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 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
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 |
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 |