Roche Farms Limited
- Company number
- 01421095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1979
- Nature of business
- Non-trading company
Registered office
Previous names
- Leasax Property Co Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Edward Owen | Secretary | - | 23 Aug 1994 |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 1994 | 11 Apr 1995 |
| MIDDLETON, John Grant | Director | - | 8 Aug 1995 |
| PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough | Director | - | 5 Apr 2002 |
| PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough | Secretary | 11 Apr 1995 | 5 Apr 2002 |
| COUNTESS OF BESSBOROUGH, Madeleine | Director | - | |
| PONSONBY, Matthew Douglas Longfield, Hon. | Director | 23 Jul 2018 | |
| PONSONBY, Charles Arthur Longfield, The Hon | Director | 23 Jul 2018 | |
| LARKFELL LIMITED | Corporate-Secretary | 5 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countess Madeleine Lola Bessborough | Ownership Of Shares 75 To 100 Percent | 10 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £42,375 | 0 |
| 31 Mar 2025 Dormant | £42,375 | 0 |
| 31 Mar 2024 Dormant | - | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
Connections
Directors’ other companies
- COUNTESS OF BESSBOROUGH, Madeleine - Director at Larkfell Limited
- PONSONBY, Charles Arthur Longfield, The Hon - Director at Larkfell Limited
- PONSONBY, Matthew Douglas Longfield, Hon. - Director at Larkfell Limited
- PONSONBY, Matthew Douglas Longfield, Hon. - Director at Mizuho International PLC
Companies at the same address
- Larkfell Limited (01213292)