Cleanland Limited

Active02587110 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
116
Outstanding
1
Part satisfied
0
Satisfied
115

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Also at Anduff Car Wash Limited, Anduff Holdings Limited, Milburn Productions Limited · more companies
British
Born March 1982 (44)
Director · Appointed 28 October 2022
Also at Anduff Car Wash Limited, Anduff Holdings Limited, Milburn Productions Limited
Dutch
Born January 1986 (40)
Officer history (29 former)
19 August 2026
Resigned Green, Adam Gerrard as Director
2 January 2025
Appointed Ilyas, Nazim as Director
2 January 2025
Resigned Gehlan, Tracy Ann as Director
28 October 2022
Resigned Ilyas, Nazim as Director
28 October 2022
Appointed Van Der Veen, Derk-Jan Willem as Director
26 January 2022
Appointed Green, Adam Gerrard as Director
18 May 2021
Appointed Gehlan, Tracy Ann as Director
30 April 2021
Resigned Walton, Tim Neil as Director
12 July 2019
Resigned Davies, Peter James as Director
16 July 2018
Appointed Ilyas, Nazim as Director
16 July 2018
Resigned White, Jonathan Robert as Director
1 January 2018
Appointed Davies, Peter James as Director
31 December 2017
Resigned Miles, Stephen William as Director
31 December 2017
23 December 2015
Resigned Dunthorne, Peter as Secretary
23 December 2015
Resigned Dunthorne, Peter as Director
9 November 2015
Appointed White, Jonathan Robert as Director
31 May 2015
Resigned Richards, Timothy John as Director
1 November 2010
Appointed Dunthorne, Peter as Secretary
1 November 2010
Appointed Dunthorne, Peter as Director
3 September 2010
Resigned Bowley, James Edward as Secretary
3 September 2010
Resigned Bowley, James Edward as Director
20 July 2010
Appointed Richards, Timothy John as Director
1 March 2010
Appointed Walton, Tim Neil as Director
10 July 2009
Resigned Graham, Peter as Director
1 December 2006
Resigned Smith, Paul John as Director
1 December 2006
Appointed Graham, Peter as Director
1 December 2006
Resigned Smith, Paul John as Secretary
1 December 2006
Appointed Bowley, James Edward as Secretary
1 December 2006
Appointed Bowley, James Edward as Director
1 December 2006
Resigned Booth, Jonathan Samuel as Director
2 May 2003
Resigned Teisserenc, Jacques as Director
7 May 2002
Resigned Johnson, Nigel Patrick as Director
29 January 2001
Appointed Smith, Paul John as Secretary
29 January 2001
Appointed Smith, Paul John as Director
29 January 2001
Resigned Lynskey, Mary Antoinette as Director
29 January 2001
Resigned Lynskey, Mary Antoinette as Secretary
8 December 2000
Appointed Miles, Stephen William as Director
8 December 2000
Appointed Booth, Jonathan Samuel as Director
21 July 2000
Resigned Edwards, Christopher John as Director
30 November 1999
Resigned Railton, Andrew Scott as Director
1 November 1999
Appointed Edwards, Christopher John as Director
1 November 1999
1 November 1999
Appointed Johnson, Nigel Patrick as Director
1 November 1999
Appointed Lynskey, Mary Antoinette as Director
31 December 1996
Resigned Johnson, Nigel Patrick as Director
1 August 1996
Appointed Lynskey, Mary Antoinette as Secretary
1 August 1996
Appointed Teisserenc, Jacques as Director
31 July 1996
Resigned Potter, Terence William as Director
31 July 1996
Resigned Potter, Terence William as Secretary
31 July 1996
1 August 1994
Appointed Potter, Terence William as Director
1 January 1992
Appointed Johnson, Nigel Patrick as Director
14 March 1991
Appointed Potter, Terence William as Secretary
14 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
1 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
1 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6892954
Former controllers (1)
6 April 2016
Ceased Tim Neil Walton — Has significant influence or control

Filings 419

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
24 April 2026Registration of a charge
27 March 2026Confirmation statement with no updates1 March 2026
26 March 2026Replacement filing for the appointment of a director
Show all 419 filings

Some other companies at this address

Anduff Car Wash Limited
Anduff Holdings Limited
Imo Car Wash Group Limited
Milburn Productions Limited
Neptune Acquisition Bidco Limited
Neptune Acquisition Midco Limited

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