ACCORD FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	ACCORD FINANCIAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05195534
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCORD FINANCIAL MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACCORD FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCORD FINANCIAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ACCORD FINANCIAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for ACCORD FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Confirmation statement made on Aug 02, 2025 with updates

3 pages

CS01

May 27, 2025

Termination of appointment of Paul James Roper as a secretary on May 01, 2025

1 pages

TM02

Aug 15, 2024

Confirmation statement made on Aug 02, 2024 with updates

5 pages

CS01

Aug 05, 2024

Termination of appointment of Jason Barrie Bant as a director on Jan 27, 2024

1 pages

TM01

Aug 05, 2024

Termination of appointment of Paul James Roper as a director on Jan 27, 2024

1 pages

TM01

Oct 17, 2023

Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

1 pages

AA01

Oct 16, 2023

Cessation of Paul James Roper as a person with significant control on Oct 12, 2023

1 pages

PSC07

Oct 16, 2023

Cessation of Jason Barrie Bant as a person with significant control on Oct 12, 2023

1 pages

PSC07

Oct 16, 2023

Registered office address changed from B2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Oct 16, 2023

1 pages

AD01

Oct 16, 2023

Notification of Pfm Group Limited as a person with significant control on Oct 12, 2023

2 pages

PSC02

Oct 16, 2023

Appointment of Mr David Hesketh as a director on Oct 12, 2023

2 pages

AP01

Oct 16, 2023

Appointment of Ms Julie Suzanne Hepworth as a director on Oct 12, 2023

2 pages

AP01

Oct 16, 2023

Appointment of Mr Ian Wilkinson as a director on Oct 12, 2023

2 pages

AP01

Oct 11, 2023

Total exemption full accounts made up to Aug 31, 2023

9 pages

Aug 02, 2023

Confirmation statement made on Aug 02, 2023 with updates

4 pages

CS01

Mar 01, 2023

Sub-division of shares on Feb 22, 2023

8 pages

SH02

Mar 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 22/02/2023	RES13

Oct 13, 2022

Total exemption full accounts made up to Aug 31, 2022

10 pages

Aug 03, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Total exemption full accounts made up to Aug 31, 2021

10 pages

Aug 02, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Nov 16, 2020

Total exemption full accounts made up to Aug 31, 2020

10 pages

Aug 03, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Oct 31, 2019

Total exemption full accounts made up to Aug 31, 2019

10 pages

Aug 12, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of ACCORD FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPWORTH, Julie Suzanne Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Oct 12, 2023		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1974-3	Director	285157750001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Oct 12, 2023		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	Director	278326150001
WILKINSON, Ian Mitcheal Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Oct 12, 2023		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1970-11	Director	83265960003
ROPER, Paul James Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Aug 02, 2004	May 01, 2025	Secretary	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England		British		Director	65226130006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2004	Aug 02, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BANT, Jason Barrie Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Aug 02, 2004	Jan 27, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1969-2	Financial Advice	71395130002
ROPER, Paul James Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Aug 02, 2004	Jan 27, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	United Kingdom	British	1968-12	Financial Advice	65226130006
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2004	Aug 02, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCORD FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Oct 12, 2023

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05091707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul James Roper

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jason Barrie Bant

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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