BOXFORD (SUFFOLK) HOLDINGS LIMITED

Company summary

Company number: 00466363
Status: ACTIVE
Incorporated / age: 29 March 194977 years
Registered office: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
Nature of business
Activities of head offices
Previous company names
BOXFORD (SUFFOLK) FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOSHAK, Jonathan ACTIVE	Secretary	19 Mar 2004				12, Reynards Copse, Colchester, CO4 9UR, England
BAKER, Hugh Charles ACTIVE	Director	29 Jul 2026		England	October 1969	The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
LOSHAK, Jonathan ACTIVE	Director			United Kingdom	May 1944	Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
MEYER, Carmella Jane Peake ACTIVE	Director	20 Apr 1998		United Kingdom	August 1957	Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
RENDALL, Robert Peake ACTIVE	Director	15 May 2012		England	October 1977	The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
RENDALL, Susanna Peake ACTIVE	Director			United Kingdom	October 1954	Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
HICKFORD, Edward Charles RESIGNED	Secretary	07 Jan 1998	19 Mar 2004			Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT
LOSHAK, Jonathan RESIGNED	Secretary	04 Feb 1994	07 Jan 1998			Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
LOSHAK, Jonathan RESIGNED	Secretary		02 Mar 1993			Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
MITCHELL, Jonathan Lingley RESIGNED	Secretary	02 Mar 1993	04 Feb 1994			164 Heatherhayes, Ipswich, Suffolk, IP2 9SG
RENDALL, Susanna Peake RESIGNED	Secretary		02 Mar 1993			Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
CLARKE, Iain Kenneth John RESIGNED	Director	23 Jun 2014	15 Sep 2023	England	November 1969	Beech Cottage, High Street, Brinkley, Newmarket, Suffolk, CB8 0SE, England
MATON, Christopher RESIGNED	Director	14 Jun 2011	01 Jan 2016	England	May 1966	The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
MEYER, Carmella Jane RESIGNED	Director		06 Oct 1992		August 1957	Hill Farm, Boxford, Colchester, Essex, CO6 5NY
PEACOCK, William Eric, Sir RESIGNED	Director	17 Jul 2011	18 Mar 2022	England	September 1944	The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
PEAKE, Devora Yaffa RESIGNED	Director		06 Aug 1992		May 1915	Hill Farm, Boxford, Colchester, Essex, CO6 5NY
RAWLINSON, Charles Frederick Melville RESIGNED	Director	06 Aug 1992	19 Dec 2000	United Kingdom	March 1934	The Old Forge, Arkesden, Saffron Walden, Essex, CB11 4EX
SANDS, Myra RESIGNED	Director		06 Aug 1992		July 1942	31 Winterbrook Road, London, SE24 9HZ
UNWIN, Tamara Clare RESIGNED	Director		10 Mar 2025	England	March 1956	Topcroft House, Calves Lane Stoke By Nayland, Colchester, Essex, CO6 4RR

LOSHAK, Jonathan ACTIVE
Role: Secretary
Appointed on: 19 Mar 2004
Address: 12, Reynards Copse, Colchester, CO4 9UR, England

BAKER, Hugh Charles ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: October 1969
Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

LOSHAK, Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY

MEYER, Carmella Jane Peake ACTIVE
Role: Director
Appointed on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX

RENDALL, Robert Peake ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: England
Date of birth: October 1977
Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

RENDALL, Susanna Peake ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX

HICKFORD, Edward Charles RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 19 Mar 2004
Address: Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT

LOSHAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 07 Jan 1998
Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY

LOSHAK, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY

MITCHELL, Jonathan Lingley RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 04 Feb 1994
Address: 164 Heatherhayes, Ipswich, Suffolk, IP2 9SG

RENDALL, Susanna Peake RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX

CLARKE, Iain Kenneth John RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: November 1969
Address: Beech Cottage, High Street, Brinkley, Newmarket, Suffolk, CB8 0SE, England

MATON, Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

MEYER, Carmella Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: August 1957
Address: Hill Farm, Boxford, Colchester, Essex, CO6 5NY

PEACOCK, William Eric, Sir RESIGNED
Role: Director
Appointed on: 17 Jul 2011
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: September 1944
Address: The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

PEAKE, Devora Yaffa RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: May 1915
Address: Hill Farm, Boxford, Colchester, Essex, CO6 5NY

RAWLINSON, Charles Frederick Melville RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1934
Address: The Old Forge, Arkesden, Saffron Walden, Essex, CB11 4EX

SANDS, Myra RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: July 1942
Address: 31 Winterbrook Road, London, SE24 9HZ

UNWIN, Tamara Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: March 1956
Address: Topcroft House, Calves Lane Stoke By Nayland, Colchester, Essex, CO6 4RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1959	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1952	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 1951	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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