The Property Franchise Group Plc
08721920
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 17/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 4 other boards
director · Since 30/04/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 48 other boards
director · Since 02/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 42 other boards
secretary · Since 01/05/2025
secretary · Since 01/05/2025
Former
secretary · Resigned 07/05/2015
secretary · Resigned 31/03/2016
secretary · Resigned 21/04/2016
secretary · Resigned 11/02/2020
director · Resigned 30/04/2020
secretary · Resigned 01/11/2021
director · Resigned 31/03/2022
secretary · Resigned 30/06/2022
director · Resigned 07/03/2024
director · Resigned 07/03/2024
secretary · Resigned 07/06/2024
director · Resigned 02/01/2025
secretary · Resigned 30/04/2025
director · Resigned 30/11/2025
Persons with Significant Control
Former PSCs
Mr Richard Wilson Martin
Ceased 02/11/2021
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS LENDER
Change History
Active
Public Limited Company
2 ST. STEPHEN'S COURT
BOURNEMOUTH