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Home > England & Wales Companies > ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
Company Information for

ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
Company Registration Number
06856999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Francis Group (cherrywood Road) Ltd
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED was founded on 2009-03-24 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". St Francis Group (cherrywood Road) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
 
Legal Registered Office
THE MILL, ONE
HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in B95
 
Filing Information
Company Number 06856999
Company ID Number 06856999
Date formed 2009-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 06:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
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Company Officers of ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BAKER
 Company Secretary 2009-03-24
BRIAN EDWARD BAKER
 Director 2017-03-31
ROBERT JOHN BRAID
 Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND NOEL KELLY
 Director 2009-03-24 2017-03-31
JOHN THOMAS KELLY
 Director 2009-04-01 2017-03-31
PATRICK JAMES KELLY
 Director 2009-03-24 2017-03-31
SALLY ANN O'DONNELL
 Director 2009-03-24 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD BAKER DSM DEMOLITION LIMITED Director 2017-03-31 CURRENT 1988-06-10 Active
BRIAN EDWARD BAKER BIDFORD PROPERTIES LIMITED Director 2017-03-31 CURRENT 2006-12-08 Active - Proposal to Strike off
BRIAN EDWARD BAKER DSM ENVIRONMENTAL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (TALBOT MILL) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (LEAMORE LANE) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active - Proposal to Strike off
BRIAN EDWARD BAKER BOLSOVER LAND LIMITED Director 2017-03-31 CURRENT 2011-12-20 Active
BRIAN EDWARD BAKER SERVEFIRM LIMITED Director 2017-03-31 CURRENT 2003-04-28 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (GOSCOTE) LIMITED Director 2017-03-31 CURRENT 2007-03-01 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (HORIZON 38) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (BRANTHAM) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (ALDRIDGE) LIMITED Director 2017-03-31 CURRENT 2013-02-27 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (REDDITCH) LIMITED Director 2017-03-31 CURRENT 2015-01-06 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED Director 2017-03-31 CURRENT 2015-02-13 Active
BRIAN EDWARD BAKER SFGE PROPERTIES LIMITED Director 2017-03-31 CURRENT 2015-09-04 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (ARDATH ROAD) LTD Director 2017-03-31 CURRENT 2016-10-13 Active - Proposal to Strike off
BRIAN EDWARD BAKER CAYBORN LIMITED Director 2017-03-31 CURRENT 2003-11-19 Active
BRIAN EDWARD BAKER DSM PLANT LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER DGH (BOLSOVER) LIMITED Director 2017-03-31 CURRENT 2012-03-02 Active
BRIAN EDWARD BAKER CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED Director 2017-02-25 CURRENT 2015-08-13 Active
BRIAN EDWARD BAKER DSM DECOMMISSIONING LIMITED Director 2017-02-25 CURRENT 2016-10-11 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (UTILITY SERVICES) LIMITED Director 2017-02-25 CURRENT 2016-10-11 Active - Proposal to Strike off
BRIAN EDWARD BAKER NOBEL MIDCO LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP 2 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
BRIAN EDWARD BAKER DSM SFG GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP 1 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER STM PROMOTIONS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-02-25
BRIAN EDWARD BAKER BAKER TAXATION AND ACCOUNTING SERVICES LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
ROBERT JOHN BRAID DSM DEMOLITION LIMITED Director 2017-03-31 CURRENT 1988-06-10 Active
ROBERT JOHN BRAID DSM CIVIL ENGINEERING LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
ROBERT JOHN BRAID DSM ENVIRONMENTAL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
ROBERT JOHN BRAID CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
ROBERT JOHN BRAID DSM PLANT LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
ROBERT JOHN BRAID DSM DECOMMISSIONING LIMITED Director 2017-03-31 CURRENT 2016-10-11 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (UTILITY SERVICES) LIMITED Director 2017-03-31 CURRENT 2016-10-11 Active - Proposal to Strike off
ROBERT JOHN BRAID NOBEL MIDCO LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP 2 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
ROBERT JOHN BRAID DSM SFG GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP 1 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (ARDATH ROAD) LTD Director 2016-12-10 CURRENT 2016-10-13 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED Director 2015-10-07 CURRENT 2015-02-13 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (REDDITCH) LIMITED Director 2015-01-07 CURRENT 2015-01-06 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (ALDRIDGE) LIMITED Director 2013-04-22 CURRENT 2013-02-27 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (KETTERING) LIMITED Director 2012-12-18 CURRENT 2012-11-22 Active
ROBERT JOHN BRAID DGH (BOLSOVER) LIMITED Director 2012-11-15 CURRENT 2012-03-02 Active
ROBERT JOHN BRAID BIDFORD PROPERTIES LIMITED Director 2012-04-26 CURRENT 2006-12-08 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (TALBOT MILL) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (LEAMORE LANE) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active - Proposal to Strike off
ROBERT JOHN BRAID SERVEFIRM LIMITED Director 2012-04-26 CURRENT 2003-04-28 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (GOSCOTE) LIMITED Director 2012-04-26 CURRENT 2007-03-01 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (HORIZON 38) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (BRANTHAM) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID CAYBORN LIMITED Director 2012-04-26 CURRENT 2003-11-19 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (CHIVENOR) LIMITED Director 2012-04-03 CURRENT 2012-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-20RP04CS01Second filing of Confirmation Statement dated 24/03/2017
2018-03-26PSC07CESSATION OF ST FRANCIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-26PSC02Notification of St Francis Group 1 Ltd as a person with significant control on 2017-03-31
2017-10-07AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-06-19CH01Director's details changed for Mr Brian Edward Baker on 2017-06-19
2017-04-29SH10Particulars of variation of rights attached to shares
2017-04-24CC04Statement of company's objects
2017-04-24RES13FACILITY AGREEMENT ACCESSION DEED/SECURITY AGREEMENT/DIRECTORS AUTHORISATION/DIRECTORS SHALL AVOID CONFLICT OF INTEREST 31/03/2017
2017-04-24RES01ADOPT ARTICLES 24/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 20/11/2018
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2017-04-06AP01DIRECTOR APPOINTED MR BRIAN EDWARD BAKER
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068569990003
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-27RES13AUTH TO ALLOT 17/03/2017
2017-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-21SH0117/03/17 STATEMENT OF CAPITAL GBP 940818
2016-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-04-22AR0124/03/16 FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN WEST MIDLANDS B95 5NY
2015-09-03AUDAUDITOR'S RESIGNATION
2015-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0124/03/15 FULL LIST
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0124/03/14 FULL LIST
2013-11-05RES13FORM OF GUARANTEE SUBSIDIARIES 12/08/2013
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013
2013-03-25AR0124/03/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AP01DIRECTOR APPOINTED MR ROBERT JOHN BRAID
2012-04-05AR0124/03/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30AR0124/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14AR0124/03/10 FULL LIST
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 16/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BARKER / 01/10/2009
2009-04-24288aDIRECTOR APPOINTED MR JOHN THOMAS KELLY
2009-04-22225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding ST FRANCIS GROUP LIMITED
DEBENTURE 2010-01-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2010-01-15 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,624,793
Creditors Due After One Year 2011-12-31 £ 1,670,256
Creditors Due Within One Year 2012-12-31 £ 22,500
Creditors Due Within One Year 2011-12-31 £ 26,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,695
Cash Bank In Hand 2011-12-31 £ 28,500
Current Assets 2012-12-31 £ 1,752,955
Current Assets 2011-12-31 £ 1,768,690
Debtors 2012-12-31 £ 12,609
Debtors 2011-12-31 £ 11,539
Shareholder Funds 2012-12-31 £ 105,662
Shareholder Funds 2011-12-31 £ 71,827
Stocks Inventory 2012-12-31 £ 1,728,651
Stocks Inventory 2011-12-31 £ 1,728,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
Trademarks
We have not found any records of ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-07 GBP £7,200
Birmingham City Council 2014-04-04 GBP £7,200
Birmingham City Council 2014-04-04 GBP £7,200
Birmingham City Council 2013-09-13 GBP £7,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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