SERVEFIRM LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

SERVEFIRM LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
SERVEFIRM LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746296. The accounts status is SMALL.

SERVEFIRM LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE MILL, ONE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN EDWARD BAKER May 1967 British Director 2017-03-31 CURRENT
MR ROBERT JOHN BRAID Mar 1976 British Director 2012-04-26 CURRENT
MR BRIAN EDWARD BAKER May 1967 British Secretary 2006-08-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-04-28 UNTIL 2003-05-14 RESIGNED
MRS SALLY ANN O'DONNELL Feb 1965 Irish Director 2008-07-18 UNTIL 2017-03-31 RESIGNED
MR STEVEN OWEN PIERCY Aug 1966 British Director 2003-05-14 UNTIL 2006-08-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-28 UNTIL 2003-05-14 RESIGNED
MR PATRICK JAMES KELLY Sep 1967 British Director 2006-02-03 UNTIL 2017-03-31 RESIGNED
MR JOHN THOMAS KELLY Nov 1970 British Director 2008-07-18 UNTIL 2017-03-31 RESIGNED
MR DESMOND NOEL KELLY Dec 1968 Irish Director 2006-08-01 UNTIL 2017-03-31 RESIGNED
MR JAMES MCBRIDE Sep 1951 British Secretary 2003-05-14 UNTIL 2006-08-01 RESIGNED
MR DESMOND NOEL KELLY Dec 1968 Irish Secretary 2006-02-03 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Francis Group 1 Limited 2017-03-31 Henley-In-Arden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WHELAN & SONS LIMITED HENLEY-IN-ARDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORBALLY DEVELOPMENTS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONTROLLED SCAFFOLDING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
CAYBORN LIMITED HENLEY-IN-ARDEN Active SMALL 68100 - Buying and selling of own real estate
BIDFORD PROPERTIES LIMITED HENLEY-IN-ARDEN Dissolved... SMALL 68100 - Buying and selling of own real estate
CORBALLY PROPERTY COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DSM CIVIL ENGINEERING LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
DSM PLANT LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
DSM ENVIRONMENTAL LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BARNESMORE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (BRANTHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY GROUP (BESCOT) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (HORIZON 38) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (CHIVENOR) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY GROUP (BORDESLEY HALL) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (ALDRIDGE) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY ESTATES LLP HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Servefirm Limited - Accounts to registrar - small 16.3d 2017-09-29 30-03-2017 £565,856 equity
Servefirm Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £595 Cash £566,751 equity
Servefirm Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £21,465 Cash £586,924 equity
Servefirm Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £21,148 Cash £531,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHAM LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABACONA INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
YARNELL HOLDINGS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MERCIA (GENERAL PARTNER) LIMITED HENLEY IN ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UGF NOMINEES LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
PJK (CANALSIDE DUBLIN) LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CILLDARA GROUP (ASHFIELD) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate