Roche Farms Limited SALISBURY


Founded in 1979, Roche Farms, classified under reg no. 01421095 is an active company. Currently registered at Roche Court SP5 1BG, Salisbury the company has been in the business for 45 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Charles P., Matthew P. and Madeleine C.. Of them, Madeleine C. has been with the company the longest, being appointed on 27 July 1993 and Charles P. and Matthew P. have been with the company for the least time - from 23 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roche Farms Limited Address / Contact

Office Address Roche Court
Office Address2 East Winterslow
Town Salisbury
Post code SP5 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01421095
Date of Incorporation Fri, 18th May 1979
Industry Non-trading company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Charles P.

Position: Director

Appointed: 23 July 2018

Matthew P.

Position: Director

Appointed: 23 July 2018

Larkfell Limited

Position: Corporate Secretary

Appointed: 05 April 2002

Madeleine C.

Position: Director

Appointed: 27 July 1993

Arthur P.

Position: Secretary

Appointed: 11 April 1995

Resigned: 05 April 2002

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 1994

Resigned: 11 April 1995

John M.

Position: Director

Appointed: 08 August 1991

Resigned: 08 August 1995

Edward D.

Position: Secretary

Appointed: 08 August 1991

Resigned: 23 August 1994

Arthur P.

Position: Director

Appointed: 08 August 1991

Resigned: 05 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Madeleine B. The abovementioned PSC and has 75,01-100% shares.

Madeleine B.

Notified on 10 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth42 37542 375       
Balance Sheet
Current Assets 42 37542 375      
Debtors42 37542 37542 37542 37542 37542 37542 37542 37542 375
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve41 37541 375       
Shareholder Funds42 37542 375       
Other
Number Shares Allotted1 0001 000       
Par Value Share 1       
Value Shares Allotted1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounting period ending changed to 2023-12-31 (was 2024-03-31).
filed on: 12th, April 2024
Free Download (1 page)

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