Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Mayfair Property Management Company (Derby) Limited
- Incorporated
- 26 February 1964 (62 years)
- Industry
- Dormant Company (99999)
- Owned by
- David Charles Clowes
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2023
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Plover Management Company Limited, Clowes Developments (UK) Limited · more companies
British
Born June 1970 (56)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 15 May 2013
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Securities (West Midlands) LLP, Stoney Stanton Business Park Management Company Limited · more companies
British
Born April 1969 (57)
Officer history (10 former)
13 June 2023
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
20 December 2019
30 December 2015
30 December 2015
22 February 2015
15 May 2013
23 June 1997
23 June 1997
23 June 1997
1 December 1992
1 December 1992
30 November 1992
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 30 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 7 November 2024 | Accounts for a small company | 31 March 2024 |
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