Xperience Franchising Limited in St. Stephens Road BOURNEMOUTH

Xperience Franchising Limited BOURNEMOUTH

Xperience Franchising started in year 1989 as Private Limited Company with registration number 02334260. The Xperience Franchising company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bournemouth at 2 St Stephen's Court. Postal code: BH2 6LA. Since October 29, 2014 Xperience Franchising Limited is no longer carrying the name Legal & General Franchising.

The company has 2 directors, namely Gareth S., David R.. Of them, David R. has been with the company the longest, being appointed on 31 October 2014 and Gareth S. has been with the company for the least time - from 30 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xperience Franchising Limited Address / Contact

Office Address	2 St Stephen's Court
Office Address2	St. Stephens Road
Town	Bournemouth
Post code	BH2 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02334260
Date of Incorporation	Wed, 11th Jan 1989
Industry	Real estate agencies
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Gareth S.

Position: Director

Appointed: 30 April 2020

David R.

Position: Director

Appointed: 31 October 2014

Christopher V.

Position: Secretary

Appointed: 21 April 2016

Resigned: 11 February 2020

David R.

Position: Secretary

Appointed: 01 April 2016

Resigned: 21 April 2016

Susan M.

Position: Secretary

Appointed: 07 May 2015

Resigned: 31 March 2016

David R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 07 May 2015

Ian W.

Position: Director

Appointed: 31 October 2014

Resigned: 30 April 2020

Richard M.

Position: Director

Appointed: 31 October 2014

Resigned: 07 March 2024

Stephen T.

Position: Director

Appointed: 14 February 2007

Resigned: 01 May 2009

Stephen S.

Position: Director

Appointed: 26 September 2005

Resigned: 31 October 2014

Paul M.

Position: Director

Appointed: 22 March 2004

Resigned: 31 December 2006

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 31 October 2014

Philip G.

Position: Director

Appointed: 17 September 2001

Resigned: 27 October 2008

Graham N.

Position: Director

Appointed: 17 September 2001

Resigned: 22 March 2004

Stephen K.

Position: Director

Appointed: 17 September 2001

Resigned: 31 October 2014

Carlos T.

Position: Director

Appointed: 07 August 2000

Resigned: 17 September 2001

Mark H.

Position: Director

Appointed: 07 August 2000

Resigned: 31 October 2014

Margaret G.

Position: Director

Appointed: 07 August 2000

Resigned: 16 February 2001

Vanessa W.

Position: Director

Appointed: 07 August 2000

Resigned: 31 October 2014

Stephen T.

Position: Director

Appointed: 15 February 1999

Resigned: 01 July 2000

Richard B.

Position: Director

Appointed: 15 February 1999

Resigned: 07 August 2000

Duncan C.

Position: Director

Appointed: 15 February 1999

Resigned: 07 August 2000

Lawrence P.

Position: Director

Appointed: 15 February 1999

Resigned: 26 September 2005

Julie S.

Position: Secretary

Appointed: 18 December 1998

Resigned: 01 October 2002

Michael S.

Position: Director

Appointed: 18 May 1998

Resigned: 31 October 2014

Sally W.

Position: Secretary

Appointed: 12 January 1998

Resigned: 18 December 1998

Carol D.

Position: Secretary

Appointed: 12 May 1997

Resigned: 12 January 1998

Mark N.

Position: Director

Appointed: 06 May 1997

Resigned: 28 October 1998

David M.

Position: Director

Appointed: 13 September 1996

Resigned: 18 May 1998

Lee B.

Position: Director

Appointed: 16 January 1995

Resigned: 12 March 1999

Lawrence P.

Position: Director

Appointed: 30 September 1994

Resigned: 16 January 1995

Allan C.

Position: Director

Appointed: 01 February 1994

Resigned: 30 September 1994

Thomas S.

Position: Secretary

Appointed: 23 August 1993

Resigned: 18 April 1997

Peter R.

Position: Director

Appointed: 30 September 1992

Resigned: 01 February 1994

Paul S.

Position: Director

Appointed: 30 September 1992

Resigned: 30 April 1997

John W.

Position: Director

Appointed: 30 May 1992

Resigned: 30 September 1992

Colin H.

Position: Director

Appointed: 30 May 1992

Resigned: 30 September 1992

Andrew F.

Position: Secretary

Appointed: 30 May 1992

Resigned: 23 August 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is The Property Franchise Group Plc from Bournemouth, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Property Franchise Group Plc

2 St Stephen's Court St. Stephens Road, Bournemouth, BH2 6LA, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	08721920
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legal & General Franchising	October 29, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (81 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 26th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, September 2019	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 31st, August 2016	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 14th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 14th, July 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 19th, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 19th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 31st, July 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 31st, July 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 2nd, August 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 2nd, August 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 16th, August 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 16th, August 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, May 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, May 1989	accounts

Xperience Franchising Limited BOURNEMOUTH

Xperience Franchising Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

David R.

Christopher V.

David R.

Susan M.

David R.

Ian W.

Richard M.

Stephen T.

Stephen S.

Paul M.

Legal & General Co Sec Limited

Philip G.

Graham N.

Stephen K.

Carlos T.

Mark H.

Margaret G.

Vanessa W.

Stephen T.

Richard B.

Duncan C.

Lawrence P.

Julie S.

Michael S.

Sally W.

Carol D.

Mark N.

David M.

Lee B.

Lawrence P.

Allan C.

Thomas S.

Peter R.

Paul S.

John W.

Colin H.

Andrew F.

People with significant control

Company previous names

Company filings

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