LAVENHAM FEN FARMS LIMITED

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LAVENHAM FEN FARMS LIMITED

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Key Data

Status

Active

Company No.

00554587

Incorporation date

15/09/1955

Size

Full

Contacts

Registered address

Registered address

Unit 1 Old Park Farm Main Road, Ford End, Chelmsford CM3 1LNCopy
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Latest events (Record since 12/03/1973)
dot icon03/11/2025
Satisfaction of charge 3 in full
dot icon12/09/2025
Full accounts made up to 2024-09-30
dot icon02/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon14/05/2025
Registration of charge 005545870004, created on 2025-05-06
dot icon25/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon04/07/2024
Full accounts made up to 2023-09-30
dot icon10/07/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon05/07/2023
Full accounts made up to 2022-09-30
dot icon05/08/2022
Confirmation statement made on 2022-06-25 with updates
dot icon06/06/2022
Change of details for Strutt and Parker (Farms) Limited as a person with significant control on 2022-05-26
dot icon27/05/2022
Appointment of Mr Philip O'loughlin as a director on 2022-05-26
dot icon27/05/2022
Registered office address changed from The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH to Unit 1 Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 2022-05-27
dot icon27/05/2022
Termination of appointment of Lee Benjamin Halling as a secretary on 2021-10-10
dot icon27/05/2022
Termination of appointment of Freddie John Fellowes as a director on 2022-05-26
dot icon27/05/2022
Appointment of Blakelaw Secretaries Limited as a secretary on 2022-05-26
dot icon27/05/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon27/05/2022
Cessation of Hugo Edward Stainton Jackson as a person with significant control on 2022-05-26
dot icon27/05/2022
Termination of appointment of Lord De Ramsey as a director on 2022-05-26
dot icon27/05/2022
Change of details for Strutt and Parker (Farms) Limited as a person with significant control on 2022-05-26
dot icon27/05/2022
Cessation of Archibald Hugh Duberly as a person with significant control on 2022-05-26
dot icon27/05/2022
Cessation of John Ailwyn De Ramsey as a person with significant control on 2022-05-26
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon16/01/2020
Appointment of The Hon Freddie John Fellowes as a director on 2020-01-03
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/10/2019
Appointment of Mr Charles Ernest Ross Buckley as a director on 2019-08-29
dot icon17/10/2019
Termination of appointment of David Anthony Nutting as a director on 2019-08-29
dot icon17/10/2019
Termination of appointment of David James Harden as a director on 2019-08-29
dot icon17/07/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon26/06/2017
Notification of John Ailwyn De Ramsey as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Archibald Hugh Duberly as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Hugo Edward Stainton Jackson as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Strutt and Parker (Farms) Limited as a person with significant control on 2016-04-06
dot icon03/04/2017
Termination of appointment of John Brooke Read as a secretary on 2017-04-03
dot icon03/04/2017
Appointment of Mr Lee Benjamin Halling as a secretary on 2017-04-03
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon01/08/2014
Appointment of Mr David James Harden as a director on 2014-07-21
dot icon01/08/2014
Termination of appointment of Vincent Richard Hedley Lewis as a director on 2014-07-21
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon21/11/2012
Accounts for a small company made up to 2012-03-31
dot icon29/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon21/11/2011
Accounts for a small company made up to 2011-03-31
dot icon24/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon28/10/2010
Accounts for a small company made up to 2010-03-31
dot icon26/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mr David Anthony Nutting on 2010-08-20
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon23/09/2009
Return made up to 20/08/09; full list of members
dot icon01/02/2009
Accounts for a small company made up to 2008-03-31
dot icon22/09/2008
Secretary appointed john brooke read
dot icon22/09/2008
Appointment terminated secretary marie morgan
dot icon28/08/2008
Return made up to 20/08/08; full list of members
dot icon15/01/2008
Accounts for a small company made up to 2007-03-31
dot icon23/08/2007
Return made up to 20/08/07; full list of members
dot icon03/01/2007
Accounts for a small company made up to 2006-03-31
dot icon17/10/2006
Return made up to 20/08/06; full list of members
dot icon02/02/2006
Accounts for a small company made up to 2005-03-31
dot icon22/08/2005
Location of register of members
dot icon22/08/2005
Return made up to 20/08/05; full list of members
dot icon17/05/2005
Declaration of satisfaction of mortgage/charge
dot icon19/04/2005
Particulars of mortgage/charge
dot icon27/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/09/2004
Return made up to 20/08/04; full list of members
dot icon07/07/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon10/11/2003
Director resigned
dot icon28/10/2003
Accounts for a small company made up to 2003-03-31
dot icon08/09/2003
Return made up to 20/08/03; full list of members
dot icon05/12/2002
Accounts for a small company made up to 2002-03-31
dot icon29/08/2002
Return made up to 20/08/02; full list of members
dot icon08/05/2002
Declaration of satisfaction of mortgage/charge
dot icon24/04/2002
Particulars of mortgage/charge
dot icon03/09/2001
Accounts for a small company made up to 2001-03-31
dot icon31/08/2001
Return made up to 20/08/01; full list of members
dot icon11/12/2000
Accounts for a small company made up to 2000-03-31
dot icon05/09/2000
Return made up to 20/08/00; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1999-03-31
dot icon28/09/1999
Registered office changed on 28/09/99 from: the estate office abbots ripton hall abbots ripton huntingdon cambs PE17 2PQ
dot icon01/09/1999
Return made up to 20/08/99; full list of members
dot icon06/08/1999
Particulars of mortgage/charge
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
dot icon01/09/1998
Return made up to 20/08/98; no change of members
dot icon10/11/1997
Full accounts made up to 1997-03-31
dot icon29/08/1997
Return made up to 20/08/97; no change of members
dot icon21/11/1996
Full accounts made up to 1996-03-31
dot icon12/09/1996
Return made up to 21/08/96; full list of members
dot icon30/11/1995
Full accounts made up to 1995-03-31
dot icon13/09/1995
Return made up to 21/08/95; no change of members
dot icon19/09/1994
Return made up to 21/08/94; no change of members
dot icon22/08/1994
Full accounts made up to 1994-03-31
dot icon24/03/1994
Director's particulars changed
dot icon18/10/1993
Full accounts made up to 1993-03-31
dot icon12/09/1993
Director resigned
dot icon12/09/1993
Return made up to 21/08/93; full list of members
dot icon27/05/1993
Director's particulars changed
dot icon18/01/1993
Full accounts made up to 1992-03-31
dot icon12/10/1992
Director resigned
dot icon16/09/1992
Return made up to 21/08/92; full list of members
dot icon10/06/1992
Director resigned
dot icon02/09/1991
Full accounts made up to 1991-03-31
dot icon02/09/1991
Return made up to 22/07/91; no change of members
dot icon25/10/1990
Return made up to 14/08/90; full list of members
dot icon25/10/1990
Full accounts made up to 1990-03-31
dot icon24/10/1989
Registered office changed on 24/10/89 from:\whitelands hatfield peverel chelmsford essex CM3 2AG
dot icon16/10/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon16/10/1989
Director resigned;new director appointed
dot icon21/09/1989
Return made up to 21/08/89; full list of members
dot icon21/09/1989
Full accounts made up to 1989-03-31
dot icon24/11/1988
Full accounts made up to 1988-03-31
dot icon24/11/1988
Return made up to 15/08/88; no change of members
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon18/01/1988
Return made up to 30/11/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Return made up to 01/12/86; full list of members
dot icon22/12/1986
Full accounts made up to 1986-03-31
dot icon12/03/1973
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.55M
-
0.00
0.00
-
2021
9
2.55M
-
0.00
0.00
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

2.55M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAVENHAM FEN FARMS LIMITED

LAVENHAM FEN FARMS LIMITED is an(a) Active company incorporated on 15/09/1955 with the registered office located at Unit 1 Old Park Farm Main Road, Ford End, Chelmsford CM3 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENHAM FEN FARMS LIMITED?

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LAVENHAM FEN FARMS LIMITED is currently Active. It was registered on 15/09/1955 .

Where is LAVENHAM FEN FARMS LIMITED located?

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LAVENHAM FEN FARMS LIMITED is registered at Unit 1 Old Park Farm Main Road, Ford End, Chelmsford CM3 1LN.

What does LAVENHAM FEN FARMS LIMITED do?

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LAVENHAM FEN FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does LAVENHAM FEN FARMS LIMITED have?

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LAVENHAM FEN FARMS LIMITED had 9 employees in 2021.

What is the latest filing for LAVENHAM FEN FARMS LIMITED?

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The latest filing was on 03/11/2025: Satisfaction of charge 3 in full.