ST FRANCIS GROUP 1 LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

ST FRANCIS GROUP 1 LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
ST FRANCIS GROUP 1 LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631343. The accounts status is SMALL and accounts are next due on 31/03/2024.

ST FRANCIS GROUP 1 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
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

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 2017-02-21 CURRENT
MARTIN SCAMBLER Feb 1968 British Director 2019-09-03 UNTIL 2021-09-07 RESIGNED
MR ADRIAN MICHAEL KENNEDY Aug 1973 British Director 2019-01-28 UNTIL 2020-08-06 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Director 2017-02-21 UNTIL 2019-11-21 RESIGNED
MR GARETH WYN WILLIAMS Mar 1966 British Director 2019-01-28 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobel Midco Ltd 2017-03-31 Henley-In-Arden   Ownership of shares 75 to 100 percent
Mcp Private Capital Fund Ii Scsp 2017-02-21 - 2017-03-31 Grand Duchy Of Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
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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
ST FRANCIS GROUP (HORIZON 38) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DGH (BOLSOVER) 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
ST FRANCIS GROUP (KETTERING) LIMITED HENLEY-IN-ARDEN Active SMALL 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
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP 2 LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 68100 - Buying and selling of own real estate
DSM SFG GROUP HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 43110 - Demolition
ST FRANCIS GROUP LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CORE62 LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP DEVELOPMENTS LTD HENLEY-IN-ARDEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
RORTON LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAL PROPERTY GROUP LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETERSCROFT MANAGEMENT LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
REGAL (WEST POINT) LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OSBOURNE HOUSE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REMADA LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
09000522 LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PJB PROPERTY SERVICES LIMITED HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PJK DEVELOPMENTS (SUDBURY) LIMITED HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate