XPERIENCE FRANCHISING LIMITED

Overview

Company Name	XPERIENCE FRANCHISING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02334260
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPERIENCE FRANCHISING LIMITED?

Real estate agencies (68310) / Real estate activities

Where is XPERIENCE FRANCHISING LIMITED located?

Registered Office Address	2 St Stephen's Court St. Stephens Road BH2 6LA Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of XPERIENCE FRANCHISING LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL FRANCHISING LIMITED	Oct 13, 1992	Oct 13, 1992
RESIDENTIAL MORTGAGES NO. 2 LIMITED	Apr 25, 1989	Apr 25, 1989
TRUSHELFCO (NO. 1402) LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for XPERIENCE FRANCHISING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for XPERIENCE FRANCHISING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for XPERIENCE FRANCHISING LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 01, 2025	legacy	106 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Jan 13, 2025	Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025	2 pages	AP01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 16, 2024	legacy	89 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Registration of charge 023342600003, created on May 31, 2024	64 pages	MR01

Mar 11, 2024	Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024	1 pages	TM01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 07, 2023	legacy	81 pages	PARENT_ACC

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 05, 2022	legacy	104 pages	PARENT_ACC

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Nov 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of XPERIENCE FRANCHISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODDS, Benjamin Peter St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Jan 02, 2025		Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	England	British	1988-1	331149640001
SAMPLES, Gareth Meirion St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 30, 2020		Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	England	British	1968-4	171895420001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
MCBRIDE, Susan Lesley St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	May 07, 2015	Mar 31, 2016	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England				197780850001
RAGGETT, David Arthur St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 01, 2016	Apr 21, 2016	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court				206796250001
RAGGETT, David Arthur St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	May 07, 2015	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England				192273960001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British		61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
VARLEY, Christopher Raymond St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 21, 2016	Feb 11, 2020	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court				207655120001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002	Oct 31, 2014	Secretary	One Coleman Street EC2R 5AA London				85172250002
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 15, 1999	Aug 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	157557020001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Feb 01, 1994	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
CROCKER, Duncan Ryecroft Cottage Ryecroft Road Bolney RH17 5PS Haywards Heath West Sussex	Feb 15, 1999	Aug 07, 2000	Director	Ryecroft Cottage Ryecroft Road Bolney RH17 5PS Haywards Heath West Sussex		British	1958-5	34903220002
GEE, Philip Sycamore Fold Pool In Wharfdale LS21 1TN Otley 2 West Yorkshire	Sep 17, 2001	Oct 27, 2008	Director	Sycamore Fold Pool In Wharfdale LS21 1TN Otley 2 West Yorkshire		British	1965-8	136398570001
GLADWYN, Margaret Elizabeth Tregaron 20 Woodmansterne Road SM5 4JN Carshalton Surrey	Aug 07, 2000	Feb 16, 2001	Director	Tregaron 20 Woodmansterne Road SM5 4JN Carshalton Surrey		British	1951-6	71717240001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Sep 30, 1992	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HARRISON, Mark Robert Charles One Coleman Street London EC2R 5AA	Aug 07, 2000	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA		British	1968-7	71526860004
KIRK, Stephen Andrew One Coleman Street London EC2R 5AA	Sep 17, 2001	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA		British	1956-10	63065590001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Sep 13, 1996	May 18, 1998	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
MARTIN, Richard Wilson St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	Mar 07, 2024	Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	United Kingdom	British	1950-12	41469640006
MITCHENER, Paul John 144 Valley Drive Withdean BN1 5LG Brighton East Sussex	Mar 22, 2004	Dec 31, 2006	Director	144 Valley Drive Withdean BN1 5LG Brighton East Sussex	England	British	1961-1	97520750001
NEWITT, Graham Trevor Anthony 4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey	Sep 17, 2001	Mar 22, 2004	Director	4 Diamond Place 41 Croydon Road RH2 0NE Reigate Surrey		British	1960-11	117297010001
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	May 06, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Feb 15, 1999	Sep 26, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
RAGGETT, David Arthur St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	Jan 02, 2025	Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	England	British	1966-6	42434040003
ROWNTREE, Peter Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire	Sep 30, 1992	Feb 01, 1994	Director	Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire		British	1948-2	5734560001
SMITH, Stephen Charles Addison One Coleman Street London EC2R 5AA	Sep 26, 2005	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	England	British	1957-4	107999810001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield	Sep 30, 1992	Apr 30, 1997	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	57144960001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	May 18, 1998	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	62948120003
TEARLE, Stephen John 26 Hamblin Meadow RG17 0HJ Eddington Berkshire	Feb 14, 2007	May 01, 2009	Director	26 Hamblin Meadow RG17 0HJ Eddington Berkshire		British	1973-4	121595530002
THIBAUT, Carlos Guillermo Gustavo 13b Whitehorse Drive KT18 7NE Epsom Surrey	Aug 07, 2000	Sep 17, 2001	Director	13b Whitehorse Drive KT18 7NE Epsom Surrey	United Kingdom	British	1958-7	41010060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPERIENCE FRANCHISING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Property Franchise Group Plc

Apr 06, 2016

St. Stephens Road

BH2 6LA Bournemouth

2 St Stephen's Court

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08721920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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