Clowes Developments (MFDS) Limited

Dissolved 7 Jul 202607058242 Private limited company
Incorporated
27 October 2009
Industry
Dormant Company (99999)
Accounts type
Full
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.

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 16 April 2020
British
Born September 1972 (54)
Director · Appointed 21 July 2011
British
Born April 1969 (57)
Officer history (7 former)
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Resigned Dickinson, Ian David as Secretary
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
16 April 2020
Appointed Freeman, Marc Paul as Director
20 December 2019
Resigned Bock, Andrew Michael as Director
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
30 December 2015
Appointed Bock, Andrew Michael as Director
22 February 2015
Resigned Clowes, Charles William as Director
6 November 2014
Appointed Dickinson, Ian David as Secretary
21 July 2011
Appointed Clowes, David Charles as Director
31 August 2010
Appointed Clowes, Charles William as Director
31 August 2010
Appointed Dickinson, Ian David as Director
31 August 2010
Resigned Skidmore, David Robert as Director
27 October 2009
Appointed Skidmore, David Robert as Director

Ownership 1 at dissolution

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 This company 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 70

Show all 70 filings

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