XPERIENCE FRANCHISING LIMITED
Active - Accounts Filed
General Information
NAME
XPERIENCE FRANCHISING LIMITED
COMPANY NUMBER
02334260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
11/01/1989
(35 years and 11 months old)
WEBSITE
http://myfranchisor.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1992
29/10/2014
LEGAL & GENERAL FRANCHISING LIMITED
View all previous names
BOURNEMOUTH
BH2 6LA
Unit 2-3
St. Stephens Court
15-17 St. Stephens Road
Bournemouth, Dorset
BH2 6LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPERTY FRANCHISE GROUP PLC | Active - Accounts Filed | View Report |
| XPERIENCE FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Richard Wilson Martin (904146964) has left the board |
Credit Risk Overview
Want to learn more about XPERIENCE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPERIENCE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPERIENCE FRANCHISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 49 Past: 5 |
View Report |
|
30/05/1992 - 30/09/1992 (4 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 167 |
View Report |
|
30/05/1992 - 30/09/1992 (4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPERTY FRANCHISE GROUP PLC | Active - Accounts Filed | View Report |
| EWEMOVE SALES & LETTINGS LTD | Active - Accounts Filed | View Report |
| EWESHEEP LTD | Dormant | View Report |
| MARTIN & CO. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MARTINCO LIMITED | Dormant | View Report |
| WHITEGATES ESTATE AGENCY LIMITED | Active - Accounts Filed | View Report |
| XPERIENCE FRANCHISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Richard Wilson Martin (904146964) has left the board |
| 14/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/05/2020 | Ian Wilson (917760309) has left the board |
| 29/05/2020 | New Board Member Gareth Meirion Samples (917189542) Appointed |
| 13/02/2020 | Christopher Raymond Varley (920765512) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 02/05/2016 | New Company Secretary Christopher Raymond Varley (920765512) Appointed |
| 02/05/2016 | David Arthur Raggett (920679625) has left the board |
| 07/04/2016 | Susan Lesley McBride (919778085) has left the board |
| 07/04/2016 | New Company Secretary David Arthur Raggett (920679625) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 21/05/2015 | David Arthur Raggett (919227396) has left the board |
| 04/11/2014 | New Board Member David Arthur Raggett (904243404) Appointed |
| 04/11/2014 | Vanessa White (906302509) has left the board |
| 04/11/2014 | Stephen Charles Addison Smith (910799981) has left the board |
| 04/11/2014 | LEGAL & GENERAL CO SEC LIMITED (908517225) has left the board |
| 04/11/2014 | Mark Robert Charles Harrison (907152686) has left the board |
| 04/11/2014 | Stephen Andrew Kirk (906306559) has left the board |
| 04/11/2014 | New Board Member Richard Wilson Martin (904146964) Appointed |
| 04/11/2014 | Michael Ian Stoop (906294812) has left the board |
| 04/11/2014 | New Board Member Ian Wilson (917760309) Appointed |
| 04/11/2014 | New Company Secretary David Arthur Raggett (919227396) Appointed |
| 04/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
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