XPERIENCE FRANCHISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xperience Franchising Limited. The company was founded 35 years ago and was given the registration number 02334260. The firm's registered office is in BOURNEMOUTH. You can find them at 2 St Stephen's Court, St. Stephens Road, Bournemouth, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	XPERIENCE FRANCHISING LIMITED
Company Number	:	02334260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA	Director	31 October 2014	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA	Director	30 April 2020	Active
77 St Marys Drive, Benfleet, SS7 1LH	Secretary	12 May 1997	Active
49 Garswood, Crown Wood, Bracknell, RG12 3TY	Secretary	-	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA	Secretary	07 May 2015	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA	Secretary	01 April 2016	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA	Secretary	31 October 2014	Active
206 Crayford Way, Dartford, DA1 4LR	Secretary	18 December 1998	Active
99 Hollies Avenue, West Byfleet, KT14 6AN	Secretary	23 August 1993	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA	Secretary	21 April 2016	Active
79 Priory Road, Reigate, RH2 8JA	Secretary	12 January 1998	Active
One Coleman Street, London, EC2R 5AA	Corporate Secretary	01 October 2002	Active
11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS	Director	16 January 1995	Active
10 Derby Road, Cheam, SM1 2BL	Director	15 February 1999	Active
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG	Director	01 February 1994	Active
Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, RH17 5PS	Director	15 February 1999	Active
2, Sycamore Fold, Pool In Wharfdale, Otley, LS21 1TN	Director	17 September 2001	Active
Tregaron 20 Woodmansterne Road, Carshalton, SM5 4JN	Director	07 August 2000	Active
45 London Road, Guildford, GU1 1SW	Director	-	Active
One Coleman Street, London, EC2R 5AA	Director	07 August 2000	Active
One Coleman Street, London, EC2R 5AA	Director	17 September 2001	Active
286 Pudsey Road, Leeds, LS13 4HX	Director	13 September 1996	Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA	Director	31 October 2014	Active
144 Valley Drive, Withdean, Brighton, BN1 5LG	Director	22 March 2004	Active
4 Diamond Place, 41 Croydon Road, Reigate, RH2 0NE	Director	17 September 2001	Active
New Barn Farm Casthorpe Road, Barrowby, Grantham, NG32 1DW	Director	06 May 1997	Active
4 Dowlands Road, Great Brookham, KT23 4LE	Director	15 February 1999	Active
4 Dowlands Road, Great Brookham, KT23 4LE	Director	30 September 1994	Active
Wyndham 22 Victoria Avenue, Ilkley, LS29 9BL	Director	30 September 1992	Active
One Coleman Street, London, EC2R 5AA	Director	26 September 2005	Active
5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT	Director	30 September 1992	Active
One Coleman Street, London, EC2R 5AA	Director	18 May 1998	Active
26 Hamblin Meadow, Eddington, RG17 0HJ	Director	14 February 2007	Active
13b Whitehorse Drive, Epsom, KT18 7NE	Director	07 August 2000	Active
126a Swaby Road, London, SW18 3QZ	Director	15 February 1999	Active

People with Significant Control

The Property Franchise Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Officers	Termination director company with name termination date.	Download
2023-10-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-07	Accounts	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-05	Accounts	Legacy.	Download
2022-10-05	Other	Legacy.	Download
2022-10-05	Other	Legacy.	Download
2021-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-26	Accounts	Legacy.	Download
2021-10-04	Other	Legacy.	Download
2021-10-04	Other	Legacy.	Download
2021-03-09	Resolution	Resolution.	Download
2021-03-09	Incorporation	Memorandum articles.	Download
2021-01-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-22	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-09-22	Accounts	Legacy.	Download
2020-09-22	Other	Legacy.	Download
2020-09-22	Other	Legacy.	Download
2020-05-27	Officers	Appoint person director company with name date.	Download