HERNE FARM LIMITED

Company summary

Company number: 01130732
Status: ACTIVE
Incorporated / age: 23 August 197353 years
Registered office: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Julian Dean ACTIVE	Secretary	04 Apr 2019				The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom
GRAHAM, Jonathan ACTIVE	Director	27 Sep 2024		United Kingdom	July 1974	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
MATTHEWS, Geoffrey John ACTIVE	Director	11 Oct 2019		United Kingdom	March 1952	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
MCKINNELL, Gordon ACTIVE	Director	25 Sep 2020		United Kingdom	August 1977	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
ROFFEY, Clifford George, Dr ACTIVE	Director	20 Feb 2017		United Kingdom	November 1944	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom
RYDER, Andrew ACTIVE	Director	09 Feb 2021		United Kingdom	August 1952	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
STEVENS, Julian Dean ACTIVE	Director	18 Sep 1998		United Kingdom	December 1955	10 Hanger Way, Petersfield, Hampshire, GU31 4QE
BEER, Gordon Robert RESIGNED	Secretary	20 Nov 2007	23 Jun 2010			80 Moggs Mead, Herne Farm, Petersfield, Hampshire, GU31 4PH
BROADHEAD, Jennifer RESIGNED	Secretary		07 May 2002			6 Bell Hill, Petersfield, Hampshire, GU32 2DY
COOK, Frances Mary Emma RESIGNED	Secretary	09 Mar 2015	04 Apr 2019			The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom
JAY, Chloe Rose RESIGNED	Secretary	25 Aug 2010	28 Sep 2014			25, Upper Heyshott, Petersfield, Hampshire, GU31 4QA
STEVENS, Julian Dean RESIGNED	Secretary	30 Sep 2006	23 Nov 2006			10 10 Hanger Way, Petersfield, Hampshire, GU31 4QE
STOKER, Nicola June RESIGNED	Secretary	07 May 2002	30 Sep 2006			25 Wetherdown, Petersfield, Hampshire, GU31 4PN
YOUNG, Helen Elizabeth RESIGNED	Secretary	23 Nov 2006	20 Nov 2007			19 Hanger Way, Petersfield, Hampshire, GU31 4QE
ARDLEY, Victor George Douglas RESIGNED	Director	24 Nov 2009	17 Sep 2019	England	June 1954	The Leisure Centre, Crundles, Herne Farm, Petersfield, Hampshire, GU31 4PJ
BATTERSBY, Marion RESIGNED	Director		09 Sep 1994		October 1935	3 Lower Mead, Petersfield, Hampshire, GU31 4NR
BEATON, John RESIGNED	Director	16 Oct 2001	28 Feb 2002	United Kingdom	February 1953	67 Upper Heyshott, Petersfield, Hampshire, GU31 4QA
BEER, Gordon Robert RESIGNED	Director	13 Aug 1996	23 Jun 2010	United Kingdom	March 1947	80 Moggs Mead, Herne Farm, Petersfield, Hampshire, GU31 4PH
BRIGGS, John Paul RESIGNED	Director	05 Oct 2000	21 Oct 2005		January 1936	13 Butser Walk, Herne Farm, Petersfield, Hampshire, GU31 4NS
BUTLER, Gary Michael RESIGNED	Director	12 Sep 1997	20 Jul 2006		February 1959	24 Upper Heyshott, Petersfield, Hampshire, GU31 4QA
COOK, Frances Mary Emma RESIGNED	Director	09 Mar 2015	09 Sep 2020	England	October 1969	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom
CROZIER, Frederick Henry RESIGNED	Director		09 Nov 1993		September 1927	26 Hoadlands, Petersfield, Hampshire, GU31 4PF
DOLPHIN, Alistair David Roger RESIGNED	Director	09 Feb 2021	26 Sep 2025	England	May 1989	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
DOYLE, Terence William Arthur RESIGNED	Director	13 Sep 1996	07 Jul 1997		December 1938	12 Upper Wardown, Petersfield, Hampshire, GU31 4PB
EVANS, Richard Tudor RESIGNED	Director		14 Aug 1997		April 1951	1 Upper Wardown, Petersfield, Hampshire, GU31 4PB
FULLER, Jane Elizabeth RESIGNED	Director	09 Sep 1994	13 Sep 1996	United Kingdom	May 1949	Little Hanger, 4 Hanger Way, Petersfield, Hampshire, GU31 4QE
FULLER, Malcolm John RESIGNED	Director		24 May 1993	England	September 1947	Little Hanger 4 Hanger Way, Petersfield, Hampshire, GU31 4QE
GRAHAM, Jonathan RESIGNED	Director	01 Jan 2007	02 Dec 2019	United Kingdom	July 1974	2 Marden Way, Petersfield, Hampshire, GU31 4PW
JAMES, Mark Andrew RESIGNED	Director		14 Jun 2007		December 1958	124 Moggs Mead, Petersfield, Hampshire, GU31 4PY
JAY, Chloe Rose RESIGNED	Director	24 Nov 2009	28 Sep 2014	England	August 1983	Herne Farm Leisure Centre, Crundles, Petersfield, Hampshire, GU31 4PJ
JOHNSON, Simon Travis, Dr. RESIGNED	Director	10 Sep 1993	01 Jan 1995		February 1956	Pegswood House, The Mount, Petersfield, GU31 4YS
KEBBELL, Nicolas Rowland Macdonald RESIGNED	Director		01 Oct 2012	United Kingdom	October 1951	Woodpond School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 1QJ
KEBBELL, Thomas Reginald Dion RESIGNED	Director		13 Feb 2009		January 1920	Grangewood Oxhey Lane, Watford, Hertfordshire, WD19 5RA
KEMPSTER, Paul James RESIGNED	Director	11 Oct 2019	16 Feb 2020	United Kingdom	November 1977	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
MANSFIELD, Roy Antony RESIGNED	Director	17 Sep 2004	01 Oct 2010		December 1951	19 Wetherdown, Petersfield, Hampshire, GU31 4PN
MARSTON, Frank Roger RESIGNED	Director	27 Jul 2011	09 Mar 2015	United Kingdom	March 1935	Herne Farm Leisure Centre, Crundles, Petersfield, Hampshire, GU31 4PJ, Uk
MATTHEWS, Maureen Ann RESIGNED	Director	13 Sep 1996	01 Apr 2000		March 1955	1 Bepton Down, Petersfield, Hampshire, GU31 4PR
MAY, Patrick John RESIGNED	Director	23 Oct 2017	11 Oct 2019	United Kingdom	March 1966	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom
PALFREY, Edward Donald RESIGNED	Director		25 Jul 1997		August 1924	44 Upper Heyshott, Petersfield, Hampshire, GU31 4QA
PALMER, David John RESIGNED	Director	18 Sep 1998	10 Oct 2003		June 1933	8 Lower Wardown, Herne Farm, Petersfield, Hampshire, GU31 4NY
PARKES, Richard David RESIGNED	Director		03 Feb 1992		May 1953	9 Moggs Mead, Petersfield, Hampshire, GU31 4NT
PARSONS, Michael George RESIGNED	Director		07 Sep 1995		January 1947	66 Moggs Mead, Petersfield, Hampshire, GU31 4NX
PETERS, Michael Woodman RESIGNED	Director	09 May 2006	19 Jun 2009		March 1944	82 Moggs Mead, Petersfield, Hampshire, GU31 4PH
POULTER, Philip Antony RESIGNED	Director	03 Feb 1992	05 Aug 1996		February 1957	46 Lower Wardown, Petersfield, Hampshire, GU31 4PA
SIMPSON, Michael RESIGNED	Director	13 Sep 1996	22 Jun 1998		December 1947	5 Hanger Way, Petersfield, Hampshire, GU31 4QE
STUBBINGS, Roger Steven RESIGNED	Director	30 Sep 2008	12 Jul 2010		October 1935	21, Long Down, Herne Farm, Petersfield, Hampshire, GU31 4PD
WILES, Roy Edward RESIGNED	Director	11 Oct 2019	24 Sep 2021	United Kingdom	April 1952	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ
WOODGATE, Jennifer RESIGNED	Director	05 Oct 2000	10 Oct 2003		May 1964	4 Head Down, Petersfield, Hampshire, GU31 4PS
ZEPEDA CASTILLO, Carlos Salvador, Dr RESIGNED	Director	13 Oct 2023	19 Apr 2024	United Kingdom	October 1978	The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

STEVENS, Julian Dean ACTIVE
Role: Secretary
Appointed on: 04 Apr 2019
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom

GRAHAM, Jonathan ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

MATTHEWS, Geoffrey John ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

MCKINNELL, Gordon ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1977
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

ROFFEY, Clifford George, Dr ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1944
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom

RYDER, Andrew ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

STEVENS, Julian Dean ACTIVE
Role: Director
Appointed on: 18 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 10 Hanger Way, Petersfield, Hampshire, GU31 4QE

BEER, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 20 Nov 2007
Resigned on: 23 Jun 2010
Address: 80 Moggs Mead, Herne Farm, Petersfield, Hampshire, GU31 4PH

BROADHEAD, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2002
Address: 6 Bell Hill, Petersfield, Hampshire, GU32 2DY

COOK, Frances Mary Emma RESIGNED
Role: Secretary
Appointed on: 09 Mar 2015
Resigned on: 04 Apr 2019
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom

JAY, Chloe Rose RESIGNED
Role: Secretary
Appointed on: 25 Aug 2010
Resigned on: 28 Sep 2014
Address: 25, Upper Heyshott, Petersfield, Hampshire, GU31 4QA

STEVENS, Julian Dean RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 23 Nov 2006
Address: 10 10 Hanger Way, Petersfield, Hampshire, GU31 4QE

STOKER, Nicola June RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 30 Sep 2006
Address: 25 Wetherdown, Petersfield, Hampshire, GU31 4PN

YOUNG, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 20 Nov 2007
Address: 19 Hanger Way, Petersfield, Hampshire, GU31 4QE

ARDLEY, Victor George Douglas RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: June 1954
Address: The Leisure Centre, Crundles, Herne Farm, Petersfield, Hampshire, GU31 4PJ

BATTERSBY, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: October 1935
Address: 3 Lower Mead, Petersfield, Hampshire, GU31 4NR

BEATON, John RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 67 Upper Heyshott, Petersfield, Hampshire, GU31 4QA

BEER, Gordon Robert RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 80 Moggs Mead, Herne Farm, Petersfield, Hampshire, GU31 4PH

BRIGGS, John Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 21 Oct 2005
Date of birth: January 1936
Address: 13 Butser Walk, Herne Farm, Petersfield, Hampshire, GU31 4NS

BUTLER, Gary Michael RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 20 Jul 2006
Date of birth: February 1959
Address: 24 Upper Heyshott, Petersfield, Hampshire, GU31 4QA

COOK, Frances Mary Emma RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: October 1969
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom

CROZIER, Frederick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: September 1927
Address: 26 Hoadlands, Petersfield, Hampshire, GU31 4PF

DOLPHIN, Alistair David Roger RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: May 1989
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

DOYLE, Terence William Arthur RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 07 Jul 1997
Date of birth: December 1938
Address: 12 Upper Wardown, Petersfield, Hampshire, GU31 4PB

EVANS, Richard Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1997
Date of birth: April 1951
Address: 1 Upper Wardown, Petersfield, Hampshire, GU31 4PB

FULLER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 13 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Little Hanger, 4 Hanger Way, Petersfield, Hampshire, GU31 4QE

FULLER, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: England
Date of birth: September 1947
Address: Little Hanger 4 Hanger Way, Petersfield, Hampshire, GU31 4QE

GRAHAM, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 2 Marden Way, Petersfield, Hampshire, GU31 4PW

JAMES, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2007
Date of birth: December 1958
Address: 124 Moggs Mead, Petersfield, Hampshire, GU31 4PY

JAY, Chloe Rose RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 28 Sep 2014
Country of Residence: England
Date of birth: August 1983
Address: Herne Farm Leisure Centre, Crundles, Petersfield, Hampshire, GU31 4PJ

JOHNSON, Simon Travis, Dr. RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 01 Jan 1995
Date of birth: February 1956
Address: Pegswood House, The Mount, Petersfield, GU31 4YS

KEBBELL, Nicolas Rowland Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Woodpond School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 1QJ

KEBBELL, Thomas Reginald Dion RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2009
Date of birth: January 1920
Address: Grangewood Oxhey Lane, Watford, Hertfordshire, WD19 5RA

KEMPSTER, Paul James RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 16 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ

MANSFIELD, Roy Antony RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Oct 2010
Date of birth: December 1951
Address: 19 Wetherdown, Petersfield, Hampshire, GU31 4PN

MARSTON, Frank Roger RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 09 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Herne Farm Leisure Centre, Crundles, Petersfield, Hampshire, GU31 4PJ, Uk

MATTHEWS, Maureen Ann RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 01 Apr 2000
Date of birth: March 1955
Address: 1 Bepton Down, Petersfield, Hampshire, GU31 4PR

MAY, Patrick John RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Leisure Centre, Crundles, Petersfield, Hants, GU31 4PJ, United Kingdom

PALFREY, Edward Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: August 1924
Address: 44 Upper Heyshott, Petersfield, Hampshire, GU31 4QA