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ROCHE FARMS LIMITED

Company summary

Company number: 01421095
Status: ACTIVE
Incorporated / age: 18 May 197947 years
Registered office: Roche Court, East Winterslow, Salisbury, Wiltshire, SP5 1BG
Accounts due: 31 December 2027
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:08 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
Roche Court, East Winterslow, Salisbury, Wiltshire, SP5 1BG
Nature of business
Non-trading company
Previous company names
LEASAX PROPERTY CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARKFELL LIMITED ACTIVE	Secretary	05 Apr 2002				Roche Court, East Winterslow, Salisbury, Wiltshire, SP5 1BG, United Kingdom
COUNTESS OF BESSBOROUGH, Madeleine ACTIVE	Director			England	November 1935	Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG
PONSONBY, Charles Arthur Longfield, The Hon ACTIVE	Director	23 Jul 2018		United Kingdom	July 1967	6, Heathview Gardens, London, SW15 3SZ, United Kingdom
PONSONBY, Matthew Douglas Longfield, Hon. ACTIVE	Director	23 Jul 2018		United Kingdom	January 1965	Slane House, 49 Magdalen Road, London, SW18 3ND, United Kingdom
DAVIES, Edward Owen RESIGNED	Secretary		23 Aug 1994			8 Bolton Street, London, W1Y 8AU
PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough RESIGNED	Secretary	11 Apr 1995	05 Apr 2002			Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 1994	11 Apr 1995			50 Broadway, Westminster, London, SW1H 0BL
MIDDLETON, John Grant RESIGNED	Director		08 Aug 1995		March 1934	8 Bolton Street, London, W1Y 8AU
PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough RESIGNED	Director		05 Apr 2002		December 1912	Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG

LARKFELL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2002
Address: Roche Court, East Winterslow, Salisbury, Wiltshire, SP5 1BG, United Kingdom

COUNTESS OF BESSBOROUGH, Madeleine ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1935
Address: Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG

PONSONBY, Charles Arthur Longfield, The Hon ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 6, Heathview Gardens, London, SW15 3SZ, United Kingdom

PONSONBY, Matthew Douglas Longfield, Hon. ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Slane House, 49 Magdalen Road, London, SW18 3ND, United Kingdom

DAVIES, Edward Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1994
Address: 8 Bolton Street, London, W1Y 8AU

PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 05 Apr 2002
Address: Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 11 Apr 1995
Address: 50 Broadway, Westminster, London, SW1H 0BL

MIDDLETON, John Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1995
Date of birth: March 1934
Address: 8 Bolton Street, London, W1Y 8AU

PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: December 1912
Address: Roche Court, Winterslow, Salisbury, Wiltshire, SP5 1BG