UKBizDB.co.uk

ST FRANCIS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Francis Properties Limited. The company was founded 7 years ago and was given the registration number 10631774. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, One High Street, Henley-in-arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST FRANCIS PROPERTIES LIMITED
Company Number:10631774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Mill, One High Street, Henley-in-arden, Warwickshire, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director21 February 2017Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director04 February 2022Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director04 February 2022Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director03 September 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director11 February 2020Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director21 February 2017Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director28 January 2019Active
The Mill, One High Street, Henley-In-Arden, England, B95 5AA

Director03 September 2019Active

People with Significant Control

St Francis Group 2 Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mcp Private Capital Fund Ii Scsp
Notified on:21 February 2017
Status:Active
Country of residence:Luxembourg
Address:6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg, L 5365
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-01Dissolution

Dissolution application strike off company.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2018-11-23Accounts

Accounts with accounts type small.

Download
2018-03-05Persons with significant control

Cessation of a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.