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St Francis Group (Chivenor) Limited

07998701

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Mill, One, High Street, Henley-In-Arden, B95 5AA
Incorporated 20/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 03/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Andrew David Plant

director · Since 28/01/2019

DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Dr Gareth Jason Paul Thornton

director · Since 11/02/2020

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Simon Dale

director · Since 04/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Adrian Michael Kennedy

director · Since 04/02/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Robert John Braid

director · Since 03/04/2012

British · United Kingdom · Age 50

Andrew David Plant

director · Since 28/01/2019

British · England · Age 61

Gareth Jason Paul Thornton

director · Since 11/02/2020

British · England · Age 53

Adrian Michael Kennedy

director · Since 04/02/2022

British · England · Age 52

Simon Dale

director · Since 04/02/2022

British · England · Age 59

Claire Helen Carpenter

director · Since 17/04/2025

British · England · Age 38

Former

John Thomas Kelly

director · Resigned 31/03/2017

Desmond Noel Kelly

director · Resigned 31/03/2017

Patrick James Kelly

director · Resigned 31/03/2017

Sally Ann O'Donnell

director · Resigned 31/03/2017

Brian Edward Baker

secretary · Resigned 21/11/2019

Brian Edward Baker

director · Resigned 21/11/2019

Adrian Michael Kennedy

director · Resigned 06/08/2020

Martin Scambler

director · Resigned 07/09/2021

Gareth Wyn Williams

director · Resigned 31/03/2023

Mark Andrew Lewis

director · Resigned 17/04/2025

Persons with Significant Control

St Francis Group 1 Ltd

75–100% shares

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

Reg: 10631343 · England And Wales · Limited Company

Notified 31/03/2017

Former PSCs

St Francis Group Limited

Ceased 31/03/2017

Charges1 outstanding

charge
outstanding

SCORE FARM DEVELOPMENTS LIMITED

Created 10/04/2012Registered 13/04/2012

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Mill, One
2026-06-14

THE MILL, ONE

post townHenley-In-Arden
2026-06-14

HENLEY-IN-ARDEN