Back to search

Strutt And Parker (Farms) Limited

00151618

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1 Old Park Farm Ford End, Chelmsford, CM3 1LN
Incorporated 08/10/1918

Previously known as

Strutt And Parker(Farms),Limited · until 31/03/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Charles Ernest Ross Buckley

director · Since 29/08/2019

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Philip O'Loughlin

director · Since 18/05/2022

ACCOUNTANT

IRISH · IRELAND

Also on 2 other boards

Blakelaw Secretaries Limited

secretary · Since 01/07/2023

BRITISH

Also on 337 other boards

Charles Ernest Ross Buckley

director · Since 29/08/2019

British · England

Philip O'Loughlin

director · Since 18/05/2022

Irish · Ireland

Blakelaw Secretaries Limited

corporate secretary · Since 01/07/2023

Reg: 1914417

Also on 337 other boards

Former

John Gerald Rayleigh

director · Resigned 24/01/1992

Adrian John Tritton

director · Resigned 26/05/1998

Bruce Dudley Ryder

director · Resigned 29/09/2000

Christopher William Parker

director · Resigned 29/09/2000

Nigel Edward Strutt

director · Resigned 27/09/2002

David William Rushbrooke Evans

director · Resigned 26/09/2003

Robert Charles Malden

director · Resigned 31/05/2004

Jonathan Oxley Parker

director · Resigned 31/10/2007

Peter Richard Wingate Pemberton

director · Resigned 31/03/2012

Fiona Katherine Adelaide Gatty

director · Resigned 31/03/2012

Vincent Richard Hedley Lewis

director · Resigned 31/10/2013

David James Harden

director · Resigned 01/06/2018

Stuart Richard Wallis

director · Resigned 12/06/2019

David Anthony Nutting

director · Resigned 29/08/2019

Lord De Ramsey

director · Resigned 29/08/2019

Charles Oswald Fillingham

director · Resigned 29/08/2019

Aubrey James Francis Buxton

director · Resigned 29/08/2019

Christopher Maton

director · Resigned 29/08/2019

Michael Anthony Hughes

director · Resigned 29/08/2019

Duncan Richard Worth

director · Resigned 29/08/2019

Peter Robert Jolliffe Tritton

director · Resigned 29/08/2019

Hugh Wolley

director · Resigned 29/08/2019

Peter Richard Wood

secretary · Resigned 31/05/2020

David O'Toole

director · Resigned 18/05/2022

Persons with Significant Control

Robigus Limited

75–100% shares
75–100% votes

Reg: 12064530 · England And Wales Companies House · Private Company Limited By Shares

Notified 29/08/2019

Charges3 outstanding

Charge
outstanding

LIANA ENTERPRISES LTD

Created 06/05/2025Registered 14/05/2025
Charge
outstanding

LIANA ENTERPRISES LTD

Created 25/02/2021Registered 05/03/2021
Charge
outstanding

LIANA ENTERPRISES LTD.

Created 13/09/2019Registered 30/09/2019

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Unit 1 Old Park Farm Ford End
2026-08-11

UNIT 1

post town → Chelmsford
2026-08-11

CHELMSFORD

officer appointed → BLAKELAW SECRETARIES LIMITED
2026-08-11
officer appointed → BUCKLEY, Charles Ernest Ross
2026-08-11
officer appointed → O'LOUGHLIN, Philip
2026-08-11