Website & contact details
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- The site of this company’s group or brand.
Clowes Developments (North West) Limited
- Incorporated
- 12 January 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born September 1983 (43)
Director · Appointed 12 June 2024
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 19 December 2014
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Developments (UK) Limited, Dove Valley Park Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 December 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 (11 former)
1 February 2025
12 June 2024
15 May 2023
29 March 2022
Resigned Dickinson, Ian David as Secretary
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
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
20 December 2019
30 December 2015
3 August 2015
22 February 2015
19 December 2014
18 February 2014
31 December 2013
6 December 2013
12 October 2005
28 June 2004
7 January 2002
7 March 1994
4 August 1993
30 April 1993
Resigned Longman, Deborah Jacqueline as Secretary
30 April 1993
Resigned Longman, Deborah Jacqueline 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
Castle Donington Residents Management Company Limited Holds 25–50% of voting rights
Clowes Developments (Midlands) Limited Owns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Clowes Developments (North West) Limited This company Owns 75–100% of shares
West Viking Way Management Company Limited Owns 25–50% of shares
Clowes Developments (Scotland) Limited Owns 75–100% of shares
Land Partners (Scotland) Limited Owns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Derby County (The Rams) Holdings Limited Owns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Derby County (The Rams) Stadium 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 (North London) Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 9 April 2026 | Registration of a charge | |||
| 9 April 2026 | Registration of a charge | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 November 2025 | Other filing |
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