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Castlewood Business Park Management Company Limited
- Incorporated
- 21 September 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 30 December 2015
British
Born November 1979
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 (5 former)
12 June 2024
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
30 December 2015
22 February 2015
8 October 2014
21 September 2011
Appointed Dickinson, Ian David as Secretary
21 September 2011
21 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15527091
Former controllers (1)
21 March 2024
Ceased Clowes Developments (UK) Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beauchamp Business Park Management Company Limited Owns 75–100% of shares
Bentley Bridge Management Company Limited Holds 75–100% of voting rights
Castlewood Business Park Management Company Limited This company Holds 75–100% of voting rights
Dorothy Flude Retail Park Management Company Limited Owns 75–100% of shares
East Viking Way Management Company Limited Holds 75–100% of voting rights
Plot 10 DVP Management Company Limited Holds 75–100% of voting rights
Plots 1 3 & 11 DVP Management Company Limited Owns 75–100% of shares
Stadium Retail Park Management Company Limited Owns 75–100% of shares
West Viking Way Management Company Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 29 January 2026 | Amended accounts | 31 March 2025 | ||
| 28 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 21 October 2024 | Total exemption full accounts | 31 March 2024 |
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