Website & contact details
- Website
Xperience Franchising Limited
- Incorporated
- 11 January 1989 (37 years)
- Previously known as
- Legal & General Franchising Limited (until 29 October 2014)Residential Mortgages No. 2 Limited (until 13 October 1992)Trushelfco (No. 1402) Limited (until 25 April 1989)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Old Courthouse60A London RoadGranthamNG31 6HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 30 April 2020
British
Born April 1968 (58)
Officer history (37 former)
2 January 2025
2 January 2025
7 March 2024
30 April 2020
30 April 2020
11 February 2020
Resigned Varley, Christopher Raymond as Secretary
21 April 2016
Resigned Raggett, David Arthur as Secretary
21 April 2016
Appointed Varley, Christopher Raymond as Secretary
1 April 2016
Appointed Raggett, David Arthur as Secretary
31 March 2016
Resigned Mcbride, Susan Lesley as Secretary
7 May 2015
Resigned Raggett, David Arthur as Secretary
7 May 2015
Appointed Mcbride, Susan Lesley as Secretary
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
Appointed Raggett, David Arthur as Secretary
31 October 2014
31 October 2014
31 October 2014
Resigned Harrison, Mark Robert Charles as Director
31 October 2014
1 May 2009
27 October 2008
14 February 2007
31 December 2006
26 September 2005
26 September 2005
22 March 2004
22 March 2004
1 October 2002
1 October 2002
17 September 2001
17 September 2001
17 September 2001
17 September 2001
16 February 2001
Resigned Gladwyn, Margaret Elizabeth as Director
7 August 2000
Appointed Harrison, Mark Robert Charles as Director
7 August 2000
7 August 2000
7 August 2000
7 August 2000
Appointed Gladwyn, Margaret Elizabeth as Director
7 August 2000
1 July 2000
Resigned Thomas, Stephen Jeremy as Director
12 March 1999
15 February 1999
15 February 1999
15 February 1999
15 February 1999
Appointed Thomas, Stephen Jeremy as Director
18 December 1998
18 December 1998
28 October 1998
18 May 1998
18 May 1998
12 January 1998
12 January 1998
12 May 1997
6 May 1997
30 April 1997
18 April 1997
13 September 1996
16 January 1995
16 January 1995
30 September 1994
30 September 1994
1 February 1994
1 February 1994
23 August 1993
23 August 1993
30 September 1992
30 September 1992
30 September 1992
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 08721920
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Belvoir Group Limited Owns 75–100% of shares
Belvoir Property Management (U.K.) Limited Owns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Country Properties Franchising Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited This company Owns 75–100% of shares
What Xperience Franchising say about themselves
“Search for properties for sale or to rent in Bristol with the largest network of estate & letting agents in the UK, leading the field for over 150 years.”
Filings 262
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Director's details changed |
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