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Home > England & Wales Companies > LAVENHAM FEN FARMS LIMITED
Company Information for

LAVENHAM FEN FARMS LIMITED

UNIT 1 OLD PARK FARM MAIN ROAD, FORD END, CHELMSFORD, CM3 1LN,
Company Registration Number
00554587
Private Limited Company
Active

Company Overview

About Lavenham Fen Farms Ltd
LAVENHAM FEN FARMS LIMITED was founded on 1955-09-15 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Lavenham Fen Farms Limited is a Private Limited Company registered in ENGLAND 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
LAVENHAM FEN FARMS LIMITED
 
Legal Registered Office
UNIT 1 OLD PARK FARM MAIN ROAD
FORD END
CHELMSFORD
CM3 1LN
Other companies in PE28
 
Filing Information
Company Number 00554587
Company ID Number 00554587
Date formed 1955-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB119357461  
Last Datalog update: 2024-08-05 22:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVENHAM FEN FARMS LIMITED
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Company Officers of LAVENHAM FEN FARMS LIMITED

Current Directors
Officer Role Date Appointed
LEE BENJAMIN HALLING
 Company Secretary 2017-04-03
LORD DE RAMSEY
 Director 1992-08-21
DAVID JAMES HARDEN
 Director 2014-07-21
DAVID ANTHONY NUTTING
 Director 1992-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROOKE READ
 Company Secretary 2008-09-19 2017-04-03
VINCENT RICHARD HEDLEY LEWIS
 Director 2004-06-24 2014-07-21
MARIE ROSE MORGAN
 Company Secretary 1992-08-21 2008-09-19
ROBERT CHARLES MALDEN
 Director 1992-08-21 2004-05-31
DAVID WILLIAM RUSHBROOKE EVANS
 Director 1992-08-21 2003-10-16
ANDREW EDWARD FELLOWES
 Director 1992-08-21 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORD DE RAMSEY LAT TRUST COMPANY LIMITED Director 1996-10-14 CURRENT 1990-12-10 Dissolved 2018-06-12
LORD DE RAMSEY STRUTT AND PARKER (FARMS) LIMITED Director 1993-09-24 CURRENT 1918-10-08 Active
LORD DE RAMSEY WORLICK FARM LIMITED Director 1991-03-14 CURRENT 1955-09-16 Active - Proposal to Strike off
LORD DE RAMSEY ABBOTS RIPTON FARMING COMPANY LIMITED Director 1991-02-06 CURRENT 1959-01-28 Active
DAVID JAMES HARDEN SICKLE HOLDINGS LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
DAVID JAMES HARDEN NANHORON FARMS LIMITED Director 2002-05-09 CURRENT 2002-04-29 Active
DAVID JAMES HARDEN DRUID UNDERWRITING LIMITED Director 1997-09-22 CURRENT 1997-09-15 Active
DAVID JAMES HARDEN PWLLHELI CONSERVATIVE CLUB COMPANY,LIMITED(THE) Director 1992-01-25 CURRENT 1911-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-07-25CS01CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-07-04AAFULL ACCOUNTS MADE UP TO 30/09/23
2023-07-10CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-05AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-06PSC05Change of details for Strutt and Parker (Farms) Limited as a person with significant control on 2022-05-26
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH
2022-05-27AP01DIRECTOR APPOINTED MR PHILIP O'LOUGHLIN
2022-05-27AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LORD DE RAMSEY
2022-05-27PSC07CESSATION OF JOHN AILWYN DE RAMSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27TM02Termination of appointment of Lee Benjamin Halling on 2021-10-10
2022-05-27AP04Appointment of Blakelaw Secretaries Limited as company secretary on 2022-05-26
2022-05-27PSC05Change of details for Strutt and Parker (Farms) Limited as a person with significant control on 2022-05-26
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED THE HON FREDDIE JOHN FELLOWES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AP01DIRECTOR APPOINTED MR CHARLES ERNEST ROSS BUCKLEY
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NUTTING
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO EDWARD STAINTON JACKSON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIBALD HUGH DUBERLY
2017-06-26PSC02Notification of Strutt and Parker (Farms) Limited as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AILWYN DE RAMSEY
2017-04-03TM02Termination of appointment of John Brooke Read on 2017-04-03
2017-04-03AP03Appointment of Mr Lee Benjamin Halling as company secretary on 2017-04-03
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-26AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR DAVID JAMES HARDEN
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RICHARD HEDLEY LEWIS
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2011-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-24AR0120/08/11 ANNUAL RETURN FULL LIST
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-26AR0120/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NUTTING / 20/08/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-23363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-22288aSECRETARY APPOINTED JOHN BROOKE READ
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY MARIE MORGAN
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/00
2000-09-05363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: THE ESTATE OFFICE ABBOTS RIPTON HALL ABBOTS RIPTON HUNTINGDON CAMBS PE17 2PQ
1999-09-01363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-01363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-29363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-12363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1994-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-19363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-24288DIRECTOR'S PARTICULARS CHANGED
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-12363sRETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-09-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LAVENHAM FEN FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAVENHAM FEN FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-19 Satisfied AMC BANK LIMITED
LEGAL CHARGE 1999-07-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENHAM FEN FARMS LIMITED

Intangible Assets
Patents
We have not found any records of LAVENHAM FEN FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVENHAM FEN FARMS LIMITED
Trademarks
We have not found any records of LAVENHAM FEN FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVENHAM FEN FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LAVENHAM FEN FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVENHAM FEN FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENHAM FEN FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVENHAM FEN FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM3 1LN