St Francis Group (featherstone 2) Limited. Head office in Henley-in-arden. Check Director.

St Francis Group (featherstone 2) Limited, Henley-in-arden

St Francis Group (Featherstone 2) Limited is a private limited company. Formerly, it was called Sg7070 Limited (changed on 2015-10-08). Located at The Mill, One, High Street, Henley-In-Arden B95 5AA, the aforementioned 9 years old enterprise was incorporated on 2015-02-13 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
6 directors can be found in the company: Simon D. (appointed on 04 February 2022), Adrian K. (appointed on 04 February 2022), Gareth T. (appointed on 11 February 2020).

About
Name: St Francis Group (featherstone 2) Limited
Number: 09439990
Incorporation date: 2015-02-13
End of financial year: 31 March


Address:	The Mill, One High Street Henley-in-arden B95 5AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

St Francis Group 1 Ltd

31 March 2017

Address	The Mill One High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10631343
Nature of control:	75,01-100% shares

St Francis Group Limited

1 July 2016 - 31 March 2017

Address	The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1115746
Nature of control:	75,01-100% shares

The date for St Francis Group (Featherstone 2) Limited confirmation statement filing is 2024-02-27. The last confirmation statement was sent on 2023-02-13. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: St Francis Group 1 Ltd has over 3/4 of shares. The corporate PSC can be found at One High Street, B95 5AA Henley In Arden, Warwickshire. St Francis Group Limited has over 3/4 of shares. The corporate PSC can be found at One High Street, B95 5AA Henley-In-Arden.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/03/31 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/03/31 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
MR01	Registration of charge 094399900003, created on 2022/11/21 filed on: 6th, December 2022 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
TM01	2021/09/07 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
TM01	2020/08/06 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
MR04	Charge 094399900001 satisfaction in full. filed on: 28th, April 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094399900002, created on 2020/04/02 filed on: 8th, April 2020 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/11. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
TM01	2019/11/21 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
TM02	2019/11/21 - the day secretary's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/03/31 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/03/31 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/30 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017/06/01 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (12 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 094399900001, created on 2017/03/31 filed on: 6th, April 2017 \| mortgage	Free Download (53 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/13 filed on: 25th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/07 capital
AD01	Address change date: 2015/12/09. New Address: The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Previous address: April Barns Redditch Road Ullenhall Henley in Arden B95 5NY filed on: 9th, December 2015 \| address	Free Download (1 page)
CERTNM	Company name changed SG7070 LIMITEDcertificate issued on 08/10/15 filed on: 8th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/03/07 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 7th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/07. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/10/07 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/07/28. New Address: April Barns Redditch Road Ullenhall Henley in Arden B95 5NY. Previous address: Malvern House New Road Solihull West Midlands B91 3DL United Kingdom filed on: 28th, July 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2015 \| incorporation	Free Download (31 pages)

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