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Fairham Pastures Developments Limited

02707424

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
Incorporated 15/04/1992

Previously known as

Clowes Developments (Clifton) Limited · until 28/03/2018
Dove Valley Park (Management) Limited · until 28/07/2017
Sovco 467 Limited · until 08/07/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Charles Clowes

director · Since 08/10/2014

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Also on 1 other board

Mr Thomas George Clowes

director · Since 13/06/2023

SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

Mr Richard Matthew Tavernor

director · Since 12/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

David Charles Clowes

director · Since 08/10/2014

British · England · Age 57

Richard Matthew Tavernor

secretary · Since 29/03/2022

Thomas George Clowes

director · Since 13/06/2023

British · England · Age 35

Richard Matthew Tavernor

director · Since 12/06/2024

British · England · Age 56

Former

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 03/09/1992

Sovshelfco (Secretarial) Limited

corporate nominee director · Resigned 03/09/1992

Mark Arthur Graves

director · Resigned 03/12/1992

Stephen Gregory Mort

secretary · Resigned 08/01/1993

Michael Shield

director · Resigned 20/07/1993

Charles William Clowes

secretary · Resigned 22/02/2015

Charles William Clowes

director · Resigned 22/02/2015

Paul Shanley

director · Resigned 31/03/2018

Ian David Dickinson

secretary · Resigned 20/12/2019

Natalie Clair Stevenson

secretary · Resigned 30/10/2020

Ian David Dickinson

secretary · Resigned 29/03/2022

Ian David Dickinson

director · Resigned 15/05/2023

Mohammed Ali Malik

director · Resigned 31/12/2023

Robert Michael Hepwood

director · Resigned 27/03/2026

Persons with Significant Control

Clowes Developments (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Ednaston Park, Painters Lane, Ashbourne, DE6 3FA

Reg: 00819793 · Companies House · Limited Company

Notified 02/09/2024

Former PSCs

Conder Developments Limited

Ceased 02/09/2024

Charges2 outstanding

Charge
outstanding

STEIN MANAGEMENT LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 12/02/2021Registered 16/02/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Ednaston Park Painters Lane
2026-07-18

EDNASTON PARK PAINTERS LANE

post townAshbourne
2026-07-18

ASHBOURNE