HERNE FARM LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4PJ

Company number 01130732
Status Active
Incorporation Date 23 August 1973
Company Type Private Limited Company
Address THE LEISURE CENTRE, CRUNDLES, PETERSFIELD, HANTS, GU31 4PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Dr Clifford George Roffey as a director on 20 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERNE FARM LIMITED are www.hernefarm.co.uk, and www.herne-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Liss Rail Station is 3 miles; to Liphook Rail Station is 7.1 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herne Farm Limited is a Private Limited Company. The company registration number is 01130732. Herne Farm Limited has been working since 23 August 1973. The present status of the company is Active. The registered address of Herne Farm Limited is The Leisure Centre Crundles Petersfield Hants Gu31 4pj. . COOK, Frances Mary Emma is a Secretary of the company. ARDLEY, Victor George Douglas is a Director of the company. COOK, Frances Mary Emma is a Director of the company. GRAHAM, Jonathan is a Director of the company. ROFFEY, Clifford George, Dr is a Director of the company. STEVENS, Julian Dean is a Director of the company. Secretary BEER, Gordon Robert has been resigned. Secretary BROADHEAD, Jennifer has been resigned. Secretary JAY, Chloe Rose has been resigned. Secretary STEVENS, Julian Dean has been resigned. Secretary STOKER, Nicola June has been resigned. Secretary YOUNG, Helen Elizabeth has been resigned. Director BATTERSBY, Marion has been resigned. Director BEATON, John has been resigned. Director BEER, Gordon Robert has been resigned. Director BRIGGS, John Paul has been resigned. Director BUTLER, Gary Michael has been resigned. Director CROZIER, Frederick Henry has been resigned. Director DOYLE, Terence William Arthur has been resigned. Director EVANS, Richard Tudor has been resigned. Director FULLER, Jane Elizabeth has been resigned. Director FULLER, Malcolm John has been resigned. Director JAMES, Mark Andrew has been resigned. Director JAY, Chloe Rose has been resigned. Director JOHNSON, Simon Travis, Dr. has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Director MANSFIELD, Roy Antony has been resigned. Director MARSTON, Frank Roger has been resigned. Director MATTHEWS, Maureen Ann has been resigned. Director PALFREY, Edward Donald has been resigned. Director PALMER, David John has been resigned. Director PARKES, Richard David has been resigned. Director PARSONS, Michael George has been resigned. Director PETERS, Michael Woodman has been resigned. Director POULTER, Philip Antony has been resigned. Director SIMPSON, Michael has been resigned. Director STUBBINGS, Roger Steven has been resigned. Director WOODGATE, Jennifer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOK, Frances Mary Emma
Appointed Date: 09 March 2015
Director
ARDLEY, Victor George Douglas
Appointed Date: 24 November 2009
71 years old
Director
COOK, Frances Mary Emma
Appointed Date: 09 March 2015
56 years old
Director
GRAHAM, Jonathan
Appointed Date: 01 January 2007
51 years old
Director
ROFFEY, Clifford George, Dr
Appointed Date: 20 February 2017
81 years old
Director
STEVENS, Julian Dean
Appointed Date: 18 September 1998
69 years old

Resigned Directors

Secretary
BEER, Gordon Robert
Resigned: 23 June 2010
Appointed Date: 20 November 2007
Secretary
BROADHEAD, Jennifer
Resigned: 07 May 2002
Secretary
JAY, Chloe Rose
Resigned: 28 September 2014
Appointed Date: 25 August 2010
Secretary
STEVENS, Julian Dean
Resigned: 23 November 2006
Appointed Date: 30 September 2006
Secretary
STOKER, Nicola June
Resigned: 30 September 2006
Appointed Date: 07 May 2002
Secretary
YOUNG, Helen Elizabeth
Resigned: 20 November 2007
Appointed Date: 23 November 2006
Director
BATTERSBY, Marion
Resigned: 09 September 1994
90 years old
Director
BEATON, John
Resigned: 28 February 2002
Appointed Date: 16 October 2001
72 years old
Director
BEER, Gordon Robert
Resigned: 23 June 2010
Appointed Date: 13 August 1996
78 years old
Director
BRIGGS, John Paul
Resigned: 21 October 2005
Appointed Date: 05 October 2000
89 years old
Director
BUTLER, Gary Michael
Resigned: 20 July 2006
Appointed Date: 12 September 1997
66 years old
Director
CROZIER, Frederick Henry
Resigned: 09 November 1993
98 years old
Director
DOYLE, Terence William Arthur
Resigned: 07 July 1997
Appointed Date: 13 September 1996
86 years old
Director
EVANS, Richard Tudor
Resigned: 14 August 1997
74 years old
Director
FULLER, Jane Elizabeth
Resigned: 13 September 1996
Appointed Date: 09 September 1994
76 years old
Director
FULLER, Malcolm John
Resigned: 24 May 1993
78 years old
Director
JAMES, Mark Andrew
Resigned: 14 June 2007
66 years old
Director
JAY, Chloe Rose
Resigned: 28 September 2014
Appointed Date: 24 November 2009
42 years old
Director
JOHNSON, Simon Travis, Dr.
Resigned: 01 January 1995
Appointed Date: 10 September 1993
69 years old
Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 01 October 2012
74 years old
Director
KEBBELL, Thomas Reginald Dion
Resigned: 13 February 2009
105 years old
Director
MANSFIELD, Roy Antony
Resigned: 01 October 2010
Appointed Date: 17 September 2004
73 years old
Director
MARSTON, Frank Roger
Resigned: 09 March 2015
Appointed Date: 27 July 2011
90 years old
Director
MATTHEWS, Maureen Ann
Resigned: 01 April 2000
Appointed Date: 13 September 1996
70 years old
Director
PALFREY, Edward Donald
Resigned: 25 July 1997
101 years old
Director
PALMER, David John
Resigned: 10 October 2003
Appointed Date: 18 September 1998
92 years old
Director
PARKES, Richard David
Resigned: 03 February 1992
72 years old
Director
PARSONS, Michael George
Resigned: 07 September 1995
78 years old
Director
PETERS, Michael Woodman
Resigned: 19 June 2009
Appointed Date: 09 May 2006
81 years old
Director
POULTER, Philip Antony
Resigned: 05 August 1996
Appointed Date: 03 February 1992
68 years old
Director
SIMPSON, Michael
Resigned: 22 June 1998
Appointed Date: 13 September 1996
77 years old
Director
STUBBINGS, Roger Steven
Resigned: 12 July 2010
Appointed Date: 30 September 2008
90 years old
Director
WOODGATE, Jennifer
Resigned: 10 October 2003
Appointed Date: 05 October 2000
61 years old

HERNE FARM LIMITED Events

08 Mar 2017
Appointment of Dr Clifford George Roffey as a director on 20 February 2017
28 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with bulk list of shareholders
Statement of capital on 2015-12-21
  • GBP 79.3
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 135 more events
20 Jan 1988
Director resigned
29 Oct 1987
Full accounts made up to 25 December 1986
23 Jan 1987
Return made up to 28/11/86; full list of members
17 Oct 1986
Full accounts made up to 25 December 1985
23 Aug 1973
Incorporation

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