Company Information for

STRUTT AND PARKER (FARMS) LIMITED

UNIT 1, OLD PARK FARM FORD END, CHELMSFORD, ESSEX, CM3 1LN,

Company Registration Number

00151618

Private Limited Company

Active

About Strutt And Parker (farms) Ltd

STRUTT AND PARKER (FARMS) LIMITED was founded on 1918-10-08 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Strutt And Parker (farms) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STRUTT AND PARKER (FARMS) LIMITED
Legal Registered Office
UNIT 1
OLD PARK FARM FORD END
CHELMSFORD
ESSEX
CM3 1LN
Other companies in CM3
Previous Names
STRUTT AND PARKER(FARMS),LIMITED
31/03/2020

Filing Information

Company Number00151618
Date formed1918-10-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 18:53:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Richard Wood Company Secretary 1991-12-13 ENGLAND
Aubrey James Francis Buxton Director CHARTERED SURVEYOR 2010-07-01 ENGLAND
Lord De Ramsey Director FARMER 1993-09-24 ENGLAND
Charles Oswald Fillingham Director FARMER 2009-01-26 UNITED KINGDOM
Michael Anthony Hughes Director COMPANY DIRECTOR 2017-11-08 WALES
Christopher Maton Director ACCOUNTANT 2013-10-01 ENGLAND
David Anthony Nutting Director FARMER 1991-12-13 ENGLAND
Peter Robert Jolliffe Tritton Director RETIRED 2018-05-01 ENGLAND
Stuart Richard Wallis Director CHARTERED ACCOUNTANT 2014-10-15 ENGLAND
Duncan Richard Worth Director FARMER 2018-03-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David James Harden Director 2012-03-01 2018-06-01
Vincent Richard Hedley Lewis Director 2000-06-01 2013-10-31
Fiona Katherine Adelaide Gatty Director 2002-09-27 2012-03-31
Peter Richard Wingate Pemberton Director 2000-01-01 2012-03-31
Jonathan Oxley Parker Director 1991-12-13 2007-10-31
Robert Charles Malden Director 1991-12-13 2004-05-31
David William Rushbrooke Evans Director 1991-12-13 2003-09-26
Nigel Edward Strutt Director 1991-12-13 2002-09-27
Christopher William Parker Director 1991-12-13 2000-09-29
Bruce Dudley Ryder Director 1991-12-13 2000-09-29
Adrian John Tritton Director 1991-12-13 1998-05-26
John Gerald Rayleigh Director 1991-12-13 1992-01-24

Related Directorships for Aubrey James Francis Buxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aubrey James Francis Buxton PIGEON (WOOLPIT) LIMITEDDirector 2015-09-04 CURRENT 2015-09-04 Active
Aubrey James Francis Buxton PIGEON (BRUNDALL) LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON (GREAT BARTON) LTDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON (TRIMLEY) LTDDirector 2015-07-17 CURRENT 2015-07-17 Active
Aubrey James Francis Buxton GAINSBOROUGH REGENERATION LIMITEDDirector 2015-05-12 CURRENT 2008-01-09 Active
Aubrey James Francis Buxton PIGEON HUNSTANTON 1 LIMITEDDirector 2015-02-26 CURRENT 2012-09-20 Active
Aubrey James Francis Buxton PIGEON HUNSTANTON 2 LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 6 LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Aubrey James Francis Buxton MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDDirector 2014-04-01 CURRENT 1986-09-01 Active
Aubrey James Francis Buxton BURNHAM 2 LTDDirector 2014-02-04 CURRENT 2014-02-04 Active
Aubrey James Francis Buxton PIGEON (SHELFORD) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
Aubrey James Francis Buxton PIGEON BURNHAM LIMITEDDirector 2012-09-26 CURRENT 2012-09-26 Active
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 5 LIMITEDDirector 2011-08-09 CURRENT 2011-08-09 Active
Aubrey James Francis Buxton PIGEON CAPITAL MANAGEMENT 1 LIMITEDDirector 2011-07-25 CURRENT 2011-03-16 Active
Aubrey James Francis Buxton PIGEON (WICKFORD) LIMITEDDirector 2011-06-20 CURRENT 2011-06-17 Active
Aubrey James Francis Buxton MGPH LIMITEDDirector 2011-05-01 CURRENT 1978-06-20 Active
Aubrey James Francis Buxton WHITE OAK PROPERTIES LIMITEDDirector 2010-12-10 CURRENT 2008-07-21 Active
Aubrey James Francis Buxton STIFFKEY FARMS LIMITEDDirector 1992-02-14 CURRENT 1985-04-09 Active

Related Directorships for Lord De Ramsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lord De Ramsey LAT TRUST COMPANY LIMITEDDirector 1996-10-14 CURRENT 1990-12-10 Dissolved 2018-06-12
Lord De Ramsey LAVENHAM FEN FARMS LIMITEDDirector 1992-08-21 CURRENT 1955-09-15 Active
Lord De Ramsey WORLICK FARM LIMITEDDirector 1991-03-14 CURRENT 1955-09-16 Active - Proposal to Strike off
Lord De Ramsey ABBOTS RIPTON FARMING COMPANY LIMITEDDirector 1991-02-06 CURRENT 1959-01-28 Active

Related Directorships for Charles Oswald Fillingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Oswald Fillingham OLD PARK MEADOW LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Charles Oswald Fillingham AD CROP SOLUTIONS LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
Charles Oswald Fillingham EUSTON BIOGAS LIMITEDDirector 2014-02-11 CURRENT 2014-02-11 Active
Charles Oswald Fillingham BAY FARM POWER LIMITEDDirector 2013-08-06 CURRENT 2013-08-06 Active

Related Directorships for Stuart Richard Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Richard Wallis BAY FARM POWER LIMITEDDirector 2016-09-22 CURRENT 2013-08-06 Active
Stuart Richard Wallis EUSTON BIOGAS LIMITEDDirector 2014-11-25 CURRENT 2014-02-11 Active

Related Directorships for Duncan Richard Worth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Richard Worth EUROPA PRODUCE LIMITEDDirector 2017-06-23 CURRENT 2006-06-27 Active
Duncan Richard Worth FRESH APPROACH PRODUCE LIMITEDDirector 2017-06-23 CURRENT 2007-12-27 Active
Duncan Richard Worth GREYFRIARS (UK) LIMITEDDirector 2017-06-23 CURRENT 1987-01-21 Active
Duncan Richard Worth PSEEDCO LIMITEDDirector 2017-06-23 CURRENT 1995-02-28 Active
Duncan Richard Worth FRESH APPEAL LIMITEDDirector 2017-06-23 CURRENT 2009-06-23 Active
Duncan Richard Worth QV FOODS LIMITEDDirector 2016-05-24 CURRENT 1994-01-31 Active
Duncan Richard Worth ASSOCIATION OF DRAINAGE AUTHORITIESDirector 2016-02-18 CURRENT 2014-03-19 Active
Duncan Richard Worth HOLBEACH BIOGAS LIMITEDDirector 2012-05-17 CURRENT 2011-08-15 Active
Duncan Richard Worth AHW (OPERATING) CO LIMITEDDirector 2012-02-10 CURRENT 2012-02-10 Active
Duncan Richard Worth BQV PRODUCE LIMITEDDirector 2011-07-28 CURRENT 1999-06-24 Active
Duncan Richard Worth MANOR FRESH LIMITEDDirector 2011-07-28 CURRENT 2005-11-18 Active
Duncan Richard Worth TUBERGEN LIMITEDDirector 2011-05-26 CURRENT 2011-04-07 Active
Duncan Richard Worth A.H. WORTH (FLEET)Director 2010-09-13 CURRENT 1954-03-19 Active
Duncan Richard Worth HOLBEACH MARSH CO-OPERATIVE LIMITEDDirector 2005-11-23 CURRENT 1993-12-14 Active
Duncan Richard Worth WORTH FARMS LIMITEDDirector 2002-11-20 CURRENT 2002-11-20 Active
Duncan Richard Worth A H WORTH LIMITEDDirector 2001-12-18 CURRENT 1988-06-14 Active
Duncan Richard Worth A H WORTH AND COMPANY LIMITEDDirector 1998-01-20 CURRENT 1948-03-17 Active
Duncan Richard Worth A.H. WORTH (FARMS)Director 1991-10-07 CURRENT 1954-03-19 Active