ST FRANCIS GROUP (BRANTHAM) LIMITED
Overview
| Company Name | ST FRANCIS GROUP (BRANTHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST FRANCIS GROUP (BRANTHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST FRANCIS GROUP (BRANTHAM) LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST FRANCIS GROUP (BRANTHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST FRANCIS GROUP (BRANTHAM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ST FRANCIS GROUP (BRANTHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Claire Helen Carpenter as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Lewis as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Satisfaction of charge 068570310004 in full | 4 pages | MR04 | ||
Satisfaction of charge 068570310005 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Wyn Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Dale as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Martin Scambler as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 068570310003 in full | 1 pages | MR04 | ||
Registration of charge 068570310004, created on Mar 31, 2020 | 60 pages | MR01 | ||
Registration of charge 068570310005, created on Mar 31, 2020 | 21 pages | MR01 | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Who are the officers of ST FRANCIS GROUP (BRANTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | 149235690002 | |||||
| CARPENTER, Claire Helen | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 334890220001 | |||||
| DALE, Simon | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 264818910001 | |||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 130404510001 | |||||
| PLANT, Andrew David | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 254839480001 | |||||
| THORNTON, Gareth Jason Paul, Dr | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 174901840001 | |||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | 137191150002 | |||||||
| BAKER, Brian Edward | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 102787330002 | |||||
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 1879230005 | |||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | 129602740001 | |||||
| KELLY, Patrick James | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 142492230002 | |||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 130404510001 | |||||
| LEWIS, Mark Andrew | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 135597890002 | |||||
| O'DONNELL, Sally Ann | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 132193890001 | |||||
| SCAMBLER, Martin | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 44572170002 | |||||
| WILLIAMS, Gareth Wyn | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 133895560001 |
Who are the persons with significant control of ST FRANCIS GROUP (BRANTHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Francis Group 1 Ltd | Mar 31, 2017 | One High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
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Natures of Control
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| St Francis Group Limited | Jul 01, 2016 | One High Street B95 5AA Henley-In-Arden The Mill England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0