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

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St Francis Group (Talbot Mill) Limited (reg no 06857012) is a private limited company legally formed on 2009-03-24 originating in England. This business was registered at The Mill, One, High Street, Henley-In-Arden B95 5AA. Changed on 2009-05-11, the previous name the company utilized was St Francis Group (Talbott Mill) Limited. St Francis Group (Talbot Mill) Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	St Francis Group (talbot Mill) Limited
Number	06857012
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 the aforementioned company, we can name: Simon D. (appointed on 04 February 2022), Adrian K. (appointment date: 04 February 2022), Gareth T. (appointed on 11 February 2020). The Companies House lists 2 persons of significant control, namely: St Francis Group 2 Ltd is located at One High Street, B95 5AA Henley-In-Arden. This corporate PSC has over 3/4 of shares,. St Francis Group Limited is located at One High Street, B95 5AA Henley-In-Arden. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,692,966	1,696,257
Number Shares Allotted	-	100
Shareholder Funds	-2,135	-2,842
Total Assets Less Current Liabilities	1,691,918	1,696,257

People with significant control

St Francis Group 2 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	10631485
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

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(TM01) Director appointment termination date: 2023-03-31 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-03-31 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made 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) Accounts for a small company made up to 2021-03-31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2021-09-07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-11 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2019-11-21 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 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: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-28 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-28 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 27th, November 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2017-03-30 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2016-12-31 to 2017-03-31 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(CH01) On 2017-06-19 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2017 \| resolution	Free Download
(AP01) New director was appointed on 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (17 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 made up to 2016-03-24 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 2015-12-09 filed on: 9th, December 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, September 2015 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-24 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-24 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-03-26: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, 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 (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 made up to 2013-03-24 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-24 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-24 with full list of members 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) Accounts for a small company made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-03-24 with full list of members 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)
(CERTNM) Company name changed st francis group (talbott mill) LIMITEDcertificate issued on 11/05/09 filed on: 5th, May 2009 \| change of name	Free Download (2 pages)
(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) Incorporation filed on: 24th, March 2009 \| incorporation	Free Download (19 pages)

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