BOXFORD (SUFFOLK) FARMS LIMITED

Company summary

Company number: 02793104
Status: ACTIVE
Incorporated / age: 23 February 199333 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 12 September 2026 at 08:08 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
Growing of pome fruits and stone fruits

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOSHAK, Jonathan ACTIVE	Secretary	21 Dec 1993				Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
ENGLAND, Robert Michael Alexander ACTIVE	Director	26 Jun 2009		England	May 1965	Sunnyside, The Street, Hitcham, Ipswich, Suffolk, IP7 7NQ
LOSHAK, Jonathan ACTIVE	Director	26 Feb 1993		United Kingdom	May 1944	Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
MEYER, Carmella Jane Peake ACTIVE	Director	01 Apr 2005		United Kingdom	August 1957	Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
RENDALL, Robert ACTIVE	Director	01 Apr 2005		United Kingdom	October 1977	The Flat Old Farm House, Hillfarm Boxford, Sudbury, Suffolk, CO10 5NY
RENDALL, Susanna Peake ACTIVE	Director	26 Feb 1993		United Kingdom	October 1954	Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
HICKFORD, Edward Charles RESIGNED	Secretary	01 Mar 2001	19 Mar 2004			Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT
MITCHELL, Jonathan Lingley RESIGNED	Secretary	26 Feb 1993	20 Dec 1993			164 Heatherhayes, Ipswich, Suffolk, IP2 9SG
WORTHINGTON, Ian Ross RESIGNED	Secretary	23 Feb 1993	26 Feb 1993			Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG
CRANSTON, Andrew RESIGNED	Director	01 Apr 2005	01 Oct 2005		June 1970	2 Home Farm Cottage, Ardleigh, Essex, CO6 4BS
PEAKE, Devora Yaffa RESIGNED	Director	26 Feb 1993	24 Mar 1999		May 1915	Hill Farm, Boxford, Colchester, Essex, CO6 5NY
WAINE, Ian Michael RESIGNED	Director	23 Feb 1993	26 Feb 1993	United Kingdom	June 1961	The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
WORTHINGTON, Ian Ross RESIGNED	Director	23 Feb 1993	26 Feb 1993		June 1955	Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

LOSHAK, Jonathan ACTIVE
Role: Secretary
Appointed on: 21 Dec 1993
Address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY

ENGLAND, Robert Michael Alexander ACTIVE
Role: Director
Appointed on: 26 Jun 2009
Country of Residence: England
Date of birth: May 1965
Address: Sunnyside, The Street, Hitcham, Ipswich, Suffolk, IP7 7NQ

LOSHAK, Jonathan ACTIVE
Role: Director
Appointed on: 26 Feb 1993
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: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX

RENDALL, Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1977
Address: The Flat Old Farm House, Hillfarm Boxford, Sudbury, Suffolk, CO10 5NY

RENDALL, Susanna Peake ACTIVE
Role: Director
Appointed on: 26 Feb 1993
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: 01 Mar 2001
Resigned on: 19 Mar 2004
Address: Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT

MITCHELL, Jonathan Lingley RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 20 Dec 1993
Address: 164 Heatherhayes, Ipswich, Suffolk, IP2 9SG

WORTHINGTON, Ian Ross RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 26 Feb 1993
Address: Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

CRANSTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Oct 2005
Date of birth: June 1970
Address: 2 Home Farm Cottage, Ardleigh, Essex, CO6 4BS

PEAKE, Devora Yaffa RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 24 Mar 1999
Date of birth: May 1915
Address: Hill Farm, Boxford, Colchester, Essex, CO6 5NY

WAINE, Ian Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 26 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

WORTHINGTON, Ian Ross RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 26 Feb 1993
Date of birth: June 1955
Address: Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

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)
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Outstanding	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)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
08 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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