-
-
ST FRANCIS GROUP (HORIZON 38) LIMITED - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06857050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill, One
- High Street
- Henley-In-Arden
- Warwickshire
- B95 5AA
- England The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England UK
Management
- Managing Directors
- BRAID, Robert John
- LEWIS, Mark Andrew
- PLANT, Andrew David
- THORNTON, Gareth Jason Paul, Dr
- WILLIAMS, Gareth Wyn
- DALE, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Age Of Company 2009-03-24 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St Francis Group 2 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST FRANCIS GROUP (BROADWELL LANE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
✓
-
ST FRANCIS GROUP (HORIZON 38) LIMITED Company Description
- ST FRANCIS GROUP (HORIZON 38) LIMITED is a ltd registered in United Kingdom with the Company reg no 06857050. Its current trading status is "live". It was registered 2009-03-24. It was previously called ST FRANCIS GROUP (BROADWELL LANE) LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at The Mill, One .
Get ST FRANCIS GROUP (HORIZON 38) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Francis Group (Horizon 38) Limited - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
- 2009-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST FRANCIS GROUP (HORIZON 38) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06857050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06857050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06857050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-01-06) - AA
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-08) - AP01
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-02) - AA
-
termination-director-company-with-name-termination-date (2021-09-09) - TM01
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
-
accounts-with-accounts-type-small (2021-01-06) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-03) - AA
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
-
cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
-
confirmation-statement-with-updates (2018-03-26) - CS01
-
notification-of-a-person-with-significant-control (2018-03-26) - PSC02
-
accounts-with-accounts-type-small (2018-11-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
resolution (2017-04-24) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-06-19) - CH01
-
change-account-reference-date-company-previous-extended (2017-09-20) - AA01
-
accounts-with-accounts-type-small (2017-10-07) - AA
-
statement-of-companys-objects (2017-04-24) - CC04
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-09-27) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2016-04-22) - CH03
-
change-person-director-company-with-change-date (2016-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
accounts-with-accounts-type-medium (2016-09-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-09-03) - AUD
-
accounts-with-accounts-type-small (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
change-person-director-company-with-change-date (2013-06-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-26) - AA
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
accounts-with-accounts-type-small (2011-09-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-11) - CH03
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-22) - 225
-
incorporation-company (2009-03-24) - NEWINC
