Lavenham Fen Farms Limited

Company Name	Lavenham Fen Farms Limited
Directors	Charles Ernest Ross Buckley and Philip O'Loughlin
Company Status	Active
Company Number	00554587
Category	Private Limited Company
Incorporation Date	15 September 1955(68 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Charles Ernest Ross Buckley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(63 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Mr Philip O'Loughlin
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2022(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Unit 1 Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Current
Appointed	26 May 2022(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG

Director Name	David William Rushbrooke Evans
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Ridley Hall Terling Chelmsford Essex CM3 2AX

Director Name	Hon Andrew Edward Fellowes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	C/O Estate Office Abbots Ripton Hall Abbots Ripton Huntingdon Cambs

Director Name	Robert Charles Malden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 West Street Coggeshall Colchester Essex CO6 1NS

Director Name	Mr David Anthony Nutting
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	27 years (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Flacks Green Terling Chelmsford Essex CM3 2QS

Director Name	The Right Honourable Lord De Ramsey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Ripton Hall Abbots Ripton Huntingdon Cambridgeshire PE28 2PQ

Secretary Name	Marie Rose Morgan
Nationality	British
Status	Resigned
Appointed	21 August 1992(36 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Hall Farm Cottage Abbots Ripton Huntingdon Cambs PE28 2PG

Director Name	Mr Vincent Richard Hedley Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(48 years, 9 months after company formation)
Appointment Duration	10 years (resigned 21 July 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Birkholme Manor Corby Glen Grantham Lincs NG33 4LF

Secretary Name	Mr John Brooke Read
Nationality	British
Status	Resigned
Appointed	19 September 2008(53 years after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Trafalgar Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7NA

Director Name	Mr David James Harden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(58 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 2019)
Role	Farmer
Country of Residence	Wales
Correspondence Address	The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH

Secretary Name	Mr Lee Benjamin Halling
Status	Resigned
Appointed	03 April 2017(61 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2021)
Role	Company Director
Correspondence Address	The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH

Director Name	Hon Freddie John Fellowes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(64 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH

Contact

Website	struttandparker.co.uk

Location

Registered Address	Unit 1 Old Park Farm Main Road Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams

Shareholders

7.5k at £1	Strutt & Parker (Farms) LTD 50.00% Ordinary
7.5k at £1	Lord De Ramsey's 1963 Settlement 49.67% Ordinary
50 at £1	Lord De Ramsey 0.33% Ordinary

Financials

Year	2014
Net Worth	£2,333,379
Current Liabilities	£938,491

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

15 April 2005	Delivered on: 19 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being 4.88 acres of land and potato store at manea road, wimblington, cambridgeshire, t/no CB212086. Outstanding
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 17 May 2005 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of manea road wiblington cambridgeshire and crawdan farm and thicken's farm benwick road doddington cambridgeshire. Fully Satisfied
30 July 1999	Delivered on: 6 August 1999 Satisfied on: 8 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of manea road wimblington cambridgeshire t/n CB212086. Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
26 June 2017	Notification of Hugo Edward Stainton Jackson as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Strutt and Parker (Farms) Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of John Ailwyn De Ramsey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Archibald Hugh Duberly as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Termination of appointment of John Brooke Read as a secretary on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Lee Benjamin Halling as a secretary on 3 April 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (20 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 15,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 15,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 15,000 (6 pages)
1 August 2014	Termination of appointment of Vincent Richard Hedley Lewis as a director on 21 July 2014 (1 page)
1 August 2014	Appointment of Mr David James Harden as a director on 21 July 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 15,000 (6 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Director's details changed for Mr David Anthony Nutting on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 September 2009	Return made up to 20/08/09; full list of members (4 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 September 2008	Secretary appointed john brooke read (2 pages)
22 September 2008	Appointment terminated secretary marie morgan (1 page)
28 August 2008	Return made up to 20/08/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 August 2007	Return made up to 20/08/07; full list of members (3 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 20/08/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 September 2004	Return made up to 20/08/04; full list of members (7 pages)
7 July 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 20/08/03; full list of members (8 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Particulars of mortgage/charge (4 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2001	Return made up to 20/08/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Registered office changed on 28/09/99 from: the estate office abbots ripton hall abbots ripton huntingdon cambs PE17 2PQ (1 page)
1 September 1999	Return made up to 20/08/99; full list of members (7 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 September 1998	Return made up to 20/08/98; no change of members (5 pages)
10 November 1997	Full accounts made up to 31 March 1997 (14 pages)
29 August 1997	Return made up to 20/08/97; no change of members (5 pages)
21 November 1996	Full accounts made up to 31 March 1996 (13 pages)
12 September 1996	Return made up to 21/08/96; full list of members (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (15 pages)
13 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Lavenham Fen Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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