ST FRANCIS GROUP (HORIZON 38) LIMITED

Profile ST FRANCIS GROUP (HORIZON 38) LIMITED

Actual on 01.08.2021
Company name
ST FRANCIS GROUP (HORIZON 38) LIMITED
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Company number
06857050
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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

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

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 (HORIZON 38) LIMITED

Officers

(as of 20.09.2020)

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
LEWIS, Mark Andrew
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
PLANT, Andrew David
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Developer
Country of residence: England
SCAMBLER, Martin
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Gareth Jason Paul, Dr
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Group Technical Director
Country of residence: England
WILLIAMS, Gareth Wyn
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company 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
KENNEDY, Adrian Michael
Status: Not active
Appointed on: Monday, 28 January 2019
Resigned on: Thursday, 06 August 2020
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Thursday, 21 November 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Role: Secretary
BAKER, Brian Edward
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Thursday, 21 November 2019
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
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Person with significant control

(as of 01.09.2021)

St Francis Group 2 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