ACCESS 4/20 MANAGEMENT LIMITED

Overview

Company Name	ACCESS 4/20 MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05860988
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006

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 4/20 MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ACCESS 4/20 MANAGEMENT LIMITED located?

Registered Office Address	County Hall High Street PO30 1UD Newport Isle Of Wight England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCESS 4/20 MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 4/20 MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for ACCESS 4/20 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 03, 2025	Appointment of Ms Claire Elaine Shand as a director on Aug 26, 2025	2 pages	AP01

Sep 03, 2025	Termination of appointment of Sharon Jean Betts as a director on Aug 26, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Appointment of Mr Graeme John Haigh as a director on Feb 27, 2024	2 pages	AP01

Feb 27, 2024	Termination of appointment of Wendy Elizabeth Perera as a director on Feb 27, 2024	1 pages	TM01

Feb 27, 2024	Termination of appointment of Chris Ward as a secretary on Feb 27, 2024	1 pages	TM02

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Sep 05, 2023	Appointment of Mrs Sharon Jean Betts as a director on Sep 05, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Christopher John Ashman as a director on Aug 31, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Appointment of Mrs Wendy Elizabeth Perera as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of John Peter Metcalfe as a director on Mar 31, 2022	1 pages	TM01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ACCESS 4/20 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIGH, Graeme John High Street PO30 1UD Newport County Hall Isle Of Wight England	Feb 27, 2024		Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	England	British	1975-10	319908230001
SHAND, Claire Elaine High Street PO30 1UD Newport County Hall Isle Of Wight England	Aug 26, 2025		Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	England	British	1962-10	339832940001
ALLISON, Anthony Richard 8 Willow Gardens LS20 9HS Guiseley Leeds	Jun 28, 2006	Jul 18, 2016	Secretary	8 Willow Gardens LS20 9HS Guiseley Leeds		British		73655720003
SLEVIN, David John Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England	Jul 18, 2016	Apr 19, 2018	Secretary	Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England				211726450001
WARD, Chris High Street PO30 1UD Newport County Hall Isle Of Wight England	Apr 19, 2018	Feb 27, 2024	Secretary	High Street PO30 1UD Newport County Hall Isle Of Wight England				245641320001
ALLISON, Anthony Richard 8 Willow Gardens LS20 9HS Guiseley Leeds	Jun 28, 2006	Jul 18, 2016	Director	8 Willow Gardens LS20 9HS Guiseley Leeds	England	British	1963-1	73655720003
ASHMAN, Christopher John High Street PO30 1UD Newport County Hall Isle Of Wight England	Apr 19, 2018	Aug 31, 2023	Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	England	British	1962-8	245640810001
BETTS, Sharon Jean High Street PO30 1UD Newport County Hall Isle Of Wight England	Sep 05, 2023	Aug 26, 2025	Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	United Kingdom	British	1959-9	313153550001
KILTY, Roger Bertram Thorndale Dauby Lane Elvington YO41 4AP York North Yorkshire	Jun 28, 2006	Jul 18, 2016	Director	Thorndale Dauby Lane Elvington YO41 4AP York North Yorkshire	United Kingdom	British	1956-7	113836160001
METCALFE, John Peter High Street PO30 1UD Newport County Hall Isle Of Wight England	Apr 19, 2018	Mar 31, 2022	Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	England	British	1965-2	149884550001
PERERA, Wendy Elizabeth High Street PO30 1UD Newport County Hall Isle Of Wight England	Apr 01, 2022	Feb 27, 2024	Director	High Street PO30 1UD Newport County Hall Isle Of Wight England	England	British	1966-10	294597660001
SLEVIN, David John Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England	Jul 18, 2016	Apr 19, 2018	Director	Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England	United Kingdom	British	1970-4	211725090001
SMITH, Stuart James Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England	Jul 18, 2016	Apr 19, 2018	Director	Station Approach Borough Green TN15 8AD Sevenoaks 4 Station Court Kent England	United Kingdom	British	1964-2	62354820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS 4/20 MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isle Of Wight Council

Apr 19, 2018

High Street

PO30 1UD Newport

County Hall

Isle Of Wight

United Kingdom

Legal Form	Local Authority
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Miss Melanie Johanne Coburn

Mar 31, 2017

Station Approach

Borough Green

TN15 8AD Sevenoaks

4 Station Court

Kent

England

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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