Country Properties Franchising Limited

Active02934219 Private limited company
Incorporated
31 May 1994 (32 years)
Previously known as
Greenrose Network (Franchise) Limited (until 8 April 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
1
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 19 March 2021
British
Born April 1968 (58)
Officer history (13 former)
2 January 2025
Resigned Raggett, David Arthur as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
2 January 2025
Resigned Frew, Glynis Joan as Director
31 May 2021
Resigned Jones, Edward Anthony as Director
19 March 2021
Appointed Samples, Gareth Meirion as Director
19 March 2021
Appointed Raggett, David Arthur as Director
25 August 2016
Resigned Hill, Harry Douglas as Director
1 May 2015
Appointed Frew, Glynis Joan as Director
1 May 2015
Appointed Jones, Edward Anthony as Director
1 May 2015
Resigned Wilson, Ian as Director
1 May 2015
Appointed Hill, Harry Douglas as Director
6 December 2010
Resigned Rogers, Christine Ann as Secretary
2 June 2006
Appointed Wilson, Ian as Director
2 June 2006
Resigned Pattinson, Joseph William as Director
2 June 2006
Resigned Rogers, Christine Ann as Director
24 September 1996
Appointed Pattinson, Joseph William as Director
23 September 1996
Resigned Rogers, Michael John as Secretary
23 September 1996
Resigned Rogers, Michael John as Director
1 September 1996
Appointed Rogers, Christine Ann as Director
1 September 1996
Resigned Pattinson, Joseph as Director
1 September 1996
Appointed Rogers, Christine Ann as Secretary
31 May 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 May 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
31 May 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 May 1994
Appointed Pattinson, Joseph as Director
31 May 1994
Appointed Rogers, Michael John as Secretary
31 May 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 May 1994
Appointed Rogers, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09448465
Former controllers (2)
13 December 2019
Ceased Hunters Property Group Limited — Owns 75–100% of shares
13 December 2019
Ceased Hunters Franchising Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 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 This company 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 Owns 75–100% of shares

Financials

Turnover
£326,246
down £36,917 (10%)
Profit Before Tax
£196,690
up £15,202 (8%)
Employees
2
no change
Profit Margin
60%
Return on Equity
53%

Trend

Turnover
£0 £200k £400k 2019 2020 £363,163 £326,246
Balance sheet detail
20202019
Creditors (< 1 year)£128,051£143,500
Net Current Assets£344,287£160,557
Net Assets£160,557
Shareholder Funds£344,287£160,557

Turnover£326,246£363,163
Admin Expenses£129,590£181,675
Operating Profit£196,656
Profit Before Tax£196,690£181,488
Tax£12,960£28,460
Profit for Period£183,730£153,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
Show all recent filings

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