Back to search

Stourgarden Farms Limited

04523537

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lodge Farm Boxted Road, Great Horkesley, Colchester, CO6 4AP
Incorporated 02/09/2002

Previously known as

Hathaway Farrance Limited · until 24/03/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

William Howard Rix

director · Since 04/03/2014

British · England · Age 65

John Gordon Rix

director · Since 04/03/2014

British · England · Age 68

Former

Foremost Formations Company Services Limited

corporate secretary · Resigned 05/09/2002

David Black

nominee director · Resigned 05/09/2002

Taj Kassam

secretary · Resigned 03/11/2002

Taj Kassam

director · Resigned 03/11/2002

Chris Farrance

director · Resigned 18/03/2010

Vic De Feo

director · Resigned 05/08/2011

Lee Antony Hathaway

director · Resigned 04/03/2014

Alfredo Saggese

director · Resigned 04/03/2014

Lee Antony Hathaway

secretary · Resigned 04/03/2014

Michael John Winters

director · Resigned 04/03/2014

Persons with Significant Control

Mr John Gordon Rix

25–50% votes

British · England · Age 68

Lodge Farm, Boxted Road, Colchester, CO6 4AP

Notified 06/04/2016

Mr William Howard Rix

25–50% votes

British · England · Age 65

Lodge Farm, Boxted Road, Colchester, CO6 4AP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/07/2006Registered 05/07/2007Satisfied 06/03/2014
charge
satisfied

HSBC BANK PLC

Created 30/10/2002Registered 01/11/2002Satisfied 06/03/2014
charge
satisfied

HSBC BANK PLC

Created 09/10/2002Registered 29/10/2002Satisfied 06/03/2014

Change History

officer appointedRIX, John Gordon
2026-06-11
officer appointedRIX, William Howard
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Lodge Farm Boxted Road
2026-06-11

LODGE FARM BOXTED ROAD

post townColchester
2026-06-11

COLCHESTER