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THE PROPERTY FRANCHISE GROUP PLC - 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 08721920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 St. Stephen's Court
- St. Stephen's Road
- Bournemouth
- Dorset
- BH2 6LA 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA UK
Management
- Managing Directors
- LATHAM, Paul Martin James
- RAGGETT, David Arthur
- SAMPLES, Gareth Meirion
- FIELDING, Dean Andrew
- BROOK, Michelle
- DI-STEFANO, Jon Graham
- GEORGE, Paul
- NOYCE, Claire Louise
- Company secretaries
- RAGGETT, David
Company Details
- Type of Business
- plc
- Incorporated
- 2013-10-07
- Age Of Company 2013-10-07 10 years
- SIC/NACE
- 68310
Ownership
- Shareholders
- CLOSE BROTHERS ASSET MANAGEMENT (GUERNSEY) LIMITED (6.17%) Guernsey (United Kingdom),null,null,null,null,null,null
- AMATI AIM VCT PLC (0.40%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- CANACCORD GENUITY LIMITED (0.02%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- BARONSMEAD SECOND VENTURE TRUST PLC (<3.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- BAVARIA INDUSTRIES GROUP AG (9.05%) Germany,München,80336,null,null,null,Bavariaring 24
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR NIGEL WRAY (0.51%)
- MR DEAN ANDREW FIELDING (0.11%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR PAUL LATHAM (0.24%)
- MR GARETH SAMPLES (0.02%)
- LF GRESHAM HOUSE UK MULTI CAP INCOME FUND (9.75%) United Kingdom,null,null,null,null,null,null
- STRATEGIC EQUITY CAPITAL PLC (<3.00%) United Kingdom,London,EC2M 7SH,null,null,null,1 Finsbury Circus
- BARONSMEAD VENTURE TRUST PLC (<3.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR DAVID RAGGET (1.21%)
- WS GRESHAM HOUSE UK MULTI CAP INCOME FUND (9.75%) United Kingdom,London,WC1R 4EB,null,null,2nd Floor 20-22 Bedford Row,C/O Waystone Management (Uk) Limited
- MR PHIL CROOKS (0.04%)
- MR RICHARD MARTIN (21.83%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- THE Property Franchise Group PLC
- Additional Status Details
- Active
- Previous Names
- MARTINCO PLC
- Legal Entity Identifier (LEI)
- 2138008J5PTJ8C77I535
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
✓
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THE PROPERTY FRANCHISE GROUP PLC Company Description
- THE PROPERTY FRANCHISE GROUP PLC is a plc registered in United Kingdom with the Company reg no 08721920. Its current trading status is "live". It was registered 2013-10-07. It was previously called MARTINCO PLC. It has declared SIC or NACE codes as "68310". It has 8 directors and 1 secretary.It can be contacted at 2 St. Stephen's Court .
Get THE PROPERTY FRANCHISE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Property Franchise Group Plc - 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, United Kingdom
- 2013-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08721920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08721920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08721920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
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appoint-person-secretary-company-with-name-date (2022-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
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accounts-with-accounts-type-group (2022-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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accounts-with-accounts-type-group (2021-07-08) - AA
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termination-secretary-company-with-name-termination-date (2021-11-09) - TM02
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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resolution (2019-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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resolution (2018-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-24) - AA
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legacy (2018-03-13) - RP04CS01
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capital-allotment-shares (2018-02-13) - SH01
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keyboard_arrow_right 2017
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change-of-name-notice (2017-03-16) - CONNOT
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resolution (2017-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-22) - AA
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resolution (2017-03-16) - RESOLUTIONS
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legacy (2017-10-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-05-11) - AA
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capital-allotment-shares (2016-09-27) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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confirmation-statement-with-no-updates (2016-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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accounts-with-accounts-type-group (2016-05-06) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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accounts-with-accounts-type-group (2014-05-21) - AA
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keyboard_arrow_right 2013
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application-trading-certificate (2013-12-11) - SH50
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legacy (2013-12-11) - CERT8A
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resolution (2013-12-17) - RESOLUTIONS
