Dgh (bolsover) Limited in High Street HENLEY-IN-ARDEN

Dgh (bolsover) Limited HENLEY-IN-ARDEN

Dgh (bolsover) started in year 2012 as Private Limited Company with registration number 07974415. The Dgh (bolsover) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Henley-in-arden at The Mill, One. Postal code: B95 5AA. Since Wed, 7th Nov 2012 Dgh (bolsover) Limited is no longer carrying the name St Francis Group (bolsover).

The firm has 6 directors, namely Simon D., Adrian K. and Gareth T. and others. Of them, Robert B. has been with the company the longest, being appointed on 15 November 2012 and Simon D. and Adrian K. have been with the company for the least time - from 4 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian B. who worked with the the firm until 21 November 2019.

Dgh (bolsover) Limited Address / Contact

Office Address	The Mill, One
Office Address2	High Street
Town	Henley-in-arden
Post code	B95 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07974415
Date of Incorporation	Fri, 2nd Mar 2012
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 04 February 2022

Adrian K.

Position: Director

Appointed: 04 February 2022

Gareth T.

Position: Director

Appointed: 11 February 2020

Mark L.

Position: Director

Appointed: 03 September 2019

Andrew P.

Position: Director

Appointed: 28 January 2019

Robert B.

Position: Director

Appointed: 15 November 2012

Martin S.

Position: Director

Appointed: 03 September 2019

Resigned: 07 September 2021

Gareth W.

Position: Director

Appointed: 28 January 2019

Resigned: 31 March 2023

Adrian K.

Position: Director

Appointed: 28 January 2019

Resigned: 06 August 2020

Brian B.

Position: Director

Appointed: 31 March 2017

Resigned: 21 November 2019

Desmond K.

Position: Director

Appointed: 02 March 2012

Resigned: 31 March 2017

Brian B.

Position: Secretary

Appointed: 02 March 2012

Resigned: 21 November 2019

Patrick K.

Position: Director

Appointed: 02 March 2012

Resigned: 31 March 2017

John K.

Position: Director

Appointed: 02 March 2012

Resigned: 31 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is St Francis Group 2 Ltd from Henley-In-Arden, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dsm Group Holdings Ltd that entered Henley-In-Arden, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

St Francis Group 2 Ltd

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

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10631485
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Dsm Group Holdings Ltd

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

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6550003
Notified on	1 July 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

St Francis Group (bolsover)	November 7, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AP01	On Fri, 4th Feb 2022 new director was appointed. filed on: 8th, February 2022	officers	Free Download (2 pages)
AP01	On Fri, 4th Feb 2022 new director was appointed. filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, October 2021	accounts	Free Download (15 pages)
TM01	Tue, 7th Sep 2021 - the day director's appointment was terminated filed on: 9th, September 2021	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2021	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 6th, January 2021	accounts	Free Download (14 pages)
TM01	Thu, 6th Aug 2020 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
MR01	Registration of charge 079744150004, created on Wed, 8th Jul 2020 filed on: 24th, July 2020	mortgage	Free Download (35 pages)
MR01	Registration of charge 079744150003, created on Wed, 8th Jul 2020 filed on: 14th, July 2020	mortgage	Free Download (36 pages)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (13 pages)
TM01	Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
TM02	Thu, 21st Nov 2019 - the day secretary's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AP01	On Tue, 3rd Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	On Tue, 3rd Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 7th, February 2019	officers	Free Download (2 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 7th, February 2019	officers	Free Download (2 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 9th, October 2017	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017 filed on: 20th, September 2017	accounts	Free Download (1 page)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, April 2017	resolution	Free Download (12 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (18 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 100.00 GBP	capital
CH03	On Tue, 1st Dec 2015 secretary's details were changed filed on: 7th, March 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Dec 2015. New Address: The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Previous address: April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY filed on: 9th, December 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 5th, October 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, November 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, November 2012	mortgage	Free Download (9 pages)
AP01	On Thu, 15th Nov 2012 new director was appointed. filed on: 15th, November 2012	officers	Free Download (2 pages)
CERTNM	Company name changed st francis group (bolsover) LIMITEDcertificate issued on 07/11/12 filed on: 7th, November 2012	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 7th Nov 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 26th, April 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2012	incorporation	Free Download (24 pages)

Dgh (bolsover) Limited HENLEY-IN-ARDEN

Dgh (bolsover) Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Adrian K.

Gareth T.

Mark L.

Andrew P.

Robert B.

Martin S.

Gareth W.

Adrian K.

Brian B.

Desmond K.

Brian B.

Patrick K.

John K.

People with significant control

Company previous names

Company filings

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