ACCESS FRANCHISE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00594101

Incorporation date

22/11/1957

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

10/02/2026

Cessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

24/08/2023

Termination of appointment of Timothy James Grant as a director on 2023-08-22

View PDF (1 pages)

19/04/2023

Appointment of Mr Christopher Horne as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Termination of appointment of Shaun Tony Hicks as a director on 2023-02-27

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/10/2022

Director's details changed for Shaun Tony Hicks on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Gareth David Jenkins on 2022-10-24

View PDF (2 pages)

24/10/2022

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

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

03/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

15/11/2021

Change of details for Zurich Assurance Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

12/11/2021

Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12

View PDF (1 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

07/07/2021

Auditor's resignation

View PDF (1 pages)

20/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/01/2018

Director's details changed for Shaun Tony Hicks on 2018-01-12

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Timothy James Grant on 2017-08-21

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

12/12/2017

Notification of Zurich Assurance Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Appointment of Mr Timothy James Grant as a director on 2017-05-30

View PDF (2 pages)

08/05/2017

Termination of appointment of Jonathan Vaughan-Williams as a director on 2017-04-28

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/04/2016

Appointment of Jonathan Vaughan-Williams as a director on 2016-04-01

View PDF (2 pages)

31/03/2016

Termination of appointment of Neil James Evans as a director on 2016-03-31

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/01/2015

Director's details changed for Shaun Tony Hicks on 2015-01-07

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (8 pages)

20/03/2014

Statement of company's objects

View PDF (32 pages)

20/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/03/2014

Termination of appointment of Ian Ritchie as a secretary

View PDF (1 pages)

17/03/2014

Termination of appointment of Ann Blundell as a secretary

View PDF (1 pages)

17/03/2014

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

10/10/2013

Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 2013-10-10

View PDF (1 pages)

16/08/2013

Termination of appointment of Anthony Kenmir as a director

View PDF (1 pages)

16/08/2013

Appointment of Shaun Tony Hicks as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Corina Ross as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Amanda Knott as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Gareth David Jenkins as a director

View PDF (2 pages)

06/08/2013

Appointment of Mrs Ann Claire Blundell as a secretary

View PDF (2 pages)

06/08/2013

Appointment of Mr Ian Ritchie as a secretary

View PDF (2 pages)

03/05/2013

Secretary's details changed for Corina Katherine Ross on 2013-04-02

View PDF (3 pages)

03/05/2013

Director's details changed for Neil James Evans on 2013-04-02

View PDF (3 pages)

03/05/2013

Secretary's details changed for Amanda Louise Knott on 2013-04-02

View PDF (3 pages)

02/05/2013

Director's details changed for Anthony Paul Kenmir on 2013-04-02

View PDF (3 pages)

25/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/04/2013

Register inspection address has been changed

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (16 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/01/2012

Termination of appointment of Helen Rogers as a secretary

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (17 pages)

09/06/2011

Appointment of Corina Katherine Ross as a secretary

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/12/2009

Termination of appointment of James Sykes as a director

View PDF (2 pages)

11/12/2009

Appointment of Anthony Paul Kenmir as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (16 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/06/2009

Resolutions

View PDF (4 pages)

22/01/2009

Secretary's change of particulars / amanda crawford / 18/12/2008

View PDF (1 pages)

24/11/2008

Return made up to 01/11/08; full list of members

View PDF (7 pages)

15/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

21/07/2008

Appointment terminated director christopher powell

View PDF (1 pages)

16/07/2008

Appointment terminated secretary jayne meacham

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/11/2007

Return made up to 01/11/07; full list of members

View PDF (8 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/09/2006

New director appointed

View PDF (4 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (3 pages)

08/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/03/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

21/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/03/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

13/10/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

Registered office changed on 03/04/00 from: station road, swindon, wiltshire, SN1 1EL

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

05/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre, station road, swindon, wiltshire. SN1 1EL

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

16/11/1998

Return made up to 01/11/98; no change of members

View PDF (5 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/12/1997

Return made up to 01/11/97; full list of members

View PDF (8 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/11/1996

Return made up to 01/11/96; no change of members

View PDF (5 pages)

27/09/1996

Director resigned

View PDF (1 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/04/1996

Resolutions

View PDF (7 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (0 pages)

27/11/1995

Director resigned;new director appointed

View PDF (2 pages)

27/11/1995

Return made up to 01/11/95; no change of members

View PDF (8 pages)

19/10/1995

Director resigned;new director appointed

View PDF (4 pages)

27/09/1995

Director resigned;new director appointed

View PDF (4 pages)

27/09/1995

New director appointed

View PDF (4 pages)

03/08/1995

Director resigned

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/11/1994

Return made up to 01/11/94; full list of members

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18/11/1994

Director's particulars changed

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26/10/1994

Full accounts made up to 1993-12-31

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28/11/1993

New director appointed

View PDF (0 pages)

28/11/1993

Return made up to 01/11/93; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

20/11/1992

Registered office changed on 20/11/92 from: allied hambro centre, swindon, wilts SN1 1EL

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20/11/1992

Return made up to 01/11/92; full list of members

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16/11/1992

New director appointed

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21/09/1992

Full accounts made up to 1991-12-31

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10/09/1992

Director's particulars changed

View PDF (0 pages)

11/11/1991

Return made up to 01/11/91; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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07/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

Director's particulars changed

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

31/01/1991

Director resigned

View PDF (0 pages)

21/12/1990

Return made up to 12/11/90; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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07/12/1989

Full accounts made up to 1988-12-31

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04/10/1989

Return made up to 06/09/89; full list of members

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29/03/1989

Director resigned;new director appointed

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04/11/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 14/06/88; full list of members

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25/04/1988

Director resigned

View PDF (0 pages)

22/10/1987

New director appointed

View PDF (0 pages)

12/10/1987

Accounts made up to 1986-12-31

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23/07/1987

Return made up to 19/06/87; full list of members

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13/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1987

New director appointed

View PDF (0 pages)

13/05/1987

New director appointed

View PDF (0 pages)

27/03/1987

Certificate of change of name

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

03/12/1986

Return made up to 06/06/86; full list of members

View PDF (0 pages)

20/11/1986

Director's particulars changed

View PDF (0 pages)

07/10/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Michael	Director	19/01/1999 - 09/03/2000	70
Higginson, George	Director	01/02/2001 - 14/07/2005	51
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	16/03/2014 - Present	55
Bullimore, James Edward	Director	09/03/2000 - 14/05/2002	9
Jewitt, John Peter	Director	13/09/1995 - 13/05/1997	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCESS FRANCHISE MANAGEMENT LIMITED

ACCESS FRANCHISE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/11/1957 with the registered office located at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS FRANCHISE MANAGEMENT LIMITED?

ACCESS FRANCHISE MANAGEMENT LIMITED is currently Active. It was registered on 22/11/1957 .

Where is ACCESS FRANCHISE MANAGEMENT LIMITED located?

ACCESS FRANCHISE MANAGEMENT LIMITED is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ACCESS FRANCHISE MANAGEMENT LIMITED do?

ACCESS FRANCHISE MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ACCESS FRANCHISE MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Cessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06.