XPERIENCE FRANCHISING LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
XPERIENCE FRANCHISING LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
XPERIENCE FRANCHISING LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XPERIENCE FRANCHISING LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XPERIENCE FRANCHISING LIMITED - BOURNEMOUTH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ST STEPHEN'S COURT
BOURNEMOUTH
BH2 6LA
This Company Originates in : United Kingdom
Previous trading names include:
LEGAL & GENERAL FRANCHISING LIMITED (until 29/10/2014)
LEGAL & GENERAL FRANCHISING LIMITED (until 29/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH SAMPLES | Apr 1968 | British | Director | 2020-04-30 | CURRENT |
MR RICHARD WILSON MARTIN | Dec 1950 | British | Director | 2014-10-31 | CURRENT |
DAVID RAGGETT | Jun 1966 | British | Director | 2014-10-31 | CURRENT |
STEPHEN JOHN TEARLE | Apr 1973 | British | Director | 2007-02-14 UNTIL 2009-05-01 | RESIGNED |
JULIE PATRICIA SEABROOK | Jan 1963 | British | Secretary | 1998-12-18 UNTIL 2002-10-01 | RESIGNED |
PAUL DOUGLAS STEWART | Jul 1960 | British | Director | 1992-09-30 UNTIL 1997-04-30 | RESIGNED |
MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2005-09-26 UNTIL 2014-10-31 | RESIGNED |
PETER ROWNTREE | Feb 1948 | British | Director | 1992-09-30 UNTIL 1994-02-01 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 1994-09-30 UNTIL 1995-01-16 | RESIGNED |
MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 1999-02-15 UNTIL 2005-09-26 | RESIGNED |
MICHAEL IAN STOOP | Jul 1955 | British | Director | 1998-05-18 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER RAYMOND VARLEY | Secretary | 2016-04-21 UNTIL 2020-02-11 | RESIGNED | ||
THOMAS ANDREW FORWOOD SMITH | Secretary | 1993-08-23 UNTIL 1997-04-18 | RESIGNED | ||
MR DAVID ARTHUR RAGGETT | Secretary | 2016-04-01 UNTIL 2016-04-21 | RESIGNED | ||
MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 1998-01-12 UNTIL 1998-12-18 | RESIGNED |
CAROL ANN DOCKRELL | Apr 1959 | British | Secretary | 1997-05-12 UNTIL 1998-01-12 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | RESIGNED | |
MRS SUSAN LESLEY MCBRIDE | Secretary | 2015-05-07 UNTIL 2016-03-31 | RESIGNED | ||
MR DAVID ARTHUR RAGGETT | Secretary | 2014-10-31 UNTIL 2015-05-07 | RESIGNED | ||
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 UNTIL 2014-10-31 | RESIGNED | ||
STEPHEN ANDREW KIRK | Oct 1956 | British | Director | 2001-09-17 UNTIL 2014-10-31 | RESIGNED |
LEE BEADMAN | Jan 1961 | British | Director | 1995-01-16 UNTIL 1999-03-12 | RESIGNED |
MR IAN WILSON | Jul 1962 | British | Director | 2014-10-31 UNTIL 2020-04-30 | RESIGNED |
MR RICHARD ALAN BEER | Feb 1967 | British | Director | 1999-02-15 UNTIL 2000-08-07 | RESIGNED |
MR ALLAN JOHN CLARK | Mar 1954 | British | Director | 1994-02-01 UNTIL 1994-09-30 | RESIGNED |
DUNCAN CROCKER | May 1958 | British | Director | 1999-02-15 UNTIL 2000-08-07 | RESIGNED |
MR PHILIP GEE | Aug 1965 | British | Director | 2001-09-17 UNTIL 2008-10-27 | RESIGNED |
MARGARET ELIZABETH GLADWYN | Jun 1951 | British | Director | 2000-08-07 UNTIL 2001-02-16 | RESIGNED |
MARK ROBERT CHARLES HARRISON | Jul 1968 | British | Director | 2000-08-07 UNTIL 2014-10-31 | RESIGNED |
MR CARLOS GUILLERMO GUSTAVO THIBAUT | Jul 1958 | British | Director | 2000-08-07 UNTIL 2001-09-17 | RESIGNED |
DAVID MALTBY | Nov 1945 | British | Director | 1996-09-13 UNTIL 1998-05-18 | RESIGNED |
PAUL JOHN MITCHENER | Jan 1961 | British | Director | 2004-03-22 UNTIL 2006-12-31 | RESIGNED |
MR COLIN CHARLES HARRIS | Aug 1944 | British | Director | RESIGNED | |
MR MARK NEWTON | Oct 1955 | British | Director | 1997-05-06 UNTIL 1998-10-28 | RESIGNED |
JOHN DEREK WHORWOOD | Nov 1951 | British | Director | RESIGNED | |
GRAHAM TREVOR ANTHONY NEWITT | Nov 1960 | British | Director | 2001-09-17 UNTIL 2004-03-22 | RESIGNED |
VANESSA WHITE | Mar 1965 | British | Director | 2000-08-07 UNTIL 2014-10-31 | RESIGNED |
STEPHEN JEREMY THOMAS | Aug 1967 | British | Director | 1999-02-15 UNTIL 2000-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Property Franchise Group Plc | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |