Dove Valley Park Limited

Active02672681 Private limited company
Incorporated
2 January 1992 (34 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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born June 1991 (35)
Director · Appointed 26 July 2022
British
Born September 1972 (54)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 8 October 2014
British
Born April 1969 (57)
Officer history (17 former)
12 June 2024
Appointed Clowes, Thomas George as Director
15 May 2023
Resigned Dickinson, Ian David as Director
26 July 2022
Appointed Freeman, Marc Paul 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
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
30 December 2015
Appointed Dickinson, Ian David as Director
22 February 2015
Appointed Dickinson, Ian David as Secretary
22 February 2015
Resigned Clowes, Charles William as Secretary
22 February 2015
Resigned Clowes, Charles William as Director
8 October 2014
Appointed Clowes, David Charles as Director
7 October 1994
Resigned Bell, Alastair John as Director
26 March 1993
Resigned Holmes, John Albert as Director
9 March 1993
Appointed Holmes, John Albert as Director
9 March 1993
Appointed Clowes, Charles William as Secretary
9 March 1993
Appointed Clowes, Charles William as Director
8 January 1993
Resigned Mort, Stephen Gregory as Secretary
3 December 1992
Resigned Graves, Mark Arthur as Director
3 December 1992
Resigned Shield, Michael as Director
22 September 1992
Resigned Caws, John Trevor as Director
22 September 1992
Appointed Bell, Alastair John as Director
3 July 1992
Resigned Shanley, Paul as Secretary
3 July 1992
Appointed Mort, Stephen Gregory as Secretary
3 July 1992
Appointed Murfin, Stephen John as Director
3 July 1992
Resigned Murfin, Stephen John as Director
3 July 1992
Appointed Graves, Mark Arthur as Director
3 July 1992
Appointed Shield, Michael as Director
27 January 1992
Appointed Caws, John Trevor as Director
27 January 1992
Appointed Shanley, Paul as Director
27 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 1992
Appointed Shanley, Paul as Secretary
2 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1992
Appointed Instant Companies 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
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
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 This company 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 January 2026Confirmation statement with no updates2 January 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

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?