ACCESS FRANCHISE MANAGEMENT LIMITED
Overview
| Company Name | ACCESS FRANCHISE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS FRANCHISE MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ACCESS FRANCHISE MANAGEMENT LIMITED located?
| Registered Office Address | Unity Place 1 Carfax Close SN1 1AP Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS FRANCHISE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED | Jan 22, 1999 | Jan 22, 1999 |
| ALLIED DUNBAR (FORTUNA) LIMITED | Mar 27, 1987 | Mar 27, 1987 |
| FORTUNA INVESTMENTS LIMITED | Nov 22, 1957 | Nov 22, 1957 |
What are the latest accounts for ACCESS FRANCHISE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCESS FRANCHISE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ACCESS FRANCHISE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Zurich Assurance Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Timothy James Grant as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Horne as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Tony Hicks as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Gareth David Jenkins on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Shaun Tony Hicks on Oct 24, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Zurich Assurance Ltd as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021 | 1 pages | CH04 | ||
Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on Nov 12, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Who are the officers of ACCESS FRANCHISE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom |
| 184776530001 | ||||||||||
| HORNE, Christopher | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 254117630001 | |||||||||
| JENKINS, Gareth David | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 179993470001 | |||||||||
| BLUNDELL, Ann Claire | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 180388680001 | |||||||||||
| HALE, Isla Rebecca | Secretary | 28 King George Close GL53 7RW Cheltenham Gloucestershire | British | 99217590001 | ||||||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||||||
| KNOTT, Amanda Louise | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 116644060004 | ||||||||||
| LOWE, Nigel | Secretary | Tall Trees 65 High View HA5 3PE Pinner Middlesex | British | 104309680001 | ||||||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||||||
| RITCHIE, Ian | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 180388670001 | |||||||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||||||
| ROSS, Corina Katherine | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 160699330001 | ||||||||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||||||
| BULLIMORE, James Edward | Director | 4 New Meadow Copse Peatmoor SN5 5AQ Swindon Wiltshire | England | British | 50669690001 | |||||||||
| COOPER, Mark John | Director | 1 Renoir Close St Andrew's Ridge SN25 4GD Swindon Wiltshire | British | 61673890003 | ||||||||||
| DAVIES, Mark Derek | Director | 1 Bouverie Avenue SN3 1PZ Swindon Wiltshire | United Kingdom | British | 61673950002 | |||||||||
| ELLEN, Peter | Director | Greystones 2 Moorgate GL7 3EH Lechlade Gloucestershire | British | 28864160001 | ||||||||||
| EVANS, Neil James | Director | New Bridge Square SN1 1HN Swindon Tricentre One England | United Kingdom | British | 50601760003 | |||||||||
| FERNS, Michael Andrew | Director | 26 Grosvenor Road Birkdale PR8 2JQ Southport Merseyside | United Kingdom | British | 63501510001 | |||||||||
| GILLIES, Alasdair Christopher | Director | Thatchers High Street Wanborough SN4 0AD Swindon Wiltshire | British | 34432300001 | ||||||||||
| GRANT, Timothy James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 106395820002 | |||||||||
| HARRIS, Michael | Director | 10 New Meadow Copse Peatmoor SN5 5AQ Swindon | British | 62394990001 | ||||||||||
| HICKS, Shaun Tony | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 180651350003 | |||||||||
| HIGGINSON, George | Director | 16 Crawford House Old Windmill Road BT19 1XL Crawfordsburn County Down Northern Ireland | Northern Ireland | British | 74690950002 | |||||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||||||
| HUMPHRIES, Andrew Ralph | Director | Elm Tree Cottage Southend, Ogbourne St George SN8 1SG Marlborough | England | British | 99571960001 | |||||||||
| JEWITT, John Peter | Director | Coombe Lea Pitchcombe Gardens BS9 2RH Bristol | England | British | 89497750001 | |||||||||
| KENMIR, Anthony Paul | Director | New Bridge Square SN1 1HN Swindon Tricentre One England | United Kingdom | British | 147578300002 | |||||||||
| POWELL, Christopher Michael Eric | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 115324920002 | ||||||||||
| READ, Gail Anne | Director | 9 Sion Hill Lansdowne BA1 2UH Bath | British | 15780990002 | ||||||||||
| SEVIOUR, David Alan | Director | 18 Church Path Purton SN5 4DR Swindon Wiltshire | British | 56249510001 | ||||||||||
| SMITH, Philip | Director | Bremhill House Bremhill SN11 9HN Calne Wiltshire | United Kingdom | British | 59960140002 | |||||||||
| STEER, Peter John | Director | West View 16 Lyall Close Blundson St Andrew SN2 4EH Swindon Wiltshire | British | 45866590001 | ||||||||||
| SYKES, James Richard | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | England | British | 174408600001 |
Who are the persons with significant control of ACCESS FRANCHISE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Assurance Ltd | Apr 06, 2016 | Bishops Cleeve GL52 8XX Cheltenham The Grange United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Zurich Assurance Ltd | Apr 06, 2016 | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0