LAVENHAM FEN FARMS LIMITED
UNIT 1 OLD PARK FARM MAIN ROAD, FORD END, CHELMSFORD CM3 1LN- Active
- Private Limited Company
- Company No. 00554587
- Last Updated: 01 Mar 2024
Company Profile
LAVENHAM FEN FARMS LIMITED was incorporated on Thursday, September 15, 1955 as a Private Limited Company with registered address in CHELMSFORD. LAVENHAM FEN FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 69 years and 5 days.
| Name | LAVENHAM FEN FARMS LIMITED |
|---|---|
| Company number | 00554587 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 OLD PARK FARM MAIN ROAD FORD END CHELMSFORD CM3 1LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugo Edward Stainton Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent as trust
significant influence or control
|
| Lord John Ailwyn De Ramsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent as trust
significant influence or control
|
| Sir Archibald Hugh Duberly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent as trust
significant influence or control
|
| Strutt And Parker (Farms) Limited Main Road, Ford End, CM3 1LN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAVENHAM FEN FARMS LIMITED | 15 Sep 1955 |