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ROCHE FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roche Farms Limited. The company was founded 45 years ago and was given the registration number 01421095. The firm's registered office is in SALISBURY. You can find them at Roche Court, East Winterslow, Salisbury, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROCHE FARMS LIMITED
Company Number:01421095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roche Court, East Winterslow, Salisbury, Wiltshire, SP5 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roche Court, East Winterslow, Salisbury, United Kingdom, SP5 1BG

Corporate Secretary05 April 2002Active
Roche Court, Winterslow, Salisbury, SP5 1BG

Director-Active
6, Heathview Gardens, London, United Kingdom, SW15 3SZ

Director23 July 2018Active
Slane House, 49 Magdalen Road, London, United Kingdom, SW18 3ND

Director23 July 2018Active
8 Bolton Street, London, W1Y 8AU

Secretary-Active
Roche Court, Winterslow, Salisbury, SP5 1BG

Secretary11 April 1995Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary23 March 1994Active
8 Bolton Street, London, W1Y 8AU

Director-Active
Roche Court, Winterslow, Salisbury, SP5 1BG

Director-Active

People with Significant Control

Countess Madeleine Lola Bessborough
Notified on:10 July 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Roche Court, East Winterslow, Salisbury, SP5 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Change account reference date company previous extended.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption full.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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