ST FRANCIS GROUP (CHIVENOR) LIMITED
- Company statusactive
- Company No07998701
- Age13 years 4 months Incorporated 20 March 2012
- Officers6
Address
The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
ST FRANCIS GROUP (CHIVENOR) LIMITED is an active company incorporated on 20 March 2012 and based in Henley-In-Arden, Warwickshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 21 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Small
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 05 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAID, Robert John | director | Mar 1976 | 03 Apr 2012 |
| CARPENTER, Claire Helen | director | Dec 1987 | 17 Apr 2025 |
| DALE, Simon | director | Mar 1967 | 04 Feb 2022 |
| KENNEDY, Adrian Michael | director | Aug 1973 | 04 Feb 2022 |
| PLANT, Andrew David | director | Aug 1964 | 28 Jan 2019 |
| THORNTON, Gareth Jason Paul, Dr | director | Apr 1973 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Francis Group 1 Ltd | 31 Mar 2017 | |
| St Francis Group Limited | 01 Jul 2016 |
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BRAID, Robert John are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, PLANT, Andrew David, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, THORNTON, Gareth Jason Paul, Dr are mutual persons.
BRAID, Robert John, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, PLANT, Andrew David, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, John Thomas, LEWIS, Mark Andrew, O'DONNELL, Sally Ann, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, John Thomas, O'DONNELL, Sally Ann, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, Desmond Noel, KELLY, John Thomas, LEWIS, Mark Andrew, O'DONNELL, Sally Ann, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, Desmond Noel, KELLY, John Thomas, LEWIS, Mark Andrew, O'DONNELL, Sally Ann, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, Desmond Noel, KELLY, John Thomas, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, Desmond Noel, LEWIS, Mark Andrew, SCAMBLER, Martin are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, KELLY, Desmond Noel, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
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THORNTON, Gareth Jason Paul, Dr are mutual persons.
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KELLY, Desmond Noel, KELLY, John Thomas, O'DONNELL, Sally Ann are mutual persons.
KELLY, Desmond Noel, KELLY, John Thomas, O'DONNELL, Sally Ann are mutual persons.
KELLY, Desmond Noel, KELLY, John Thomas, O'DONNELL, Sally Ann are mutual persons.
KELLY, Desmond Noel, KELLY, John Thomas, O'DONNELL, Sally Ann are mutual persons.
KELLY, Desmond Noel, KELLY, John Thomas, O'DONNELL, Sally Ann are mutual persons.
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KELLY, Patrick James are mutual persons.
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KELLY, Patrick James are mutual persons.
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KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
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LEWIS, Mark Andrew are mutual persons.
LEWIS, Mark Andrew are mutual persons.
LEWIS, Mark Andrew are mutual persons.
LEWIS, Mark Andrew are mutual persons.
LEWIS, Mark Andrew are mutual persons.
LEWIS, Mark Andrew are mutual persons.
O'DONNELL, Sally Ann are mutual persons.
O'DONNELL, Sally Ann are mutual persons.
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WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
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