ROCHE FARMS LIMITED
Overview
| Company Name | ROCHE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01421095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCHE FARMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCHE FARMS LIMITED located?
| Registered Office Address | Roche Court East Winterslow SP5 1BG Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCHE FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASAX PROPERTY CO. LIMITED | May 18, 1979 | May 18, 1979 |
What are the latest accounts for ROCHE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCHE FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for ROCHE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Hon. Matthew Douglas Longfield Ponsonby as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of The Hon Charles Arthur Longfield Ponsonby as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCHE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARKFELL LIMITED | Secretary | East Winterslow SP5 1BG Salisbury Roche Court Wiltshire United Kingdom |
| 82615110004 | ||||||||||
| COUNTESS OF BESSBOROUGH, Madeleine | Director | Roche Court Winterslow SP5 1BG Salisbury Wiltshire | England | British | Company Director | 31731060001 | ||||||||
| PONSONBY, Charles Arthur Longfield, The Hon | Director | Heathview Gardens SW15 3SZ London 6 United Kingdom | United Kingdom | British | Management | 118674690002 | ||||||||
| PONSONBY, Matthew Douglas Longfield, Hon. | Director | 49 Magdalen Road SW18 3ND London Slane House United Kingdom | United Kingdom | British | Director | 126488920001 | ||||||||
| DAVIES, Edward Owen | Secretary | 8 Bolton Street W1Y 8AU London | British | 6875350001 | ||||||||||
| PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough | Secretary | Roche Court Winterslow SP5 1BG Salisbury Wiltshire | British | Secretary | 14894610001 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 80023370001 | |||||||||||
| MIDDLETON, John Grant | Director | 8 Bolton Street W1Y 8AU London | British | Solicitor | 22272410001 | |||||||||
| PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough | Director | Roche Court Winterslow SP5 1BG Salisbury Wiltshire | British | Company Director | 14894610001 |
Who are the persons with significant control of ROCHE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Countess Madeleine Lola Bessborough | Jul 10, 2016 | East Winterslow SP5 1BG Salisbury Roche Court Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0