Website & contact details
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Fairham Pastures Developments Limited
- Incorporated
- 15 April 1992 (34 years)
- Previously known as
- Clowes Developments (Clifton) Limited (until 28 March 2018)Dove Valley Park (Management) Limited (until 28 July 2017)Sovco 467 Limited (until 8 July 1992)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Richard Matthew Tavernor
- 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
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Tavernor, Richard Matthew
Director · Appointed 12 June 2024
British
Born June 1970 (56)
Director · Appointed 13 June 2023
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 8 October 2014
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 (15 former)
27 March 2026
12 June 2024
Appointed Tavernor, Richard Matthew as Director
31 December 2023
13 June 2023
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
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 Dickinson, Ian David as Secretary
22 March 2019
31 March 2018
18 August 2017
22 February 2015
22 February 2015
Appointed Dickinson, Ian David as Secretary
22 February 2015
8 October 2014
2 May 2000
20 July 1993
9 March 1993
9 March 1993
8 January 1993
3 December 1992
3 December 1992
3 September 1992
3 September 1992
3 September 1992
3 September 1992
3 September 1992
3 September 1992
15 April 1992
15 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00819793
Former controllers (1)
2 September 2024
Ceased Conder Developments Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Other filing | |||
| 7 November 2025 | Other filing | |||
| 7 November 2025 | Accounts filing |
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