Strutt And Parker (Farms) Limited

00151618

active

Private Limited Company

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, CHELMSFORD, CM3 1LN

Incorporated 08/10/1918

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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 · Age 46

Also on 19 other boards

Philip O'Loughlin

director · Since 18/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 37

Also on 2 other boards

Blakelaw Secretaries Limited

secretary · Since 01/07/2023

BRITISH

Also on 337 other boards

Persons with Significant Control

Robigus Limited

75–100% shares

75–100% votes

New Kings Court, Tollgate, Eastleigh, SO53 3LG

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

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2014Registered 03/06/2014Satisfied 16/10/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2014Registered 03/06/2014Satisfied 16/10/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2014Registered 03/06/2014Satisfied 16/10/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2014Registered 03/06/2014Satisfied 16/10/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2013Registered 05/06/2013Satisfied 16/10/2019

charge

satisfied

MICHAEL JOSEPH OLIVER

Created 19/11/2012Registered 20/11/2012Satisfied 13/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2011Registered 13/05/2011Satisfied 16/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/2011Registered 23/02/2011Satisfied 16/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/2011Registered 11/01/2011Satisfied 16/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2010Registered 30/11/2010Satisfied 16/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2006Registered 04/08/2006Satisfied 16/10/2019

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION

Created 05/07/1971Registered 12/07/1971Satisfied 14/11/2007

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION

Created 27/11/1968Registered 11/12/1968Satisfied 14/11/2007

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION

Created 18/08/1960Registered 24/08/1960Satisfied 14/11/2007