XPERIENCE FRANCHISING LIMITED

Company summary

Company number: 02334260
Status: ACTIVE
Incorporated / age: 11 January 198937 years
Registered office: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
Nature of business
Real estate agencies
Previous company names
LEGAL & GENERAL FRANCHISING LIMITED
RESIDENTIAL MORTGAGES NO. 2 LIMITED
TRUSHELFCO (NO. 1402) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODDS, Benjamin Peter ACTIVE	Director	02 Jan 2025		England	January 1988	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
SAMPLES, Gareth Meirion ACTIVE	Director	30 Apr 2020		England	April 1968	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
DOCKRELL, Carol Ann RESIGNED	Secretary	12 May 1997	12 Jan 1998			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FAIRHURST, Andrew David RESIGNED	Secretary		23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
MCBRIDE, Susan Lesley RESIGNED	Secretary	07 May 2015	31 Mar 2016			2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England
RAGGETT, David Arthur RESIGNED	Secretary	01 Apr 2016	21 Apr 2016			2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
RAGGETT, David Arthur RESIGNED	Secretary	31 Oct 2014	07 May 2015			2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England
SEABROOK, Julie Patricia RESIGNED	Secretary	18 Dec 1998	01 Oct 2002			206 Crayford Way, Dartford, DA1 4LR
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
VARLEY, Christopher Raymond RESIGNED	Secretary	21 Apr 2016	11 Feb 2020			2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
WILLIAMS, Sally Jane RESIGNED	Secretary	12 Jan 1998	18 Dec 1998			79 Priory Road, Reigate, Surrey, RH2 8JA
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	01 Oct 2002	31 Oct 2014			One Coleman Street, London, EC2R 5AA
BEADMAN, Lee RESIGNED	Director	16 Jan 1995	12 Mar 1999		January 1961	11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
BEER, Richard Alan RESIGNED	Director	15 Feb 1999	07 Aug 2000	United Kingdom	February 1967	10 Derby Road, Cheam, Surrey, SM1 2BL
CLARK, Allan John RESIGNED	Director	01 Feb 1994	30 Sep 1994	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
CROCKER, Duncan RESIGNED	Director	15 Feb 1999	07 Aug 2000		May 1958	Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
GEE, Philip RESIGNED	Director	17 Sep 2001	27 Oct 2008		August 1965	2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN
GLADWYN, Margaret Elizabeth RESIGNED	Director	07 Aug 2000	16 Feb 2001		June 1951	Tregaron 20 Woodmansterne Road, Carshalton, Surrey, SM5 4JN
HARRIS, Colin Charles RESIGNED	Director		30 Sep 1992		August 1944	45 London Road, Guildford, Surrey, GU1 1SW
HARRISON, Mark Robert Charles RESIGNED	Director	07 Aug 2000	31 Oct 2014		July 1968	One Coleman Street, London, EC2R 5AA
KIRK, Stephen Andrew RESIGNED	Director	17 Sep 2001	31 Oct 2014		October 1956	One Coleman Street, London, EC2R 5AA
MALTBY, David RESIGNED	Director	13 Sep 1996	18 May 1998		November 1945	286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
MARTIN, Richard Wilson RESIGNED	Director	31 Oct 2014	07 Mar 2024	United Kingdom	December 1950	2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England
MITCHENER, Paul John RESIGNED	Director	22 Mar 2004	31 Dec 2006	England	January 1961	144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
NEWITT, Graham Trevor Anthony RESIGNED	Director	17 Sep 2001	22 Mar 2004		November 1960	4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
NEWTON, Mark RESIGNED	Director	06 May 1997	28 Oct 1998	England	October 1955	New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
PENNEY, Lawrence Kevin RESIGNED	Director	15 Feb 1999	26 Sep 2005	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PENNEY, Lawrence Kevin RESIGNED	Director	30 Sep 1994	16 Jan 1995	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
RAGGETT, David Arthur RESIGNED	Director	31 Oct 2014	02 Jan 2025	England	June 1966	2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England
ROWNTREE, Peter RESIGNED	Director	30 Sep 1992	01 Feb 1994		February 1948	Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
SMITH, Stephen Charles Addison RESIGNED	Director	26 Sep 2005	31 Oct 2014	England	April 1957	One Coleman Street, London, EC2R 5AA
STEWART, Paul Douglas RESIGNED	Director	30 Sep 1992	30 Apr 1997		July 1960	5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT
STOOP, Michael Ian RESIGNED	Director	18 May 1998	31 Oct 2014	United Kingdom	July 1955	One Coleman Street, London, EC2R 5AA
TEARLE, Stephen John RESIGNED	Director	14 Feb 2007	01 May 2009		April 1973	26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ
THIBAUT, Carlos Guillermo Gustavo RESIGNED	Director	07 Aug 2000	17 Sep 2001	United Kingdom	July 1958	13b Whitehorse Drive, Epsom, Surrey, KT18 7NE
THOMAS, Stephen Jeremy RESIGNED	Director	15 Feb 1999	01 Jul 2000		August 1967	126a Swaby Road, London, SW18 3QZ
WHITE, Vanessa RESIGNED	Director	07 Aug 2000	31 Oct 2014	United Kingdom	March 1965	2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England
WHORWOOD, John Derek RESIGNED	Director		30 Sep 1992		November 1951	The Garth Ashwood Road, Woking, Surrey, GU22 7JN
WILSON, Ian RESIGNED	Director	31 Oct 2014	30 Apr 2020	United Kingdom	July 1962	2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

DODDS, Benjamin Peter ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: January 1988
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

SAMPLES, Gareth Meirion ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: April 1968
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 12 Jan 1998
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY

MCBRIDE, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 31 Mar 2016
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

RAGGETT, David Arthur RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 21 Apr 2016
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

RAGGETT, David Arthur RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 07 May 2015
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

SEABROOK, Julie Patricia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Oct 2002
Address: 206 Crayford Way, Dartford, DA1 4LR

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 18 Apr 1997
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

VARLEY, Christopher Raymond RESIGNED
Role: Secretary
Appointed on: 21 Apr 2016
Resigned on: 11 Feb 2020
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 18 Dec 1998
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 31 Oct 2014
Address: One Coleman Street, London, EC2R 5AA

BEADMAN, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 12 Mar 1999
Date of birth: January 1961
Address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Derby Road, Cheam, Surrey, SM1 2BL

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

CROCKER, Duncan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 07 Aug 2000
Date of birth: May 1958
Address: Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS

GEE, Philip RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 27 Oct 2008
Date of birth: August 1965
Address: 2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN

GLADWYN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 16 Feb 2001
Date of birth: June 1951
Address: Tregaron 20 Woodmansterne Road, Carshalton, Surrey, SM5 4JN

HARRIS, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1944
Address: 45 London Road, Guildford, Surrey, GU1 1SW

HARRISON, Mark Robert Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Oct 2014
Date of birth: July 1968
Address: One Coleman Street, London, EC2R 5AA

KIRK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 31 Oct 2014
Date of birth: October 1956
Address: One Coleman Street, London, EC2R 5AA

MALTBY, David RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 18 May 1998
Date of birth: November 1945
Address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX

MARTIN, Richard Wilson RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

MITCHENER, Paul John RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1961
Address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG

NEWITT, Graham Trevor Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 22 Mar 2004
Date of birth: November 1960
Address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE

NEWTON, Mark RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: October 1955
Address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

RAGGETT, David Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: June 1966
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

ROWNTREE, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 01 Feb 1994
Date of birth: February 1948
Address: Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL

SMITH, Stephen Charles Addison RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

STEWART, Paul Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 30 Apr 1997
Date of birth: July 1960
Address: 5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT

STOOP, Michael Ian RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One Coleman Street, London, EC2R 5AA

TEARLE, Stephen John RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 01 May 2009
Date of birth: April 1973
Address: 26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ

THIBAUT, Carlos Guillermo Gustavo RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 17 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE

THOMAS, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 01 Jul 2000
Date of birth: August 1967
Address: 126a Swaby Road, London, SW18 3QZ

WHITE, Vanessa RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

WHORWOOD, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1951
Address: The Garth Ashwood Road, Woking, Surrey, GU22 7JN

WILSON, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.