CLOWES DEVELOPMENTS (UK) LIMITED

Overview

Company Name	CLOWES DEVELOPMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00819793
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOWES DEVELOPMENTS (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CLOWES DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of CLOWES DEVELOPMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
C.W. CLOWES (INVESTMENTS) LIMITED	Sep 17, 1964	Sep 17, 1964

What are the latest accounts for CLOWES DEVELOPMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLOWES DEVELOPMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for CLOWES DEVELOPMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

May 07, 2025	Termination of appointment of Gordon Robert Arthur as a director on May 02, 2025	1 pages	TM01

Feb 10, 2025	Appointment of Mr Kevin Mcfarlane as a director on Feb 01, 2025	2 pages	AP01

Nov 28, 2024	Group of companies' accounts made up to Mar 31, 2024	35 pages	AA

Sep 12, 2024	Registration of charge 008197930056, created on Sep 10, 2024	4 pages	MR01

Sep 09, 2024	Registration of charge 008197930055, created on Sep 04, 2024	5 pages	MR01

Sep 09, 2024	Registration of charge 008197930054, created on Sep 04, 2024	4 pages	MR01

Sep 04, 2024	Registration of charge 008197930051, created on Sep 02, 2024	8 pages	MR01

Sep 04, 2024	Registration of charge 008197930052, created on Sep 02, 2024	8 pages	MR01

Sep 04, 2024	Registration of charge 008197930053, created on Sep 02, 2024	9 pages	MR01

May 07, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Group of companies' accounts made up to Mar 31, 2023	32 pages	AA

Jan 02, 2024	Termination of appointment of Mohammed Ali Malik as a director on Dec 31, 2023	1 pages	TM01

Jul 26, 2023	Registration of charge 008197930050, created on Jul 26, 2023	8 pages	MR01

Jun 14, 2023	Satisfaction of charge 008197930049 in full	1 pages	MR04

May 19, 2023	Termination of appointment of Ian David Dickinson as a director on May 15, 2023	1 pages	TM01

May 19, 2023	Termination of appointment of Ian David Dickinson as a secretary on May 15, 2023	1 pages	TM02

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Registration of charge 008197930049, created on Dec 22, 2022	7 pages	MR01

Dec 15, 2022	Satisfaction of charge 008197930039 in full	1 pages	MR04

Dec 11, 2022	Satisfaction of charge 008197930046 in full	1 pages	MR04

Nov 18, 2022	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Oct 19, 2022	Registration of charge 008197930048, created on Oct 18, 2022	8 pages	MR01

Oct 12, 2022	Registration of charge 008197930047, created on Oct 07, 2022	10 pages	MR01

Sep 28, 2022	Director's details changed for Mr Marc Peter Freeman on Sep 28, 2022	2 pages	CH01

View All Filings

Who are the officers of CLOWES DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOWES, David Charles Brailsford Hall Brailsford DE6 3BU Derby Derbyshire	May 04, 1991		Director	Brailsford Hall Brailsford DE6 3BU Derby Derbyshire	United Kingdom	British	1969-4	Airline Pilot	88094200002
CLOWES, Thomas George Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 17, 2021		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1991-6	Surveyor	283147210001
FREEMAN, Marc Paul Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Sep 29, 2016		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1972-9	Property Developer	193907620002
HEPWOOD, Robert Michael Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Nov 01, 2018		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-7	Chartered Surveyor	252948620001
JONES, Ralph Charles Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Jan 22, 2014		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	United Kingdom	British	1950-8	Company Director	156819630001
MCFARLANE, Kevin Richard Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Feb 01, 2025		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1983-9	Chartered Surveyor	332197490001
RICHARDS, James David Andrew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Jan 22, 2014		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1979-11	Chartered Surveyor	184657600002
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 17, 2022		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1970-6	Management Accountant	265201350001
BOCK, Andrew Michael The Old Rectory Church Lane, Thorpe DE6 2AW Ashbourne Derbyshire	Aug 04, 1993	Dec 20, 2019	Secretary	The Old Rectory Church Lane, Thorpe DE6 2AW Ashbourne Derbyshire		British		Chartered Surveyor	17378210009
CLOWES, Muriel Elizabeth Brailsford Mill Brailsford DE6 3BB Derby Derbyshire		Aug 04, 1993	Secretary	Brailsford Mill Brailsford DE6 3BB Derby Derbyshire		British			8971200001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Oct 30, 2020	May 15, 2023	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					276861540001
STEVENSON, Natalie Clair Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 20, 2019	Oct 30, 2020	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					266335290001
ARTHUR, Gordon Robert Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 01, 2014	May 02, 2025	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Scotland	British	1958-4	Company Director	71563590002
BOCK, Andrew Michael The Old Rectory Church Lane, Thorpe DE6 2AW Ashbourne Derbyshire	Mar 23, 1993	Dec 20, 2019	Director	The Old Rectory Church Lane, Thorpe DE6 2AW Ashbourne Derbyshire	England	British	1964-4	Chartered Surveyor	17378210009
CLOWES, Charles William Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire		Feb 22, 2015	Director	Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire	England	British	1940-5	Company Director	157813650001
CLOWES, Muriel Elizabeth Brailsford Mill Brailsford DE6 3BB Derby Derbyshire		Aug 04, 1993	Director	Brailsford Mill Brailsford DE6 3BB Derby Derbyshire		British	1940-2	Company Director	8971200001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Jun 29, 2007	May 15, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-8	Accountant	69027740005
HARRIS, Bryan Lyndsey 32 Castle Hill Duffield DE56 4EA Belper Derbyshire	Oct 07, 1998	Oct 12, 2005	Director	32 Castle Hill Duffield DE56 4EA Belper Derbyshire		British	1947-3	Accountant	46935560001
MALIK, Mohammed Ali Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 17, 2021	Dec 31, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1974-3	Civil Engineer	283148000001
MCMAHON, Edward 3 Paddock Brow Bollin Hill SK10 4XN Prestbury Cheshire	Mar 07, 1994	Feb 18, 2014	Director	3 Paddock Brow Bollin Hill SK10 4XN Prestbury Cheshire	England	British	1934-2	Retired Banker	38320430001
SHANLEY, Paul Audishaw Lane Boylestone DE6 5AE Ashbourne Norbury House Derbyshire England	Oct 12, 2007	Jun 30, 2021	Director	Audishaw Lane Boylestone DE6 5AE Ashbourne Norbury House Derbyshire England	United Kingdom	British	1956-4	Company Director	174627220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOWES DEVELOPMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Clowes Trust 2014

Apr 06, 2016

Hall Lane

Brailsford

DE6 3BU Ashbourne

Brailsford Hall

Derbyshire

England

Legal Form	Discretionary Trust
Country Registered	England
Legal Authority	Trustee Act 2000
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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