St Francis Group (Kettering) Limited

Active08304510 Private limited company
Incorporated
22 November 2012 (13 years)
Previously known as
St Francis Group (Cransley) Limited (until 5 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born December 1987 (38)
Director · Appointed 4 February 2022
British
Born March 1967 (59)
Director · Appointed 4 February 2022
British
Born August 1973 (53)
Director · Appointed 11 February 2020
British
Born April 1973 (53)
Director · Appointed 28 January 2019
British
Born August 1964 (62)
Director · Appointed 18 December 2012
British
Born March 1976 (50)
Officer history (10 former)
17 April 2025
Appointed Carpenter, Claire Helen as Director
17 April 2025
Resigned Lewis, Mark Andrew as Director
31 March 2023
Resigned Williams, Gareth Wyn as Director
4 February 2022
Appointed Dale, Simon as Director
4 February 2022
Appointed Kennedy, Adrian Michael as Director
7 September 2021
Resigned Scambler, Martin as Director
6 August 2020
Resigned Kennedy, Adrian Michael as Director
11 February 2020
Appointed Thornton, Gareth Jason Paul, Dr as Director
21 November 2019
Resigned Baker, Brian Edward as Secretary
21 November 2019
Resigned Baker, Brian Edward as Director
3 September 2019
Appointed Scambler, Martin as Director
3 September 2019
Appointed Lewis, Mark Andrew as Director
28 January 2019
Appointed Williams, Gareth Wyn as Director
28 January 2019
Appointed Kennedy, Adrian Michael as Director
28 January 2019
Appointed Plant, Andrew David as Director
31 March 2017
Resigned Kelly, John Thomas as Director
31 March 2017
Appointed Baker, Brian Edward as Director
31 March 2017
Resigned Kelly, Patrick James as Director
31 March 2017
Resigned O'Donnell, Sally Ann as Director
31 March 2017
Resigned Kelly, Desmond Noel as Director
25 March 2013
Appointed Baker, Brian Edward as Secretary
18 December 2012
Appointed Kelly, John Thomas as Director
18 December 2012
Appointed O'Donnell, Sally Ann as Director
18 December 2012
Appointed Kelly, Desmond Noel as Director
18 December 2012
Appointed Braid, Robert John as Director
22 November 2012
Appointed Kelly, Patrick James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10631343
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1115746

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Cilldara Group (Grappenhall) Limited Owns 75–100% of shares
Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
St Francis Group (Kettering) Limited This company Owns 75–100% of shares
Hendison Ltd Owns 75–100% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
KSW (Evesham) Limited Owns 25–50% of shares
KSW Daventry Limited Owns 25–50% of shares
KSW Group Holdings Limited Owns 25–50% of shares
O & Co (Ire) Limited Owns 25–50% of shares
Osborne Living Limited Owns 25–50% of shares
Osborne Living Canada Water Ltd Owns 75–100% of shares
PJK (Canalside Dublin) Ltd Owns 75–100% of shares
PJK Developments (Hilden Mill) Ltd Owns 25–50% of shares (as a firm)
PJK Developments (Sandyford) Ltd Owns 75–100% of shares
PJK Developments (Walsall) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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