The Property Franchise Group PLC
- Incorporated
- 7 October 2013 (13 years)
- Previously known as
- Martinco PLC (until 16 March 2017)Martin & Co Franchise PLC (until 15 October 2013)
- Industry
- Real estate agencies (68310)
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Old Courthouse60A London RoadGranthamNG31 6HR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Devine, Claire Georgina
Secretary · Appointed 1 May 2025
Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 7 March 2024
British
Born December 1960 (65)
British
Born September 1974 (52)
Brook, Michelle
Director · Appointed 7 March 2024
British
Born March 1967 (59)
Noyce, Claire Louise
Director · Appointed 1 June 2023
British
Born December 1972 (53)
Director · Appointed 30 April 2020
British
Born April 1968 (58)
British
Born December 1955 (70)
Officer history (14 former)
30 November 2025
Resigned Fielding, Dean Andrew as Director
1 May 2025
Appointed Devine, Claire Georgina as Secretary
30 April 2025
Resigned George, Louise Joan as Secretary
2 January 2025
2 January 2025
7 June 2024
Resigned Raggett, David as Secretary
7 June 2024
Appointed George, Louise Joan as Secretary
7 March 2024
7 March 2024
7 March 2024
7 March 2024
Appointed Brook, Michelle as Director
7 March 2024
1 June 2023
Appointed Noyce, Claire Louise as Director
1 July 2022
Appointed Raggett, David as Secretary
30 June 2022
Resigned Scott, Benjamin as Secretary
31 March 2022
1 November 2021
Appointed Scott, Benjamin as Secretary
1 November 2021
Resigned Raggett, David Arthur as Secretary
22 March 2021
22 March 2021
Appointed Fielding, Dean Andrew as Director
30 April 2020
30 April 2020
12 February 2020
Appointed Raggett, David Arthur as Secretary
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
12 May 2015
7 May 2015
Resigned Raggett, David Arthur as Secretary
7 May 2015
Appointed Mcbride, Susan Lesley as Secretary
17 December 2013
7 October 2013
7 October 2013
Appointed Raggett, David Arthur as Secretary
7 October 2013
7 October 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 November 2021
Group structure 34 shown
Ownership group derived from the Companies House PSC register
The Property Franchise Group PLC This company
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 Owns 75–100% of shares
What The Property Franchise Group say about themselves
“Join the UK's most successful property franchise group. Explore our market-leading brands and world-class support systems designed for massive business growth.”
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 8 October 2026 | Replacement filing for the appointment of a director | |||
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Director's details changed | |||
| 26 June 2026 | Group of companies' accounts | 31 December 2025 |
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