THE PROPERTY FRANCHISE GROUP PLC
Active - Accounts Filed
General Information
NAME
THE PROPERTY FRANCHISE GROUP PLC
COMPANY NUMBER
08721920
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
www.propertyfranchise.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2013
16/03/2017
MARTINCO PLC
View all previous names
DORSET
BH2 6LA
Telephone: 01202292829
TPS: No
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 |
| EWEMOVE SALES & LETTINGS LTD | Active - Accounts Filed | View Report |
| EWESHEEP LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 25/06/2024 | David Raggett (930139175) has left the board |
| 25/06/2024 | New Company Secretary Louise Joan George (932433554) Appointed |
Credit Risk Overview
Want to learn more about THE PROPERTY FRANCHISE GROUP PLC?
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 THE PROPERTY FRANCHISE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROPERTY FRANCHISE GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
17/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 49 Past: 5 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 25/06/2024 | David Raggett (930139175) has left the board |
| 25/06/2024 | New Company Secretary Louise Joan George (932433554) Appointed |
| 13/03/2024 | Philip James Crooks (912555347) has left the board |
| 13/03/2024 | Richard Wilson Martin (904146964) has left the board |
| 13/03/2024 | New Board Member Jonathan Graham Di-Stefano (929736915) Appointed |
| 13/03/2024 | New Board Member Michelle Brook (932038935) Appointed |
| 13/03/2024 | New Board Member Paul George (906776584) Appointed |
| 05/01/2024 | New Board Member Claire Louise Noyce (931764782) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | Benjamin Scott (928927064) has left the board |
| 24/10/2022 | New Company Secretary David Raggett (930139175) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | Glynis Joan Frew (907119917) has left the board |
| 11/11/2021 | David Arthur Raggett (926707086) has left the board |
| 11/11/2021 | New Company Secretary Benjamin Scott (928927064) Appointed |
| 30/03/2021 | New Board Member Dean Andrew Fielding (921681686) Appointed |
| 30/03/2021 | New Board Member Glynis Joan Frew (907119917) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Gareth Meirion Samples (917189542) Appointed |
| 29/05/2020 | Ian Wilson (917760309) has left the board |
| 14/02/2020 | New Company Secretary David Arthur Raggett (926707086) Appointed |
| 13/02/2020 | Christopher Raymond Varley (920765344) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 02/05/2016 | David Arthur Raggett (920679598) has left the board |
| 02/05/2016 | New Company Secretary Christopher Raymond Varley (920765344) Appointed |
| 07/04/2016 | Susan Lesley McBride (919781240) has left the board |
| 07/04/2016 | New Company Secretary David Arthur Raggett (920679598) Appointed |
| 08/07/2015 | Philip James Crooks (919809611) has left the board |
| 08/07/2015 | New Board Member Philip James Crooks (912555347) Appointed |
| 26/06/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Philip James Crooks (919809611) Appointed |
| 21/05/2015 | David Arthur Raggett (918188746) has left the board |
| 02/11/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Paul Latham (918393969) Appointed |
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