XF

XPERIENCE FRANCHISING LIMITED

Active

Company number 02334260

Bournemouth · Incorporated 11 January 1989

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

Last updated on 15 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1402) LIMITED · 11 January 1989 – 25 April 1989

RESIDENTIAL MORTGAGES NO. 2 LIMITED · 25 April 1989 – 13 October 1992

LEGAL & GENERAL FRANCHISING LIMITED · 13 October 1992 – 29 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Property Franchise Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Legacy
Accounts
26 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Legacy
Other
22 September 2020 View
Legacy
Other
22 September 2020 View
Legacy
Accounts
22 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Legacy
Other
17 September 2019 View
Legacy
Other
17 September 2019 View
Legacy
Accounts
17 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Legacy
Other
27 September 2018 View
Legacy
Other
27 September 2018 View
Legacy
Accounts
27 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Legacy
Other
28 September 2017 View
Legacy
Other
28 September 2017 View
Legacy
Accounts
28 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2017 View
Resolution
Resolution
14 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2016 View
Legacy
Insolvency
14 November 2016 View
Legacy
Capital
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Legacy
Other
31 August 2016 View
Legacy
Other
31 August 2016 View
Legacy
Accounts
31 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2015 View
Miscellaneous
Miscellaneous
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Change Of Name Notice
Change Of Name
29 October 2014 View
Certificate Change Of Name Company
Change Of Name
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
22 January 2009 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
3 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Officers
6 May 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
22 December 1998 View
Legacy
Officers
4 November 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Capital
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Capital
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Annual Return
16 June 1993 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Resolution
Resolution
15 October 1992 View
Certificate Change Of Name Company
Change Of Name
12 October 1992 View
Accounts With Accounts Type Dormant
Accounts
31 July 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Dormant
Accounts
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
23 June 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Address
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Address
16 May 1989 View
Legacy
Accounts
16 May 1989 View
Memorandum Articles
Incorporation
15 May 1989 View
Resolution
Resolution
15 May 1989 View
Certificate Change Of Name Company
Change Of Name
24 April 1989 View
Incorporation Company
Incorporation
11 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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