St Francis Group (Chivenor) Limited
Company Profile
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MicroSt Francis Group (chivenor) Limited
07998701•Private Limited With Share Capital
The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA
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Incorporated
20/03/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
St Francis Group (chivenor) Limited (07998701) is a private limited with share capital incorporated on 20/03/2012 (14 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
Micro
Incorporated 20/03/2012
B955AA
Financial Overview
Total Assets
£1.72M
Liabilities
£952.0K
Net Assets
£767.9K
Cash
£1.8K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
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:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
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
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:20-03-2019
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
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:04-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Incorporation Company
Category:Incorporation
Date:20-03-2012
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
April Barns, Redditch, Worcestershire, B955NY
The Mill, One High Street, Henley-In-Arden, Warwickshire B95 5Aa, Henley-In-Arden, B955AARegistered
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