ST FRANCIS GROUP (CHIVENOR) LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

ST FRANCIS GROUP (CHIVENOR) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
ST FRANCIS GROUP (CHIVENOR) LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998701. The accounts status is SMALL and accounts are next due on 31/03/2024.

ST FRANCIS GROUP (CHIVENOR) 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 31/03/2022 31/03/2024

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
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GARETH JASON PAUL THORNTON Apr 1973 British Director 2020-02-11 CURRENT
ANDREW DAVID PLANT Aug 1964 British Director 2019-01-28 CURRENT
MR MARK ANDREW LEWIS Sep 1969 British Director 2019-09-03 CURRENT
MR ADRIAN MICHAEL KENNEDY Aug 1973 British Director 2022-02-04 CURRENT
MR SIMON DALE Mar 1967 British Director 2022-02-04 CURRENT
MR ROBERT JOHN BRAID Mar 1976 British Director 2012-04-03 CURRENT
MR GARETH WYN WILLIAMS Mar 1966 British Director 2019-01-28 UNTIL 2023-03-31 RESIGNED
MARTIN SCAMBLER Feb 1968 British Director 2019-09-03 UNTIL 2021-09-07 RESIGNED
MRS SALLY ANN O'DONNELL Feb 1965 Irish Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
MRS SALLY ANN O'DONNELL Feb 1965 Irish Director 2013-04-22 UNTIL 2013-04-22 RESIGNED
MR ADRIAN MICHAEL KENNEDY Aug 1973 British Director 2019-01-28 UNTIL 2020-08-06 RESIGNED
MR PATRICK JAMES KELLY Sep 1967 British Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
MR JOHN THOMAS KELLY Nov 1970 British Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
MR DESMOND NOEL KELLY Dec 1968 Irish Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Director 2017-03-31 UNTIL 2019-11-21 RESIGNED
MR BRIAN EDWARD BAKER Secretary 2012-03-20 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Francis Group 1 Ltd 2017-03-31 Henley-In-Arden   Ownership of shares 75 to 100 percent
St Francis Group Limited 2016-07-01 - 2017-03-31 Henley-In-Arden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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ST FRANCIS GROUP (HORIZON 38) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OPUS LAND (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OPUS LAND (ERDINGTON) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
OMEGA PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPUS LAND (KINGSWOOD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OPUS LAND (BLUEPRINT 2) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OPUS LAND (PIPUS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST FRANCIS GROUP (ALDRIDGE) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OPUS LAND (WORCESTER) LIMITED CANARY WHARF Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OPUS LAND (CLEY ROAD) LIMITED HENLEY-IN-ARDEN Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OPUS LAND (WORCESTER DEVELOPMENT) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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
THE FULL PICTURE FINANCIAL PLANNING LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
SABI INSIGHT LTD HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CILLDARA GROUP (ASHFIELD) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate