ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Profile ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Actual on 01.12.2019
Company name
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
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Company number
06856999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 2009
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 March 2020 due by Tuesday, 07 April 2020

Last statement dated Sunday, 24 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 21 April 2017

Last annual return made up to Thursday, 24 March 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Officers

(as of 20.09.2020)

BAKER, Brian Edward
Status: Active
Appointed on: Tuesday, 24 March 2009
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Role: Secretary
BAKER, Brian Edward
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
BRAID, Robert John
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Desmond Noel
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Thomas
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Patrick James
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

St Francis Group 1 Ltd
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

St Francis Group Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent