THE PROPERTY FRANCHISE GROUP PLC
Overview
| Company Name | THE PROPERTY FRANCHISE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08721920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PROPERTY FRANCHISE GROUP PLC?
- Real estate agencies (68310) / Real estate activities
Where is THE PROPERTY FRANCHISE GROUP PLC located?
| Registered Office Address | 2 St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PROPERTY FRANCHISE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MARTINCO PLC | Oct 15, 2013 | Oct 15, 2013 |
| MARTIN & CO FRANCHISE PLC | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for THE PROPERTY FRANCHISE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PROPERTY FRANCHISE GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for THE PROPERTY FRANCHISE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dean Andrew Fielding as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 106 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Claire Georgina Devine as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Louise Joan George as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||||||
Appointment of Louise Joan George as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Raggett as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 087219200003, created on May 31, 2024 | 64 pages | MR01 | ||||||||||||||
Appointment of Mr Paul George as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jon Graham Di-Stefano as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Michelle Brook as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip James Crooks as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Claire Louise Noyce as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 82 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Richard Wilson Martin as a person with significant control on Nov 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THE PROPERTY FRANCHISE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVINE, Claire Georgina | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 335343650001 | |||||||
| BROOK, Michelle | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 320389350001 | |||||
| DI-STEFANO, Jon Graham | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 297369150001 | |||||
| DODDS, Benjamin Peter | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 331149640001 | |||||
| GEORGE, Paul | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 67765840001 | |||||
| LATHAM, Paul Martin James | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | England | British | 183939690001 | |||||
| NOYCE, Claire Louise | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 317647820001 | |||||
| SAMPLES, Gareth Meirion | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 171895420001 | |||||
| GEORGE, Louise Joan | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 324335540001 | |||||||
| MCBRIDE, Susan Lesley | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 197812400001 | |||||||
| RAGGETT, David | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 301391750001 | |||||||
| RAGGETT, David Arthur | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 267070860001 | |||||||
| RAGGETT, David Arthur | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 206795980001 | |||||||
| RAGGETT, David Arthur | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | 181887460001 | |||||||
| SCOTT, Benjamin | Secretary | Eboracum Way YO31 7RE York Apollo House England | 289270640001 | |||||||
| VARLEY, Christopher Raymond | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | 207653440001 | |||||||
| CROOKS, Philip James | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 125553470002 | |||||
| FIELDING, Dean Andrew | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 216816860001 | |||||
| FREW, Glynis Joan | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | England | British | 71199170001 | |||||
| MARTIN, Richard Wilson | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | United Kingdom | British | 41469640006 | |||||
| RAGGETT, David Arthur | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | England | British | 42434040003 | |||||
| WILSON, Ian | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | United Kingdom | British | 177603090001 |
Who are the persons with significant control of THE PROPERTY FRANCHISE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Wilson Martin | Apr 06, 2016 | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PROPERTY FRANCHISE GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0