Stourgarden Farms Limited

Active04523537 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
Hathaway Farrance Limited (until 24 March 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
John Gordon Rix
William Howard Rix
Accounts type
Total exemption full
Region
East of England
Address
Lodge Farm Boxted Road
Great Horkesley
Colchester
CO6 4AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2014
Also at Stourgarden Limited, P.G. Rix (Farms) Limited, The Pink Onion Company Limited · more companies
British
Born March 1958 (68)
Director · Appointed 4 March 2014
Also at Stourgarden Limited, P.G. Rix (Farms) Limited, The Pink Onion Company Limited · more companies
British
Born November 1960
Officer history (10 former)
4 March 2014
Resigned Saggese, Alfredo as Director
4 March 2014
Appointed Rix, William Howard as Director
4 March 2014
Resigned Hathaway, Lee Antony as Director
4 March 2014
Resigned Hathaway, Lee Antony as Secretary
4 March 2014
Appointed Rix, John Gordon as Director
4 March 2014
Resigned Winters, Michael John as Director
5 August 2011
Resigned De Feo, Vic as Director
18 March 2010
Resigned Farrance, Chris as Director
3 November 2002
Appointed Hathaway, Lee Antony as Secretary
3 November 2002
Resigned Kassam, Taj as Secretary
3 November 2002
Resigned Kassam, Taj as Director
3 November 2002
Appointed Winters, Michael John as Director
23 September 2002
Appointed Saggese, Alfredo as Director
5 September 2002
Appointed Kassam, Taj as Director
5 September 2002
Appointed De Feo, Vic as Director
5 September 2002
Appointed Farrance, Chris as Director
5 September 2002
Appointed Hathaway, Lee Antony as Director
5 September 2002
Appointed Kassam, Taj as Secretary
5 September 2002
Resigned Foremost Formations Company Services Limited as Corporate Secretary
5 September 2002
Resigned Black, David as Nominee Director
2 September 2002
Appointed Foremost Formations Company Services Limited as Corporate Secretary
2 September 2002
Appointed Black, David as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Total exemption full accounts31 July 2025
Show all recent filings

Some other companies at this address

P.G. Rix (Farms) Limited
The Pink Onion Company Limited

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