Company information:
Lavenham Fen Farms Limited (No: 00554587)
Address: UNIT 1 OLD PARK FARM MAIN ROAD, FORD END, CHELMSFORD, CM3 1LN, ENGLAND
Status: Active
Incorporated: 15-Sep-1955
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: CHARLES ERNEST ROSS BUCKLEY ( DOB: Nov-1979 From: Aug-2019 )
Current Director: PHILIP O'LOUGHLIN ( DOB: Feb-1989 From: May-2022 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: LORD DE RAMSEY ( DOB: Feb-1942 From: Aug-1992 To: May-2022 )
Resigned Director: DAVID WILLIAM RUSHBROOKE EVANS ( DOB: May-1929 From: Aug-1992 To: Oct-2003 )
Resigned Director: ANDREW EDWARD FELLOWES ( DOB: Mar-1950 From: Aug-1992 To: Apr-1992 )
Resigned Director: FREDDIE JOHN FELLOWES ( DOB: May-1978 From: Jan-2020 To: May-2022 )
Resigned Director: DAVID JAMES HARDEN ( DOB: Jul-1954 From: Jul-2014 To: Aug-2019 )
Resigned Director: VINCENT RICHARD HEDLEY LEWIS ( DOB: May-1941 From: Jun-2004 To: Jul-2014 )
Resigned Director: ROBERT CHARLES MALDEN ( DOB: Apr-1955 From: Aug-1992 To: May-2004 )
Resigned Director: DAVID ANTHONY NUTTING ( DOB: Sep-1944 From: Aug-1992 To: Aug-2019 )
Resigned Secretary: LEE BENJAMIN HALLING ( From: Apr-2017 To: Oct-2021 )
Resigned Secretary: MARIE ROSE MORGAN ( DOB: Sep-1948 From: Aug-1992 To: Sep-2008 )
Resigned Secretary: JOHN BROOKE READ ( DOB: Jul-1952 From: Sep-2008 To: Apr-2017 )
Persons of Significant Control:
Strutt And Parker (Farms) Limited, Unit 1 Old Park Farm Main Road, Ford End, Chelmsford, CM3 1LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Hugo Edward Stainton Jackson, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PH: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-26)
Sir Archibald Hugh Duberly, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PH: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-26)
Lord John Ailwyn De Ramsey, Unit 1 Old Park Farm Main Road, Ford End, Chelmsford, CM3 1LN, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-26)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,106,393 | 2,146,045 | 2106393.0,2146045.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,106,393 | 2,146,045 | 2106393.0,2146045.0 |
| Current assets | 1,584,140 | 1,269,860 | 1584140.0,1269860.0 |
| Current assets / Total inventories | 931,112 | 892,854 | 931112.0,892854.0 |
| Current assets / Debtors | 322,221 | 377,006 | 322221.0,377006.0 |
| Current assets / Cash at bank and on hand | 330,807 | 330807.0,0.0 | |
| Net current assets (liabilities) | 985,122 | 686,738 | 985122.0,686738.0 |
| Total assets less current liabilities | 3,091,515 | 2,832,783 | 3091515.0,2832783.0 |
| Provisions for liabilities, balance sheet subtotal | 208,689 | 242,915 | 208689.0,242915.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 208,689 | 242,915 | 208689.0,242915.0 |
| Net assets (liabilities) | 2,821,000 | 2,552,957 | 2821000.0,2552957.0 |
| Equity / share capital and reserves | 2,821,000 | 2,552,957 | 2821000.0,2552957.0 |