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Boxford (suffolk) Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Babergh
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Company Details
  • Business Name
    Boxford (suffolk) Holdings Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    00466363
  • Listing UID
    28689
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Location
  • Stoke by Nayland Hotel, Golf & Spa, Keepers Lane, Leavenheath, Colchester CO6 4PZ, UK

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Geolocation Details
  • Latitude
    51.997798
  • Longitude
    0.865709
  • Easting
    596825.0
  • Northing
    237139.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU157987
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LOSHAK, Jonathan
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: secretary
    Address: 12, Reynards Copse, Colchester, CO4 9UR, England
    BAKER, Hugh Charles
    Appointed On: July 29, 2026
    Occupation: N/A
    Role: director
    Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
    LOSHAK, Jonathan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
    MEYER, Carmella Jane Peake
    Appointed On: April 20, 1998
    Occupation: N/A
    Role: director
    Address: Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
    RENDALL, Robert Peake
    Appointed On: May 15, 2012
    Occupation: N/A
    Role: director
    Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
    RENDALL, Susanna Peake
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
    HICKFORD, Edward Charles
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: secretary
    Address: Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT
    Resigned On: March 19, 2004
    LOSHAK, Jonathan
    Appointed On: February 4, 1994
    Occupation: N/A
    Role: secretary
    Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
    Resigned On: January 7, 1998
    LOSHAK, Jonathan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
    Resigned On: March 2, 1993
    MITCHELL, Jonathan Lingley
    Appointed On: March 2, 1993
    Occupation: N/A
    Role: secretary
    Address: 164 Heatherhayes, Ipswich, Suffolk, IP2 9SG
    Resigned On: February 4, 1994
    RENDALL, Susanna Peake
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
    Resigned On: March 2, 1993
    CLARKE, Iain Kenneth John
    Appointed On: June 23, 2014
    Occupation: N/A
    Role: director
    Address: Beech Cottage, High Street, Brinkley, Newmarket, Suffolk, CB8 0SE, England
    Resigned On: September 15, 2023
    MATON, Christopher
    Appointed On: June 14, 2011
    Occupation: N/A
    Role: director
    Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
    Resigned On: January 1, 2016
    MEYER, Carmella Jane
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hill Farm, Boxford, Colchester, Essex, CO6 5NY
    Resigned On: October 6, 1992
    PEACOCK, William Eric, Sir
    Appointed On: July 17, 2011
    Occupation: N/A
    Role: director
    Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
    Resigned On: March 18, 2022
    PEAKE, Devora Yaffa
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hill Farm, Boxford, Colchester, Essex, CO6 5NY
    Resigned On: August 6, 1992
    RAWLINSON, Charles Frederick Melville
    Appointed On: August 6, 1992
    Occupation: N/A
    Role: director
    Address: The Old Forge, Arkesden, Saffron Walden, Essex, CB11 4EX
    Resigned On: December 19, 2000
    SANDS, Myra
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 31 Winterbrook Road, London, SE24 9HZ
    Resigned On: August 6, 1992
    UNWIN, Tamara Clare
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Topcroft House, Calves Lane Stoke By Nayland, Colchester, Essex, CO6 4RR
    Resigned On: March 10, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BOXFORD (SUFFOLK) HOLDINGS LIMITED
    Company Number
    00466363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 17, 2026
    Next Due
    March 3, 2027
    Next Made Up To
    February 17, 2027
    Overdue
    No
    Date Of Creation
    March 29, 1949
    ETag
    ff8169f70da16770cb399a2cc955da6fd4878703
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 17, 2016
    Previous Company Names
    Ceased On
    February 23, 1993
    Effective From
    March 29, 1949
    Name
    BOXFORD (SUFFOLK) FARMS LIMITED
    Registered Office Address
    Address Line 1
    The Stoke By Nayland Club
    Address Line 2
    Keepers Lane Leavenheath
    Locality
    Colchester
    Post Code
    CO6 4PZ
    Region
    Essex
    Type
    ltd

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