 2025
Mark Coleman Fitzpatrick Resigned
2 Months Ago on 12 Jun 2025
Bradley Jay Mccouid Vickers Appointed
2 Months Ago on 12 Jun 2025
Cleanslate Group Limited (PSC) Resigned
2 Months Ago on 12 Jun 2025
Maverick Capital Holdings Ltd (PSC) Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
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Documents
Registration of charge 123464220001, created on 12 June 2025
Submitted on 19 Jun 2025
Registration of charge 123464220002, created on 12 June 2025
Submitted on 19 Jun 2025
Appointment of Bradley Jay Mccouid Vickers as a director on 12 June 2025
Submitted on 16 Jun 2025
Notification of Maverick Capital Holdings Ltd as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Cessation of Cleanslate Group Limited as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Mark Coleman Fitzpatrick as a director on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Brian Richard Norton as a director on 12 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England to Suite 128 Icentre Howard Way Interchange Park Newport Pagnell MK16 9FX on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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