Stern Farms Limited

Active01304753 Private limited company

Incorporated: 24 March 1977 (49 years)
Industry: Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors: Julian Puddick
Graham Henry Tongue
Daniel Robert Gowan
all 5 directors
Accounts type: Small
Region: South East
Address: Lord Wandsworth College
Long Sutton
Hook
RG29 1TB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Dixon, William Lloyd

Secretary · Appointed 22 April 2025

Puddick, Julian

Director · Appointed 12 April 2025

British

Born December 1970 (55)

Tongue, Graham Henry

Director · Appointed 1 July 2024

British

Born February 1956 (70)

Gowan, Daniel Robert

Director · Appointed 14 May 2021

Also at Lord Wandsworth College · more companies

New Zealander,Irish

Born October 1951 (75)

Biddell, Christopher William

Director · Appointed 22 December 2014

British

Born April 1960 (66)

Janaway, Richard George

Director · Appointed 8 January 1999

Also at Central Plains Group Limited, Lord Wandsworth College, Whitewater Potatoes Limited

British

Born October 1945 (81)

Officer history (18 former)

22 April 2025

Appointed Dixon, William Lloyd as Secretary

20 April 2025

Resigned Bennett, Barry William as Secretary

12 April 2025

Appointed Puddick, Julian as Director

1 July 2024

Appointed Tongue, Graham Henry as Director

1 July 2024

Resigned Watts, David Walter as Director

14 May 2021

Appointed Gowan, Daniel Robert as Director

25 January 2021

Appointed Bennett, Barry William as Secretary

15 January 2021

Resigned Prideaux, Timothy Richard as Director

31 August 2020

Resigned Gammage, Richard David as Secretary

22 December 2014

Appointed Biddell, Christopher William as Director

31 August 2013

Resigned Usborne, Andre Christopher as Secretary

31 August 2013

Appointed Gammage, Richard David as Secretary

17 May 2010

Resigned Willmott, Trevor, The Right Revd as Director

16 October 2009

Appointed Willmott, Trevor, The Right Revd as Director

1 July 2009

Resigned Steel, John Robert as Director

14 June 2007

Appointed Usborne, Andre Christopher as Secretary

14 June 2007

Resigned Warren, Christopher Francis as Secretary

17 January 2007

Resigned Hardy, Anne as Director

1 September 2006

Appointed Prideaux, Timothy Richard as Director

31 August 2006

Resigned Benham, Keith Peter as Director

1 September 2004

Appointed Watts, David Walter as Director

31 August 2004

Resigned Bunting, Martin Brian as Director

13 October 2000

Resigned Points, Peter Douglas Clare as Director

24 June 2000

Appointed Bunting, Martin Brian as Director

23 June 2000

Resigned Podger, Francis Hugh Champeney as Director

8 January 1999

Appointed Hardy, Anne as Director

8 January 1999

Appointed Janaway, Richard George as Director

22 December 1998

Resigned Juckes, Thomas Sydney as Director

21 April 1997

Appointed Warren, Christopher Francis as Secretary

21 April 1997

Resigned Hesters, Michael John Reggler as Secretary

21 March 1997

Appointed Benham, Keith Peter as Director

30 August 1996

Resigned Edwards, Cecil Ralph Timothy as Director

26 May 1996

Resigned Fforde, Arthur John Brownlow as Director

1 April 1993

Appointed Hesters, Michael John Reggler as Secretary

31 March 1993

Resigned Anderson, Robert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 131

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	1 October 2026
10 May 2026	Accounts for a small company	31 August 2025
10 October 2025	Confirmation statement with no updates	1 October 2025
23 April 2025	Appointment of a secretary
22 April 2025	Termination of appointment of a secretary