Menna Overview
Here’s a quick overview of THE PROPERTY FRANCHISE GROUP PLC 👀 — a Grantham based business that started in 2013.
THE PROPERTY FRANCHISE GROUP PLC
- Company statusactive
- Company No08721920
- Age13 years 1 month Incorporated 7 October 2013
- Officers8
Address
The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
THE PROPERTY FRANCHISE GROUP PLC is an active company incorporated on 7 October 2013 and based in Grantham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Group
5 Months Ago on 26 Jun 2026
Resolution
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVINE, Claire Georgina | secretary | 01 May 2025 | |
| BROOK, Michelle | director | Mar 1967 | 07 Mar 2024 |
| DI-STEFANO, Jon Graham | director | Sep 1974 | 07 Mar 2024 |
| DODDS, Benjamin Peter | director | Jan 1988 | 02 Jan 2025 |
| GEORGE, Paul | director | Dec 1960 | 07 Mar 2024 |
| LATHAM, Paul Martin James | director | Dec 1955 | 17 Dec 2013 |
| NOYCE, Claire Louise | director | Dec 1972 | 01 Jun 2023 |
| SAMPLES, Gareth Meirion | director | Apr 1968 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Wilson Martin | Dec 1950 | 06 Apr 2016 |
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DI-STEFANO, Jon Graham, DODDS, Benjamin Peter, GEORGE, Paul, SAMPLES, Gareth Meirion are mutual persons.
DI-STEFANO, Jon Graham, DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, MARTIN, Richard Wilson, RAGGETT, David Arthur, WILSON, Ian are mutual persons.
DODDS, Benjamin Peter, MARTIN, Richard Wilson, RAGGETT, David Arthur, WILSON, Ian are mutual persons.
DODDS, Benjamin Peter, MARTIN, Richard Wilson, RAGGETT, David Arthur are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, LATHAM, Paul Martin James, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
DODDS, Benjamin Peter, SAMPLES, Gareth Meirion are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
GEORGE, Paul are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
SAMPLES, Gareth Meirion are mutual persons.
SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
SAMPLES, Gareth Meirion, FREW, Glynis Joan are mutual persons.
FREW, Glynis Joan are mutual persons.
FREW, Glynis Joan are mutual persons.
FREW, Glynis Joan are mutual persons.
MARTIN, Richard Wilson, WILSON, Ian are mutual persons.
MARTIN, Richard Wilson, WILSON, Ian are mutual persons.
MARTIN, Richard Wilson, WILSON, Ian are mutual persons.
MARTIN, Richard Wilson, RAGGETT, David Arthur, WILSON, Ian are mutual persons.
MARTIN, Richard Wilson are mutual persons.
RAGGETT, David Arthur are mutual persons.
RAGGETT, David Arthur are mutual persons.
RAGGETT, David Arthur are mutual persons.
RAGGETT, David Arthur are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE PROPERTY FRANCHISE GROUP PLC 👀 — a Grantham based business that started in 2013.