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

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St Francis Group (Kettering) Limited (registration number 08304510) is a private limited company legally formed on 2012-11-22. The firm is located at The Mill,, One High Street, Henley-In-Arden B95 5AA. Changed on 2013-04-05, the previous name the firm used was St Francis Group (Cransley) Limited. St Francis Group (Kettering) Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	St Francis Group (kettering) Limited
Number	08304510
Date of Incorporation:	2012-11-22
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 Ltd can be reached at High Street, B95 5AA Henley-In-Arden. The corporate PSC has over 3/4 of shares,. St Francis Group 1 Ltd can be reached at One High Street, B95 5AA Henley-In-Arden. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31
Current Assets	1,563,329
Number Shares Allotted	100
Shareholder Funds	-1,637
Total Assets Less Current Liabilities	1,560,069

People with significant control

St Francis Group Ltd

1 July 2016

Address	The Mill 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

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 & Wales
Registration number	10631343
Nature of control:	75,01-100% shares

Filings

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

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(TM01) Director's appointment was terminated on 2023-03-31 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2022-02-04 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-04 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2021-09-07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 083045100003 in full filed on: 28th, April 2020 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2020-02-11 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2019-11-21 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-11-21 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-28 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-28 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-28 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 28th, November 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2017-03-30 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2016-12-31 (was 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) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 083045100003, created on 2017-03-31 filed on: 6th, April 2017 \| mortgage	Free Download (53 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 083045100002 in full filed on: 3rd, April 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 083045100001 in full filed on: 3rd, April 2017 \| mortgage	Free Download (1 page)
(AA) Medium company accounts made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Change occurred on 2015-12-09. Company's previous address: April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY. filed on: 9th, December 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 083045100002, created on 2015-10-16 filed on: 22nd, October 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 083045100001, created on 2015-10-16 filed on: 22nd, October 2015 \| mortgage	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 3rd, September 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-27: 100.00 GBP capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On 2013-06-01 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed st francis group (cransley) LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-03-28 change of name
(AP03) Appointment (date: 2013-04-02) of a secretary filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-03-08 filed on: 8th, March 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 8th, March 2013 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-11-30 to 2012-12-31 filed on: 18th, December 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (7 pages)

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