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

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St Francis Group (Brantham) Limited (reg no 06857031) is a private limited company founded on 2009-03-24 in England. The company can be found at The Mill, One, High Street, Henley-In-Arden B95 5AA. St Francis Group (Brantham) Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	St Francis Group (brantham) Limited
Number	06857031
Date of Incorporation:	2009-03-24
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

As for the 6 directors that can be found in this particular firm, 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 Companies House indexes 2 persons of significant control, namely: St Francis Group 1 Ltd is located at One High Street, B95 5AA Henley-In-Arden. The corporate PSC owns over 3/4 of shares,. St Francis Group Limited is located at One High Street, B95 5AA Henley-In-Arden. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,192,668	1,295,036
Number Shares Allotted	-	100
Shareholder Funds	34,884	74,843
Total Assets Less Current Liabilities	1,162,191	1,271,707

People with significant control

St Francis Group 1 Ltd

31 March 2017

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

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/03/31 filed on: 19th, April 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/03/31 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (15 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 company accounts made up to 2021/03/31 filed on: 2nd, October 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2021/09/07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2020/08/06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/11. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2019/11/21 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/11/21 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 company accounts made up to 2018/03/31 filed on: 26th, November 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2017/03/30 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2017/03/31 from 2016/12/31 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)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (12 pages)
(AP01) New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/24 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY on 2015/12/09 to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA filed on: 9th, December 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, September 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/24 filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/24 filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/26 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2013 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On 2013/06/01 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/24 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/04/27. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/24 filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/24 filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/24 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(CH03) On 2009/10/16 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2009 \| incorporation	Free Download (19 pages)

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