Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Fairham Business Park Management Company Limited
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David Charles Clowes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
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 5 October 2022
Clowes, David Charles
Director · Appointed 5 October 2022
British
Born April 1969 (57)
Director · Appointed 5 October 2022
British
Born November 1979
Officer history (1 former)
12 June 2024
15 May 2023
5 October 2022
Appointed Tavernor, Richard Matthew as Secretary
5 October 2022
Appointed Clowes, David Charles as Director
5 October 2022
5 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819793
Former controllers (2)
22 May 2024
Ceased Bpem Holdco Limited — Owns 50–75% of shares
21 March 2024
Ceased Clowes Developments (UK) 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 This company Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
Filings
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