Company Profile
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MediumSt Francis Group (brantham) Limited
06857031•Private Limited With Share Capital
The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA
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Incorporated
24/03/2009
Company Age
17 years
Directors
6
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
St Francis Group (brantham) Limited (06857031) is a private limited with share capital incorporated on 24/03/2009 (17 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 24/03/2009
B955AA
Financial Overview
Total Assets
£9.90M
Liabilities
£160.0K
Net Assets
£9.74M
Cash
£21.5K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Resolution
Category:Resolution
Date:06-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Accounts
Date:22-04-2009
Incorporation Company
Category:Incorporation
Date:24-03-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
April Barns, Solihull, West Midlands, B955NY
The Mill, One High Street, Henley-In-Arden, Warwickshire B95 5Aa, Henley-In-Arden, B955AARegistered
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