Boxford (Suffolk) Holdings Limited

00466363

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

THE STOKE BY NAYLAND CLUB, COLCHESTER, CO6 4PZ

Incorporated 29/03/1949

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Loshak

director · Since 21/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Susanna Peake Rendall

director · Since 21/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mrs Carmella Jane Peake Meyer

director · Since 20/04/1998

SPECIAL PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Jonathan Loshak

secretary · Since 19/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mr Robert Peake Rendall

director · Since 15/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

The Boxford Group Limited

75–100% shares

75–100% votes

Appoint directors

The Stoke By Nayland Club, Keepers Lane, Colchester, CO6 4PZ

Reg: 03469488 · England And Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

OXBURY BANK PLC

Created 07/04/2025Registered 15/04/2025

Charge

outstanding

OXBURY BANK PLC

Created 22/12/2022Registered 05/01/2023

Charge

outstanding

HSBC BANK PLC

Created 02/05/2014Registered 14/05/2014

Charge

outstanding

HSBC BANK PLC

Created 07/03/2014Registered 08/03/2014

Charge

outstanding

TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS

Created 09/08/2013Registered 19/08/2013

charge

outstanding

TRUSTEES FOR TIME BEING OF THE LAWORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA

Created 16/02/2012Registered 21/02/2012

charge

outstanding

TRUSTEES THE LAWFORD FARM SSAS

Created 01/06/2011Registered 06/06/2011

charge

outstanding

LAWFORD FARM SSAS

Created 20/04/2011Registered 06/05/2011

charge

outstanding

SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA CLARE UNWIN AND CARMELLA JANE PEAKE MEYER

Created 14/05/2010Registered 21/05/2010

charge

outstanding

HSBC BANK PLC

Created 02/05/2008Registered 20/05/2008

charge

satisfied

AMC BANK LIMITED

Created 30/06/2006Registered 20/07/2006Satisfied 15/04/2025

charge

satisfied

AMC BANK LIMITED

Created 03/05/2002Registered 14/05/2002Satisfied 15/04/2025

charge

satisfied

AMC BANK LIMITED

Created 03/05/2002Registered 14/05/2002Satisfied 15/04/2025

charge

satisfied

HSBC BANK PLC

Created 16/02/2000Registered 25/02/2000Satisfied 06/12/2024