Introduction
Watch Company
S
ST FRANCIS GROUP DEVELOPMENTS LTD
ST FRANCIS GROUP DEVELOPMENTS LTD is an active company incorporated on 10 August 2018 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. ST FRANCIS GROUP DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11511814
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BRAID, Robert John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
Appointed 10 Aug 2018
BRAID, Robert John
One High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
10 Aug 2018
Active
CARPENTER, Claire Helen
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
Appointed 17 Apr 2025
CARPENTER, Claire Helen
One High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
17 Apr 2025
Active
DALE, Simon
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born March 1967
Director
Appointed 04 Feb 2022
DALE, Simon
One High Street, Henley-In-ArdenB95 5AA
Born March 1967
Director
04 Feb 2022
Active
KENNEDY, Adrian Michael
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
Appointed 04 Feb 2022
KENNEDY, Adrian Michael
One High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
04 Feb 2022
Active
PLANT, Andrew David
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
Appointed 28 Jan 2019
PLANT, Andrew David
One High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
28 Jan 2019
Active
THORNTON, Gareth Jason Paul, Dr
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born April 1973
Director
Appointed 11 Feb 2020
THORNTON, Gareth Jason Paul, Dr
One High Street, Henley-In-ArdenB95 5AA
Born April 1973
Director
11 Feb 2020
Active
BAKER, Brian Edward
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
Appointed 10 Aug 2018
Resigned 21 Nov 2019
BAKER, Brian Edward
One High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
10 Aug 2018
Resigned 21 Nov 2019
Resigned
KENNEDY, Adrian Michael
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
Appointed 28 Jan 2019
Resigned 06 Aug 2020
KENNEDY, Adrian Michael
One High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
28 Jan 2019
Resigned 06 Aug 2020
Resigned
LEWIS, Mark Andrew
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
Appointed 03 Sept 2019
Resigned 17 Apr 2025
LEWIS, Mark Andrew
One High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
03 Sept 2019
Resigned 17 Apr 2025
Resigned
SCAMBLER, Martin
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born February 1968
Director
Appointed 03 Sept 2019
Resigned 07 Sept 2021
SCAMBLER, Martin
One High Street, Henley-In-ArdenB95 5AA
Born February 1968
Director
03 Sept 2019
Resigned 07 Sept 2021
Resigned
WILLIAMS, Gareth Wyn
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
Appointed 28 Jan 2019
Resigned 31 Mar 2023
WILLIAMS, Gareth Wyn
One High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
28 Jan 2019
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nobel Midco Limited
ActiveHigh Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Nobel Midco Limited
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2018