ST FRANCIS GROUP (BRANTHAM) LIMITED
Active - Accounts Filed
General Information
NAME
ST FRANCIS GROUP (BRANTHAM) LIMITED
COMPANY NUMBER
06857031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
stfrancisgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
Telephone: 04156433312
TPS: No
The Mill, One High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST FRANCIS GROUP 1 LIMITED | Active - Accounts Filed | View Report |
| ST FRANCIS GROUP (BRANTHAM) LIMITED | Active - Accounts Filed | View Report |
| BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST FRANCIS GROUP (BRANTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST FRANCIS GROUP (BRANTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST FRANCIS GROUP (BRANTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 26 Past: 31 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 28 Past: 176 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | Gareth Wyn Williams (913389556) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 10/02/2022 | New Board Member Simon Dale (926481891) Appointed |
| 12/10/2021 | New Accounts filed |
| 13/09/2021 | Martin Scambler (904457217) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/08/2020 | Adrian Michael Kennedy (913040451) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Gareth Jason Paul Thornton (917490184) Appointed |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Brian Edward Baker (913719115) has left the board |
| 13/12/2019 | Brian Edward Baker (910278733) has left the board |
| 09/09/2019 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 09/09/2019 | New Board Member Martin Scambler (904457217) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Andrew David Plant (925483948) Appointed |
| 11/02/2019 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 11/02/2019 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 29/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/05/2017 | Desmond Noel Kelly (900187923) has left the board |
| 10/05/2017 | Sally Ann O'Donnell (913219389) has left the board |
| 10/05/2017 | Patrick James Kelly (914249223) has left the board |
| 10/05/2017 | John Thomas Kelly (912960274) has left the board |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Brian Edward Baker (910278733) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 05/09/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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