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 - BOURNEMOUTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTERS (MIDLANDS) LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HUNTERS SURVEY & VALUATION LIMITED BOURNEMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
HUNTERS FINANCIAL SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
GREENROSE NETWORK (FRANCHISE) LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUNTERS GROUP LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
MARTIN & CO. (U.K.) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MICHAEL SEARCHERS PROPERTY MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTERS PARTNERS LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
HUNTERS PROPERTY GROUP LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
HERRIOT COTTAGES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
PROFESSIONAL CREDIT MANAGEMENT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTERS LAND & NEW HOMES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
AGENTS GIVING EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CITY DISTRICT LIMITED LEEDS Dissolved... FULL 56101 - Licensed restaurants
EWESHEEP LTD BOURNEMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PROPERTY FRANCHISE GROUP PLC BOURNEMOUTH Active GROUP 68310 - Real estate agencies
MANOR FARM PROPERTIES LIMITED ARKLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIG EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MORGAN HARBOUR LLP ARKLEY Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAKEAWAY WORLDWIDE LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
REALCUBE LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARTINCO LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
THE MORTGAGE GENIE LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THE CLEAR HEALTH GROUP LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREE4YOU LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TALENTED RECRUITMENT GROUP LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
THE PRIVATE HEALTH PEOPLE LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
NEMUNO LTD BOURNEMOUTH Active NO ACCOUNTS FILED 55900 - Other accommodation
PIVOTAL SUPPORT AND SKILLS CIC BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation