LAVENHAM FEN FARMS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

LAVENHAM FEN FARMS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
LAVENHAM FEN FARMS LIMITED was incorporated 68 years ago on 15/09/1955 and has the registered number: 00554587. The accounts status is FULL and accounts are next due on 30/06/2024.

LAVENHAM FEN FARMS LIMITED - CHELMSFORD

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 OLD PARK FARM MAIN ROAD
CHELMSFORD
CM3 1LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP O'LOUGHLIN Feb 1989 Irish Director 2022-05-26 CURRENT
MR CHARLES ERNEST ROSS BUCKLEY Nov 1979 British Director 2019-08-29 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2022-05-26 CURRENT
ROBERT CHARLES MALDEN Apr 1955 British Director RESIGNED
MR VINCENT RICHARD HEDLEY LEWIS May 1941 British Director 2004-06-24 UNTIL 2014-07-21 RESIGNED
MR DAVID JAMES HARDEN Jul 1954 British Director 2014-07-21 UNTIL 2019-08-29 RESIGNED
THE HON FREDDIE JOHN FELLOWES May 1978 British Director 2020-01-03 UNTIL 2022-05-26 RESIGNED
THE HON ANDREW EDWARD FELLOWES Mar 1950 British Director RESIGNED
DAVID WILLIAM RUSHBROOKE EVANS May 1929 British Director RESIGNED
THE RT HON JOHN AILWYN DE RAMSEY Feb 1942 British Director RESIGNED
MR JOHN BROOKE READ Jul 1952 British Secretary 2008-09-19 UNTIL 2017-04-03 RESIGNED
MARIE ROSE MORGAN British Secretary RESIGNED
MR LEE BENJAMIN HALLING Secretary 2017-04-03 UNTIL 2021-10-10 RESIGNED
MR DAVID ANTHONY NUTTING Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord John Ailwyn De Ramsey 2016-04-06 - 2022-05-26 2/1942 Ownership of shares 25 to 50 percent as trust
Significant influence or control
Sir Archibald Hugh Duberly 2016-04-06 - 2022-05-26 4/1942 Ownership of shares 25 to 50 percent as trust
Significant influence or control
Mr Hugo Edward Stainton Jackson 2016-04-06 - 2022-05-26 11/1960 Ownership of shares 25 to 50 percent as trust
Significant influence or control
Strutt And Parker (Farms) Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSWOOD SCHOOL LIMITED HERTS Active GROUP 85310 - General secondary education
STRUTT AND PARKER (FARMS) LIMITED CHELMSFORD UNITED KINGDOM Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHARTERED ACCOUNTANTS' TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ICAEW LIMITED LONDON Active FULL 74990 - Non-trading company
SPERO TRUSTEE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
A. C. A. LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
JOSEPH NICKERSON LTD LINCS Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
J.S.R. FARMS LIMITED DRIFFIELD, EAST YORKS. Active GROUP 01500 - Mixed farming
QUEENSWOOD ENTERPRISES LIMITED BROOKMANS PARK HATFIELD Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OXFORD FARMING CONFERENCE(THE) LOUTH ENGLAND Active FULL 85590 - Other education n.e.c.
DENGIE CROPS LIMITED SOUTHMINSTER Active FULL 32990 - Other manufacturing n.e.c.
VLBF LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHIVERS FARMS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NIAB. CAMBRIDGE UNITED KINGDOM Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SATURN AGRICULTURE LIMITED WOODBRIDGE Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
SANDRINGHAM COURT (GREAT BARR) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
PASSIM POLAND LTD CORBY Dissolved... 74990 - Non-trading company
FARMACY PLC LINCOLN Active FULL 01610 - Support activities for crop production
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lavenham_Fen_Farms_Limite - Accounts 2021-12-24 31-03-2021 £2,552,957 equity
Lavenham_Fen_Farms_Limite - Accounts 2021-05-27 31-03-2020 £330,807 Cash £2,821,000 equity

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