Clowes Developments (Midlands) Limited

Active02023300 Private limited company
Incorporated
28 May 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 8 October 2014
British
Born April 1969 (57)
Officer history (11 former)
13 June 2023
Appointed Clowes, Thomas George as Director
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 June 2021
Resigned Shanley, Paul as Director
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
5 February 2020
Appointed Dickinson, Ian David as Director
20 December 2019
Resigned Bock, Andrew Michael as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Bock, Andrew Michael as Director
22 February 2015
Resigned Clowes, Charles William as Director
8 October 2014
Appointed Clowes, David Charles as Director
18 February 2014
Resigned Mcmahon, Edward as Director
1 November 2005
Appointed Shanley, Paul as Director
20 October 2005
Resigned Wright, David Sidney as Director
16 August 2004
Appointed Wright, David Sidney as Director
7 March 1994
Appointed Mcmahon, Edward as Director
20 September 1993
Appointed Bock, Andrew Michael as Director
20 September 1993
Appointed Bock, Andrew Michael as Secretary
20 September 1993
Resigned Baines, Simon Kenneth Ernest as Secretary
20 September 1993
Resigned Baines, Simon Kenneth Ernest as 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
Private Limited Company
Reg. no. 00819793

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Caldene Properties Ltd DissolvedOwns 75–100% of shares
Clowes Developments (MFDS) Limited DissolvedOwns 75–100% of shares
Clowes Developments (Midlands) Limited This company Owns 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
7 November 2025Other filing
7 November 2025Other filing
7 November 2025Accounts filing
7 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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