STERN FARMS LIMITED
Overview
| Company Name | STERN FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01304753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERN FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is STERN FARMS LIMITED located?
| Registered Office Address | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERN FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for STERN FARMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for STERN FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Lloyd Dixon as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Barry William Bennett as a secretary on Apr 20, 2025 | 1 pages | TM02 | ||
Appointment of Mr Julian Puddick as a director on Apr 12, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Henry Tongue as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Walter Watts as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Robert Gowan as a director on May 14, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||
Appointment of Mr Barry William Bennett as a secretary on Jan 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Timothy Richard Prideaux as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Gammage as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of STERN FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, William Lloyd | Secretary | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | 334958580001 | |||||||
| BIDDELL, Christopher William | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 79355380001 | |||||
| GOWAN, Daniel Robert | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | New Zealander,Irish | 71692020001 | |||||
| JANAWAY, Richard George | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 21086710001 | |||||
| PUDDICK, Julian | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 334793720001 | |||||
| TONGUE, Graham Henry | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 70066240001 | |||||
| ANDERSON, Robert | Secretary | The Old Dairy Long Sutton RG25 1TQ Basingstoke Hampshire | British | 30250270001 | ||||||
| BENNETT, Barry William | Secretary | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | 278893210001 | |||||||
| GAMMAGE, Richard David | Secretary | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | 181926800001 | |||||||
| HESTERS, Michael John Reggler | Secretary | Lord Wandsworth College Long Sutton RG29 1TG Hook Hampshire | British | 4152510001 | ||||||
| USBORNE, Andre Christopher | Secretary | Hesters Lord Wandsworth College, Long Sutton RG29 1TG Hook Hampshire | British | 125675290001 | ||||||
| WARREN, Christopher Francis | Secretary | Hesters Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire England | British | 52624830001 | ||||||
| BENHAM, Keith Peter | Director | The Old House Stroud Green Lane Rotherwick RG27 9BB Hook Hampshire | British | 52701570001 | ||||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| EDWARDS, Cecil Ralph Timothy | Director | Grendon Court Upton Bishop HR9 7QP Ross On Wye Herefordshire | British | 13042270001 | ||||||
| FFORDE, Arthur John Brownlow | Director | The Old Malthouse Brook GU8 5UL Godalming Surrey | British | 8679890001 | ||||||
| HARDY, Anne | Director | 22 Norham Road OX2 6SF Oxford Oxfordshire | British | 32626760001 | ||||||
| JUCKES, Thomas Sydney | Director | Green Drive Farm Little Barrington OX18 4TE Burford Oxfordshire | British | 25506990001 | ||||||
| PODGER, Francis Hugh Champeney | Director | Northleigh King's Worthy SO23 7QN Winchester Hants | British | 448560001 | ||||||
| POINTS, Peter Douglas Clare | Director | Lilac Cottage Wilmington BN26 5SQ Polegate East Sussex | British | 6153880001 | ||||||
| PRIDEAUX, Timothy Richard | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 12091610001 | |||||
| STEEL, John Robert | Director | Rose Cottage Sparsholt SO21 2NS Winchester Hampshire | United Kingdom | British | 15439220001 | |||||
| WATTS, David Walter | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | England | British | 72552080001 | |||||
| WILLMOTT, Trevor, The Right Revd | Director | Lord Wandsworth College Long Sutton RG29 1TB Hook Hampshire | United Kingdom | British | 150601430002 |
What are the latest statements on persons with significant control for STERN FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0