FAIRHAM PASTURES DEVELOPMENTS LIMITED (02707424)

FAIRHAM PASTURES DEVELOPMENTS LIMITED

Company summary

Company number: 02707424
Status: ACTIVE
Incorporated / age: 15 April 199234 years
Registered office: Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Accounts due: 31 December 2026
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Nature of business
Buying and selling of own real estate
Previous company names
CLOWES DEVELOPMENTS (CLIFTON) LIMITED
DOVE VALLEY PARK (MANAGEMENT) LIMITED
SOVCO 467 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVERNOR, Richard Matthew ACTIVE	Secretary	29 Mar 2022				Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, David Charles ACTIVE	Director	08 Oct 2014		England	April 1969	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, Thomas George ACTIVE	Director	13 Jun 2023		England	June 1991	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
TAVERNOR, Richard Matthew ACTIVE	Director	12 Jun 2024		England	June 1970	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CLOWES, Charles William RESIGNED	Secretary	09 Mar 1993	22 Feb 2015			Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU
DICKINSON, Ian David RESIGNED	Secretary	30 Oct 2020	29 Mar 2022			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
DICKINSON, Ian David RESIGNED	Secretary	22 Feb 2015	20 Dec 2019			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
MORT, Stephen Gregory RESIGNED	Secretary	03 Sep 1992	08 Jan 1993			Marland Tops 22 Marland Old Road, Rochdale, Lancashire, OL11 4QY
STEVENSON, Natalie Clair RESIGNED	Secretary	20 Dec 2019	30 Oct 2020			Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	15 Apr 1992	03 Sep 1992			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
CLOWES, Charles William RESIGNED	Director	09 Mar 1993	22 Feb 2015	England	May 1940	Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU
DICKINSON, Ian David RESIGNED	Director	18 Aug 2017	15 May 2023	England	August 1965	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
GRAVES, Mark Arthur RESIGNED	Director	03 Sep 1992	03 Dec 1992		March 1957	12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY
HEPWOOD, Robert Michael RESIGNED	Director	22 Mar 2019	27 Mar 2026	England	July 1965	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
MALIK, Mohammed Ali RESIGNED	Director	13 Jun 2023	31 Dec 2023	England	March 1974	Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
SHANLEY, Paul RESIGNED	Director	02 May 2000	31 Mar 2018	United Kingdom	April 1956	7 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ
SHIELD, Michael RESIGNED	Director	03 Sep 1992	20 Jul 1993	England	October 1947	Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH
SHIELD, Michael RESIGNED	Director	03 Sep 1992	03 Dec 1992	England	October 1947	Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Director	15 Apr 1992	03 Sep 1992			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

TAVERNOR, Richard Matthew ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, David Charles ACTIVE
Role: Director
Appointed on: 08 Oct 2014
Country of Residence: England
Date of birth: April 1969
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Thomas George ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: June 1991
Address: Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TAVERNOR, Richard Matthew ACTIVE

Secretary

29 Mar 2022

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, David Charles ACTIVE

Director

08 Oct 2014

England

April 1969

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Thomas George ACTIVE

Director

13 Jun 2023

England

June 1991

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

TAVERNOR, Richard Matthew ACTIVE

Director

12 Jun 2024

England

June 1970

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

CLOWES, Charles William RESIGNED

Secretary

09 Mar 1993

22 Feb 2015

Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU

DICKINSON, Ian David RESIGNED

Secretary

30 Oct 2020

29 Mar 2022

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

DICKINSON, Ian David RESIGNED

Secretary

22 Feb 2015

20 Dec 2019

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

MORT, Stephen Gregory RESIGNED

Secretary

03 Sep 1992

08 Jan 1993

Marland Tops 22 Marland Old Road, Rochdale, Lancashire, OL11 4QY

STEVENSON, Natalie Clair RESIGNED

Secretary

20 Dec 2019

30 Oct 2020

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED

Nominee Secretary

15 Apr 1992

03 Sep 1992

PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

CLOWES, Charles William RESIGNED

Director

09 Mar 1993

22 Feb 2015

England

May 1940

Brailsford Hall, Hall Lane, Brailsford, Derbyshire, DE6 3BU

DICKINSON, Ian David RESIGNED

Director

18 Aug 2017

15 May 2023

England

August 1965

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

GRAVES, Mark Arthur RESIGNED

Director

03 Sep 1992

03 Dec 1992

March 1957

12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

HEPWOOD, Robert Michael RESIGNED

Director

22 Mar 2019

27 Mar 2026

England

July 1965

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

MALIK, Mohammed Ali RESIGNED

Director

13 Jun 2023

31 Dec 2023

England

March 1974

Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

SHANLEY, Paul RESIGNED

Director

02 May 2000

31 Mar 2018

United Kingdom

April 1956

7 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ

SHIELD, Michael RESIGNED

Director

03 Sep 1992

20 Jul 1993

England

October 1947

Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH

SHIELD, Michael RESIGNED

Director

03 Sep 1992

03 Dec 1992

England

October 1947

Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED

Nominee Director

15 Apr 1992

03 Sep 1992

PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ