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Stadium Retail Park Management Company Limited

15385986

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 04/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Richard Matthew Tavernor

secretary · Since 04/01/2024

Mr Thomas George Clowes

director · Since 04/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

Mr Marc Paul Freeman

director · Since 04/01/2024

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Kevin Richard Mcfarlane

director · Since 01/02/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Richard Matthew Tavernor

secretary · Since 04/01/2024

Thomas George Clowes

director · Since 04/01/2024

British · England · Age 35

Marc Paul Freeman

director · Since 04/01/2024

British · England · Age 54

Kevin Richard Mcfarlane

director · Since 01/02/2025

British · England · Age 43

Persons with Significant Control

Bpem Holdco Limited

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

Ednaston Park, Painters Lane, Ashbourne, DE6 3FA

Reg: 15527091 · England And Wales · Limited Company

Notified 21/03/2024

Former PSCs

Clowes Developments (Uk) Limited

Ceased 21/03/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Ednaston Park Painters Lane
2026-06-22

EDNASTON PARK PAINTERS LANE

post townAshbourne
2026-06-22

ASHBOURNE