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

ST FRANCIS GROUP (ALDRIDGE) LIMITED

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
Company Registration Number
08421461
Private Limited Company
Active

Company Overview

About St Francis Group (aldridge) Ltd
ST FRANCIS GROUP (ALDRIDGE) LIMITED was founded on 2013-02-27 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". St Francis Group (aldridge) 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 (ALDRIDGE) LIMITED
 
Legal Registered Office
THE MILL, ONE
HIGH STREET
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
Other companies in B95
 
Filing Information
Company Number 08421461
Company ID Number 08421461
Date formed 2013-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:36:51
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 (ALDRIDGE) LIMITED
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Company Officers of ST FRANCIS GROUP (ALDRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BAKER
 Company Secretary 2013-04-22
BRIAN EDWARD BAKER
 Director 2017-03-31
ROBERT JOHN BRAID
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND NOEL KELLY
 Director 2013-04-22 2017-03-31
JOHN THOMAS KELLY
 Director 2013-04-22 2017-03-31
PATRICK JAMES KELLY
 Director 2013-02-27 2017-03-31
SALLY ANN O'DONNELL
 Director 2013-04-22 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 (CHERRYWOOD ROAD) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active - Proposal to Strike off
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 (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 (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 (CHERRYWOOD ROAD) LIMITED Director 2012-04-26 CURRENT 2009-03-24 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
2024-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR GARETH WYN WILLIAMS
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-08DIRECTOR APPOINTED MR SIMON DALE
2022-02-08DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY
2022-02-08AP01DIRECTOR APPOINTED MR SIMON DALE
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCAMBLER
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL KENNEDY
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED DR GARETH JASON PAUL THORNTON
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER
2019-12-11TM02Termination of appointment of Brian Edward Baker on 2019-11-21
2019-09-05AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-06PSC07CESSATION OF ST FRANCIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-06PSC02Notification of St Francis Group 2 Ltd as a person with significant control on 2017-03-31
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-09-20AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-06-12CH01Director's details changed for Mr Brian Edward Baker on 2017-06-01
2017-04-29SH10Particulars of variation of rights attached to shares
2017-04-24RES13Resolutions passed:
  • The intra-group loan agreement 31/03/2017
  • ADOPT ARTICLES
2017-04-24RES01ADOPT ARTICLES 31/03/2017
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL
2017-04-07AP01DIRECTOR APPOINTED MR BRIAN EDWARD BAKER
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084214610002
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084214610001
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-07AR0127/02/16 FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY
2015-09-03AUDAUDITOR'S RESIGNATION
2015-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0127/02/15 FULL LIST
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0127/02/14 FULL LIST
2013-11-05RES13FORM OF GUARANTEE SUBSIDIARIES 12/08/2013
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084214610001
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084214610002
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013
2013-04-22AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-04-22AP01DIRECTOR APPOINTED MR ROBERT JOHN BRAID
2013-04-22AP03SECRETARY APPOINTED MR BRIAN EDWARD BAKER
2013-04-22AP01DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL
2013-04-22AP01DIRECTOR APPOINTED MR JOHN THOMAS KELLY
2013-04-22AP01DIRECTOR APPOINTED MR DESMOND NOEL KELLY
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (ALDRIDGE) 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 (ALDRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Satisfied AIB GROUP (UK) P.L.C
2013-08-15 Satisfied AIB GROUP (UK) P.L.C
Intangible Assets
Patents
We have not found any records of ST FRANCIS GROUP (ALDRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST FRANCIS GROUP (ALDRIDGE) LIMITED
Trademarks
We have not found any records of ST FRANCIS GROUP (ALDRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST FRANCIS GROUP (ALDRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST FRANCIS GROUP (ALDRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST FRANCIS GROUP (ALDRIDGE) 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 (ALDRIDGE) 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 (ALDRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B95 5AA