CLOWES DEVELOPMENTS (NORTH WEST) LIMITED

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CLOWES DEVELOPMENTS (NORTH WEST) LIMITED

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Key Data

Status

Active

Company No.

02210399

Incorporation date

12/01/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FACopy
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Latest events (Record since 12/01/1988)
dot icon09/04/2026
Registration of charge 022103990010, created on 2026-03-31
dot icon09/04/2026
Registration of charge 022103990011, created on 2026-03-31
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon07/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon07/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon07/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon07/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon10/02/2025
Appointment of Mr Kevin Mcfarlane as a director on 2025-02-01
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon29/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon29/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon29/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon29/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon12/06/2024
Appointment of Mr Thomas George Clowes as a director on 2024-06-12
dot icon16/04/2024
Resolutions
dot icon21/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon21/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon09/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon14/06/2023
Satisfaction of charge 022103990009 in full
dot icon19/05/2023
Termination of appointment of Ian David Dickinson as a director on 2023-05-15
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon23/12/2022
Registration of charge 022103990009, created on 2022-12-22
dot icon12/10/2022
Accounts for a small company made up to 2022-03-31
dot icon28/09/2022
Director's details changed for Mr Marc Peter Freeman on 2022-09-28
dot icon30/03/2022
Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29
dot icon30/03/2022
Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon14/10/2021
Accounts for a small company made up to 2021-03-31
dot icon20/02/2021
Accounts for a small company made up to 2020-03-31
dot icon14/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon24/11/2020
Termination of appointment of Natalie Clair Stevenson as a secretary on 2020-10-30
dot icon24/11/2020
Appointment of Mr Ian David Dickinson as a secretary on 2020-10-30
dot icon17/06/2020
Satisfaction of charge 6 in full
dot icon17/06/2020
Satisfaction of charge 1 in full
dot icon17/06/2020
Satisfaction of charge 5 in full
dot icon04/02/2020
Appointment of Mrs Natalie Clair Stevenson as a secretary on 2019-12-20
dot icon04/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon30/12/2019
Termination of appointment of Andrew Michael Bock as a director on 2019-12-20
dot icon30/12/2019
Termination of appointment of Andrew Michael Bock as a secretary on 2019-12-20
dot icon19/11/2019
Accounts for a small company made up to 2019-03-31
dot icon07/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon31/12/2018
Accounts for a small company made up to 2018-03-31
dot icon27/03/2018
Registered office address changed from Brailsford Hall Brailsford Derby DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 2018-03-27
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon14/09/2017
Accounts for a small company made up to 2017-03-31
dot icon11/01/2017
Director's details changed for Mr David Charles Clowes on 2016-10-14
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/12/2016
Full accounts made up to 2016-03-31
dot icon02/11/2016
Director's details changed for Mr Ian David Dickinson on 2016-09-19
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/01/2016
Appointment of Mr Andrew Michael Bock as a director on 2015-12-30
dot icon17/10/2015
Full accounts made up to 2015-03-31
dot icon17/08/2015
Appointment of Mr Ian David Dickinson as a director on 2015-08-03
dot icon05/05/2015
Termination of appointment of Charles William Clowes as a director on 2015-02-22
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/01/2015
Appointment of Mr Marc Peter Freeman as a director on 2014-12-19
dot icon07/01/2015
Termination of appointment of Edward Mcmahon as a director on 2014-02-18
dot icon30/10/2014
Full accounts made up to 2014-03-31
dot icon13/02/2014
Registration of charge 022103990008
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/01/2014
Termination of appointment of John Melville as a director
dot icon24/12/2013
Appointment of Mr David Charles Clowes as a director
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/10/2012
Full accounts made up to 2012-03-31
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon05/01/2012
Director's details changed for Mr John Williamson Melville on 2011-04-01
dot icon03/08/2011
Full accounts made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2010-03-31
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/01/2010
Director's details changed for John Williamson Melville on 2009-12-31
dot icon27/08/2009
Full accounts made up to 2009-03-31
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon20/11/2008
Full accounts made up to 2008-03-31
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon20/11/2007
Full accounts made up to 2007-03-31
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon02/01/2007
Secretary's particulars changed
dot icon15/12/2006
Full accounts made up to 2006-03-31
dot icon17/02/2006
Return made up to 31/12/05; full list of members
dot icon14/11/2005
Director resigned
dot icon10/10/2005
Full accounts made up to 2005-03-31
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon21/10/2004
Full accounts made up to 2004-03-31
dot icon02/07/2004
New director appointed
dot icon23/01/2004
Return made up to 31/12/03; full list of members
dot icon14/01/2004
Full accounts made up to 2003-03-31
dot icon23/12/2002
Return made up to 31/12/02; full list of members
dot icon06/11/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
New director appointed
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Full accounts made up to 2001-03-31
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon10/10/2000
Full accounts made up to 2000-03-31
dot icon29/12/1999
Return made up to 31/12/99; full list of members
dot icon11/10/1999
Full accounts made up to 1999-03-31
dot icon23/03/1999
Auditor's resignation
dot icon22/12/1998
Return made up to 31/12/98; no change of members
dot icon11/11/1998
Full accounts made up to 1998-03-31
dot icon07/08/1998
Auditor's resignation
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon28/11/1997
Full accounts made up to 1997-03-31
dot icon24/02/1997
Full accounts made up to 1996-03-31
dot icon18/02/1997
Return made up to 31/12/96; no change of members
dot icon20/03/1996
Registered office changed on 20/03/96 from: 127 green lane derby DE1 1RZ
dot icon24/01/1996
Accounts for a small company made up to 1995-03-31
dot icon23/01/1996
Return made up to 31/12/95; no change of members
dot icon20/06/1995
Auditor's resignation
dot icon12/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Accounts for a small company made up to 1994-03-31
dot icon28/03/1994
New director appointed
dot icon26/01/1994
Return made up to 31/12/93; no change of members
dot icon11/12/1993
Director resigned
dot icon11/12/1993
Accounts for a small company made up to 1993-03-31
dot icon14/09/1993
Secretary resigned;new secretary appointed
dot icon13/07/1993
Secretary resigned;director resigned
dot icon15/02/1993
Return made up to 31/12/92; no change of members
dot icon13/01/1993
Full accounts made up to 1992-03-31
dot icon18/06/1992
Accounting reference date extended from 31/12 to 31/03
dot icon06/04/1992
Return made up to 31/12/91; full list of members
dot icon10/03/1992
Resolutions
dot icon21/02/1992
Accounts for a small company made up to 1990-12-31
dot icon03/12/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/10/1991
Particulars of mortgage/charge
dot icon09/08/1991
Full accounts made up to 1989-12-31
dot icon05/08/1991
Certificate of change of name
dot icon15/05/1991
Return made up to 31/12/90; full list of members
dot icon28/02/1991
Return made up to 31/12/89; full list of members
dot icon17/01/1991
Declaration of satisfaction of mortgage/charge
dot icon17/01/1991
Declaration of satisfaction of mortgage/charge
dot icon17/01/1991
Declaration of satisfaction of mortgage/charge
dot icon09/01/1991
Particulars of mortgage/charge
dot icon09/01/1991
Particulars of mortgage/charge
dot icon23/11/1990
Director resigned;new director appointed
dot icon23/11/1990
Ad 09/11/90--------- £ si 198@1=198 £ ic 2/200
dot icon23/11/1990
Registered office changed on 23/11/90 from:\capitol house ,capitol walk 23 high street congleton cheshire CW12 1BG
dot icon09/04/1990
Full accounts made up to 1988-12-31
dot icon27/03/1990
Return made up to 31/12/88; full list of members
dot icon02/03/1990
Registered office changed on 02/03/90 from:\39,london road, alderley edge, cheshire, SK9 7JT
dot icon02/03/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon12/02/1990
Particulars of mortgage/charge
dot icon12/02/1990
Particulars of mortgage/charge
dot icon23/02/1989
Resolutions
dot icon07/02/1989
Certificate of change of name
dot icon07/02/1989
Certificate of change of name
dot icon01/11/1988
Particulars of mortgage/charge
dot icon17/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/06/1988
Registered office changed on 17/06/88 from:\barclays bank chambers park green macclesfield cheshire SK11 7NA
dot icon18/05/1988
Certificate of change of name
dot icon18/05/1988
Certificate of change of name
dot icon27/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/04/1988
Registered office changed on 27/04/88 from:\bridge house 181 queen victoria street london EC4V 4DD
dot icon12/01/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Marc Paul
Director
19/12/2014 - Present
23
Clowes, David Charles
Director
06/12/2013 - Present
79
Dickinson, Ian David
Director
03/08/2015 - 15/05/2023
63
Clowes, Thomas George
Director
12/06/2024 - Present
26
Mcfarlane, Kevin
Director
01/02/2025 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOWES DEVELOPMENTS (NORTH WEST) LIMITED

CLOWES DEVELOPMENTS (NORTH WEST) LIMITED is an(a) Active company incorporated on 12/01/1988 with the registered office located at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOWES DEVELOPMENTS (NORTH WEST) LIMITED?

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CLOWES DEVELOPMENTS (NORTH WEST) LIMITED is currently Active. It was registered on 12/01/1988 .

Where is CLOWES DEVELOPMENTS (NORTH WEST) LIMITED located?

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CLOWES DEVELOPMENTS (NORTH WEST) LIMITED is registered at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA.

What does CLOWES DEVELOPMENTS (NORTH WEST) LIMITED do?

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CLOWES DEVELOPMENTS (NORTH WEST) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLOWES DEVELOPMENTS (NORTH WEST) LIMITED?

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The latest filing was on 09/04/2026: Registration of charge 022103990010, created on 2026-03-31.