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Fairham Business Park Management Company Limited

14400367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
Incorporated 05/10/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Matthew Tavernor

secretary · Since 05/10/2022

Mr David Charles Clowes

director · Since 05/10/2022

PILOT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr James David Andrew Richards

director · Since 05/10/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Thomas George Clowes

director · Since 12/06/2024

SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

Richard Matthew Tavernor

secretary · Since 05/10/2022

David Charles Clowes

director · Since 05/10/2022

British · United Kingdom · Age 57

James David Andrew Richards

director · Since 05/10/2022

British · England · Age 46

Thomas George Clowes

director · Since 12/06/2024

British · England · Age 35

Former

Ian David Dickinson

director · Resigned 15/05/2023

Persons with Significant Control

Clowes Developments (Uk) Limited

50–75% shares
75–100% votes
Appoint directors

Ednaston Park, Painters Lane, Ashbourne, DE6 3FA

Reg: 00819793 · England And Wales · Private Limited Company

Notified 22/05/2024

Former PSCs

Clowes Developments (Uk) Limited

Ceased 21/03/2024

Bpem Holdco Limited

Ceased 22/05/2024

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