CLOWES ESTATES LIMITED

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Profile CLOWES ESTATES LIMITED

Actual on 01.11.2024
Company name
CLOWES ESTATES LIMITED
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Company number
00939081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025

Last statement dated Friday, 03 May 2024
Nature of business (SIC)
51102 - Non-scheduled passenger air transport
68100 - Buying and selling of own real estate
93110 - Operation of sports facilities
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Registered office address
EDNASTON PARK PAINTERS LANE, EDNASTON, DERBYSHIRE, ENGLAND, ASHBOURNE, DE6 3FA
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PSC and Officers CLOWES ESTATES LIMITED

Officers

(as of 13.08.2022)
CLOWES, Catherine Jane
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Brailsford Hall Hall Lane, Brailsford, Ashbourne, England, DE6 3BU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Operations Manager
Country of residence: England
CLOWES, David Charles
Status: Active
Appointed on: Friday, 07 December 2007
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Pilot
Country of residence: England
DICKINSON, Ian David
Status: Active
Appointed on: Friday, 09 October 2015
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TAVERNOR, Richard Matthew
Status: Active
Appointed on: Tuesday, 29 March 2022
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Role: Secretary
BOCK, Andrew Michael
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Friday, 20 December 2019
Correspondence address: The Old Rectory, Church Lane, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Nationality: British
Role: Secretary
BOCK, Andrew Michael
Status: Not active
Appointed on: Wednesday, 30 December 2015
Resigned on: Friday, 20 December 2019
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Property Director
Country of residence: England
STEVENSON, Natalie Clair
Status: Not active
Appointed on: Friday, 20 December 2019
Resigned on: Friday, 30 October 2020
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Role: Secretary
CLOWES, Charles William
Status: Not active
Resigned on: Sunday, 22 February 2015
Correspondence address: Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
MCMAHON, Edward
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Tuesday, 18 February 2014
Correspondence address: 3 Paddock Brow, Bollin Hill, Prestbury, Cheshire, SK10 4XN
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired Banker
Country of residence: England
DICKINSON, Ian David
Status: Not active
Appointed on: Friday, 30 October 2020
Resigned on: Tuesday, 29 March 2022
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Role: Secretary
CLOWES, Muriel Elizabeth
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Brailsford Mill, Brailsford, Derby, Derbyshire, DE6 3BB
Role: Secretary
CLOWES, Muriel Elizabeth
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Brailsford Mill, Brailsford, Derby, Derbyshire, DE6 3BB
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr David Charles Clowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ednaston Park Painters Lane, Ednaston, Ashbourne, England, Derbyshire, DE6 3FA
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr David Charles Clowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ednaston Park Ashbourne, England, Derbyshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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