# Roche Farms Limited

## Details

- **Company number:** [01421095](https://find-and-update.company-information.service.gov.uk/company/01421095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1979
- **Registered office:** ROCHE COURT, EAST WINTERSLOW, SALISBURY, SP5 1BG
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | £42,375 | 0 |
| 31 Mar 2025 | £42,375 | 0 |
| 31 Mar 2024 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |





## Directors' other companies

- [COUNTESS OF BESSBOROUGH, Madeleine](/person/7503134) - director at [Larkfell Limited](/company/01213292)
- [PONSONBY, Charles Arthur Longfield, The Hon](/person/7503142) - director at [Larkfell Limited](/company/01213292)
- [PONSONBY, Matthew Douglas Longfield, Hon.](/person/5867781) - director at [Larkfell Limited](/company/01213292)
- [PONSONBY, Matthew Douglas Longfield, Hon.](/person/5867781) - director at [Mizuho International PLC](/company/01203696)



## Companies at the same address

- [Larkfell Limited](/company/01213292) (01213292)