ST FRANCIS GROUP (LEAMORE LANE) LIMITED
Company is dissolved
General Information
NAME
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
COMPANY NUMBER
06857040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
The Mill, One High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST FRANCIS GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Robert John Braid (914923569) Appointed |
| 18/11/2024 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 10/10/2024 | New Board Member Mark Andrew Lewis (913559789) Appointed |
Credit Risk Overview
Want to learn more about ST FRANCIS GROUP (LEAMORE LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST FRANCIS GROUP (LEAMORE LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST FRANCIS GROUP (LEAMORE LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 35 Past: 23 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 26 Past: 26 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 54 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Robert John Braid (914923569) Appointed |
| 18/11/2024 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 10/10/2024 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 08/02/2024 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 25/01/2024 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 14/12/2023 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 14/12/2023 | New Board Member Andrew David Plant (925483948) Appointed |
| 14/12/2023 | New Board Member Gareth Jason Paul Thornton (917490184) Appointed |
| 14/12/2023 | New Board Member Robert John Braid (914923569) Appointed |
| 14/12/2023 | New Board Member Simon Dale (926481891) Appointed |
| 14/12/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 08/12/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 02/11/2023 | New Board Member Gareth Jason Paul Thornton (917490184) Appointed |
| 05/10/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 28/04/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 24/04/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 21/04/2023 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 21/04/2023 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 30/11/2022 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 17/11/2022 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Simon Dale (926481891) Appointed |
| 10/02/2022 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 12/10/2021 | New Accounts filed |
| 13/09/2021 | Martin Scambler (926212070) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/08/2020 | Adrian Michael Kennedy (913040451) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Gareth Jason Paul Thornton (917490184) Appointed |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Brian Edward Baker (913719115) has left the board |
| 13/12/2019 | Brian Edward Baker (910278733) has left the board |
| 09/09/2019 | New Board Member Martin Scambler (926212070) Appointed |
| 09/09/2019 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Adrian Michael Kennedy (913040451) Appointed |
| 08/02/2019 | New Board Member Gareth Wyn Williams (913389556) Appointed |
| 08/02/2019 | New Board Member Andrew David Plant (925483948) Appointed |
| 28/11/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | John Thomas Kelly (912960274) has left the board |
| 10/04/2017 | Desmond Noel Kelly (900187923) has left the board |
| 10/04/2017 | Patrick James Kelly (914249223) has left the board |
| 10/04/2017 | Sally Ann O'Donnell (913219389) has left the board |
| 10/04/2017 | New Board Member Brian Edward Baker (910278733) Appointed |
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