Active
Company Information for FAIRHAM PASTURES DEVELOPMENTS LIMITED
EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA,
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Company Registration Number
02707424
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FAIRHAM PASTURES DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE DE6 3FA Other companies in DE6 | ||||
Previous Names | ||||
|
Company Number | 02707424 | |
---|---|---|
Company ID Number | 02707424 | |
Date formed | 1992-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:20:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID DICKINSON |
||
DAVID CHARLES CLOWES |
||
IAN DAVID DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SHANLEY |
Director | ||
CHARLES WILLIAM CLOWES |
Company Secretary | ||
CHARLES WILLIAM CLOWES |
Director | ||
MICHAEL SHIELD |
Director | ||
STEPHEN GREGORY MORT |
Company Secretary | ||
MARK ARTHUR GRAVES |
Director | ||
MICHAEL SHIELD |
Director | ||
SOVSHELFCO (SECRETARIAL) LIMITED |
Nominated Secretary | ||
SOVSHELFCO (SECRETARIAL) LIMITED |
Nominated Director |
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ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2017-12-21 | Active | |
ELYSIUM GARDENS (EAST LONDON) LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
G. A. D. ESTATES LIMITED | Director | 2014-10-08 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2014-10-08 | CURRENT | 1992-01-02 | Active | |
LAND PARTNERS (ENGLAND) LIMITED | Director | 2014-10-08 | CURRENT | 1998-04-14 | Active | |
CLOWES WESTERMAN LIMITED | Director | 2014-10-08 | CURRENT | 2004-10-05 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2009-02-18 | Active | |
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2009-05-20 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-04-27 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2014-10-08 | CURRENT | 2004-05-24 | Active | |
CHABRITON LIMITED | Director | 2014-10-08 | CURRENT | 1911-02-20 | Active | |
CLOWES DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2014-10-08 | CURRENT | 1986-05-28 | Active | |
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED | Director | 2014-10-08 | CURRENT | 2005-11-09 | Active | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2014-10-08 | CURRENT | 2012-05-11 | Active | |
MARSHMAIL INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 1989-01-05 | Active | |
HCH LIMITED | Director | 2014-10-08 | CURRENT | 1996-05-02 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-09-13 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2011-09-21 | Active | |
SILVERBRAE LIMITED | Director | 2014-07-17 | CURRENT | 2000-01-18 | Active | |
ARDERSIER PORT LIMITED | Director | 2014-05-06 | CURRENT | 1999-01-25 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2014-02-18 | CURRENT | 1992-09-21 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-12 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2013-12-06 | CURRENT | 1988-01-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2013-10-07 | CURRENT | 1994-10-03 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2013-10-07 | CURRENT | 2005-10-04 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2013-05-15 | CURRENT | 1964-02-26 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-09-05 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2011-07-21 | CURRENT | 2009-10-27 | Active | |
CLOWES ESTATES LIMITED | Director | 2007-12-07 | CURRENT | 1968-09-20 | Active | |
WESSEX CAPITAL LIMITED | Director | 2003-02-20 | CURRENT | 2000-04-04 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2003-02-20 | CURRENT | 1950-01-05 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 1991-05-04 | CURRENT | 1964-09-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
PLOT 6 CASTLEWOOD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
G. A. D. ESTATES LIMITED | Director | 2015-12-30 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2015-12-30 | CURRENT | 1992-01-02 | Active | |
WESSEX CAPITAL LIMITED | Director | 2015-12-30 | CURRENT | 2000-04-04 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2006-04-27 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 1994-10-03 | Active | |
SILVERBRAE LIMITED | Director | 2015-12-30 | CURRENT | 2000-01-18 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 2004-05-24 | Active | |
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED | Director | 2015-12-30 | CURRENT | 2005-06-29 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2015-12-30 | CURRENT | 1950-01-05 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2015-12-30 | CURRENT | 1964-02-26 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2015-12-30 | CURRENT | 1992-09-21 | Active | |
ARDERSIER PORT LIMITED | Director | 2015-12-30 | CURRENT | 1999-01-25 | Active | |
CLOWES ESTATES LIMITED | Director | 2015-10-09 | CURRENT | 1968-09-20 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2015-08-03 | CURRENT | 1988-01-12 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2006-09-13 | Active | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2010-08-31 | CURRENT | 2009-10-27 | Active | |
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2009-07-22 | CURRENT | 2009-05-20 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED | Director | 2009-01-16 | CURRENT | 2005-11-09 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2009-01-16 | CURRENT | 2005-10-04 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2007-06-29 | CURRENT | 1964-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI MALIK | ||
DIRECTOR APPOINTED MR THOMAS GEORGE CLOWES | ||
DIRECTOR APPOINTED MR MOHAMMED ALI MAILK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian David Dickinson on 2022-03-29 | |
AP03 | Appointment of Mr Richard Matthew Tavernor as company secretary on 2022-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027074240001 | |
AP03 | Appointment of Mr Ian David Dickinson as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Natalie Clair Stevenson on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Conder Developments Limited as a person with significant control on 2020-03-27 | |
AP03 | Appointment of Mrs Natalie Clair Stevenson as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Ian David Dickinson on 2019-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HEPWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANLEY | |
RES15 | CHANGE OF COMPANY NAME 28/03/18 | |
CERTNM | COMPANY NAME CHANGED CLOWES DEVELOPMENTS (CLIFTON) LIMITED CERTIFICATE ISSUED ON 28/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Brailsford Hall Brailsford Derbyshire DE6 3BU | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON | |
RES15 | CHANGE OF COMPANY NAME 28/07/17 | |
CERTNM | COMPANY NAME CHANGED DOVE VALLEY PARK (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/07/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Charles Clowes on 2016-10-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Shanley on 2012-09-21 | |
AP03 | Appointment of Mr Ian David Dickinson as company secretary on 2015-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CLOWES | |
TM02 | Termination of appointment of Charles William Clowes on 2015-02-22 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 | |
363s | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRHAM PASTURES DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |