St Francis Group (featherstone 2) Limited. net worth, address, company information. Free

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St Francis Group (Featherstone 2) Limited (registration number 09439990) is a private limited company legally formed on 2015-02-13 in England. The enterprise can be found at The Mill, One, High Street, Henley-In-Arden B95 5AA. Having undergone a change in 2015-10-08, the previous name the firm used was Sg7070 Limited. St Francis Group (Featherstone 2) Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	St Francis Group (featherstone 2) Limited
Number	09439990
Date of Incorporation:	Friday 13th February 2015
End of financial year:	31 March
Address:	The Mill, One, High Street, Henley-in-arden, B95 5AA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: Simon D. (in the company from 04 February 2022), Adrian K. (appointment date: 04 February 2022), Gareth T. (appointed on 11 February 2020). The official register lists 2 persons of significant control, namely: St Francis Group 1 Ltd can be found at One High Street, B95 5AA Henley In Arden, Warwickshire. The corporate PSC owns over 3/4 of shares,. St Francis Group Limited can be found at One High Street, B95 5AA Henley-In-Arden. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

St Francis Group 1 Ltd

31 March 2017

Address	The Mill One High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10631343
Nature of control:	75,01-100% shares

St Francis Group Limited

1 July 2016 - 31 March 2017

Address	The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1115746
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2025/04/17. filed on: 21st, April 2025 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2025/04/17. filed on: 21st, April 2025 \| officers	Free Download (2 pages)
(TM01) 2025/04/17 - the day director's appointment was terminated filed on: 21st, April 2025 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2024/03/31 filed on: 25th, October 2024 \| accounts	Free Download (13 pages)
(MR04) Charge 094399900002 satisfaction in full. filed on: 1st, May 2024 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 5th, April 2024 \| accounts	Free Download (15 pages)
(TM01) 2023/03/31 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 094399900003, created on 2022/11/21 filed on: 6th, December 2022 \| mortgage	Free Download (26 pages)
(AP01) New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
(TM01) 2021/09/07 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) 2020/08/06 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
(MR04) Charge 094399900001 satisfaction in full. filed on: 28th, April 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094399900002, created on 2020/04/02 filed on: 8th, April 2020 \| mortgage	Free Download (17 pages)
(AP01) New director appointment on 2020/02/11. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(TM02) 2019/11/21 - the day secretary's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/11/21 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/30 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2016/12/31 to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/06/01 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 094399900001, created on 2017/03/31 filed on: 6th, April 2017 \| mortgage	Free Download (53 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download
(AR01) Annual return drawn up to 2016/02/13 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/07 capital
(AD01) Address change date: 2015/12/09. New Address: The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Previous address: April Barns Redditch Road Ullenhall Henley in Arden B95 5NY filed on: 9th, December 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed SG7070 LIMITEDcertificate issued on 08/10/15 filed on: 8th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 7th, October 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/07 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/03/07 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/07/28. New Address: April Barns Redditch Road Ullenhall Henley in Arden B95 5NY. Previous address: Malvern House New Road Solihull West Midlands B91 3DL United Kingdom filed on: 28th, July 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2015 \| incorporation	Free Download (31 pages)

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