Clowes Developments (UK) Limited

Active00819793 Private limited company
Incorporated
17 September 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Owned by
The Clowes Trust 2014
Accounts type
Group
Region
East Midlands
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
DE6 3FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
58
Outstanding
33
Part satisfied
0
Satisfied
25

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born September 1983 (43)
Director · Appointed 17 March 2022
British
Born June 1970 (56)
Director · Appointed 17 March 2021
British
Born June 1991 (35)
Director · Appointed 29 September 2016
British
Born September 1972 (54)
Director · Appointed 22 January 2014
British
Born August 1950 (76)
Director · Appointed 22 January 2014
British
Born November 1979
Director · Appointed 4 May 1991
British
Born April 1969 (57)
Officer history (14 former)
27 March 2026
Resigned Hepwood, Robert Michael as Director
2 May 2025
Resigned Arthur, Gordon Robert as Director
1 February 2025
Appointed Mcfarlane, Kevin Richard as Director
31 December 2023
Resigned Malik, Mohammed Ali as Director
15 May 2023
Resigned Dickinson, Ian David as Secretary
15 May 2023
Resigned Dickinson, Ian David as Director
17 March 2022
Appointed Tavernor, Richard Matthew as Director
30 June 2021
Resigned Shanley, Paul as Director
17 March 2021
Appointed Malik, Mohammed Ali as Director
17 March 2021
Appointed Clowes, Thomas George as Director
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Bock, Andrew Michael as Secretary
20 December 2019
Resigned Bock, Andrew Michael as Director
1 November 2018
Appointed Hepwood, Robert Michael as Director
29 September 2016
Appointed Freeman, Marc Paul as Director
22 February 2015
Resigned Clowes, Charles William as Director
1 December 2014
Appointed Arthur, Gordon Robert as Director
18 February 2014
Resigned Mcmahon, Edward as Director
22 January 2014
Appointed Richards, James David Andrew as Director
22 January 2014
Appointed Jones, Ralph Charles as Director
12 October 2007
Appointed Shanley, Paul as Director
29 June 2007
Appointed Dickinson, Ian David as Director
12 October 2005
Resigned Harris, Bryan Lyndsey as Director
7 October 1998
Appointed Harris, Bryan Lyndsey as Director
7 March 1994
Appointed Mcmahon, Edward as Director
4 August 1993
Appointed Bock, Andrew Michael as Secretary
4 August 1993
Resigned Clowes, Muriel Elizabeth as Secretary
4 August 1993
Resigned Clowes, Muriel Elizabeth as Director
23 March 1993
Appointed Bock, Andrew Michael as Director
4 May 1991
Appointed Clowes, David Charles as Director

Ownership 1 active

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

The Clowes Trust 2014
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Discretionary Trust
Reg. no. Not Applicable

Other holdings 7

Companies where Clowes Developments (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Proposed for strike-off
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clowes Developments (UK) Limited This company
Caldene Properties Ltd DissolvedOwns 75–100% of shares
Clowes Developments (MFDS) Limited DissolvedOwns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Land Partners (Scotland) Limited Owns 75–100% of shares
Silverbrae Limited Status not confirmedOwns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Conder Developments Limited DissolvedOwns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (East London) Ltd DissolvedOwns 75–100% of shares
Elysium Developments (Rainham) Limited DissolvedOwns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
G. A. D. Estates Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
30 March 2026Termination of appointment of a director
23 January 2026Registration of a charge
14 January 2026Registration of a charge
7 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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