Boxford (Suffolk) Farms Limited

Active02793104 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Growing of pome fruits and stone fruits (01240)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Stoke By Nayland Club
Keepers Lane Leavenheath
Colchester
CO6 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2009
British
Born May 1965 (61)
Director · Appointed 1 April 2005
British
Born August 1957 (69)
Director · Appointed 1 April 2005
British
Born October 1977 (49)
Secretary · Appointed 21 December 1993
British
Director · Appointed 26 February 1993
British
Born May 1944 (82)
Director · Appointed 26 February 1993
British
Born October 1954 (72)
Officer history (7 former)
26 June 2009
Appointed England, Robert Michael Alexander as Director
1 October 2005
Resigned Cranston, Andrew as Director
1 April 2005
Appointed Meyer, Carmella Jane Peake as Director
1 April 2005
Appointed Rendall, Robert as Director
1 April 2005
Appointed Cranston, Andrew as Director
19 March 2004
Resigned Hickford, Edward Charles as Secretary
1 March 2001
Appointed Hickford, Edward Charles as Secretary
24 March 1999
Resigned Peake, Devora Yaffa as Director
21 December 1993
Appointed Loshak, Jonathan as Secretary
20 December 1993
Resigned Mitchell, Jonathan Lingley as Secretary
26 February 1993
Appointed Mitchell, Jonathan Lingley as Secretary
26 February 1993
Appointed Rendall, Susanna Peake as Director
26 February 1993
Appointed Peake, Devora Yaffa as Director
26 February 1993
Appointed Loshak, Jonathan as Director
26 February 1993
Resigned Worthington, Ian Ross as Secretary
26 February 1993
Resigned Waine, Ian Michael as Director
26 February 1993
Resigned Worthington, Ian Ross as Director
23 February 1993
Appointed Worthington, Ian Ross as Secretary
23 February 1993
Appointed Waine, Ian Michael as Director
23 February 1993
Appointed Worthington, Ian Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00466363

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited This company Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Satisfaction of a charge in full
6 March 2026Confirmation statement with no updates17 February 2026
22 January 2026Satisfaction of a charge in full
22 January 2026Satisfaction of a charge in full
2 January 2026Other filing
Show all recent filings

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