Swimathon Foundation

Company Name	Swimathon Foundation
Company Status	Active
Company Number	04684234
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2003(21 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Philip Stinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Clintons Solicitors 55 Drury Lane London WC2B 5RZ

Director Name	Mr Ralph Ian Riley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Ms Donna Notaro
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(10 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Deana Radice
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(10 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Grant Pearce
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Matthew Leopold
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(20 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Current
Appointed	19 November 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Michael John Bowtell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Sidney Mews Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Mr Gordon William Neale
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Holly Avenue Whitley Bay Tyne And Wear NE26 1ED

Director Name	Mr Anthony Nevill Kendall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2022)
Role	Media Executive
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ

Director Name	Mr Graham John Batterham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2014)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Ms Emma Louise Wilkinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 May 2023)
Role	Communications Executive
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ

Secretary Name	Wellington House Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	55 Drury Lane London WC2B 5RZ

Contact

Website	swimathonfoundation.org
Email address	[email protected]
Telephone	0845 3670036
Telephone region	Unknown

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,886,831
Net Worth	£263,576
Cash	£192,301
Current Liabilities	£129,152

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

10 December 2021	Delivered on: 14 December 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

17 September 2023	Director's details changed for Mr Ralph Ian Riley on 17 September 2023 (2 pages)
17 September 2023	Director's details changed for Mrs Deana Radice on 17 September 2023 (2 pages)
17 September 2023	Director's details changed for Ms Donna Notaro on 22 August 2023 (2 pages)
17 September 2023	Secretary's details changed for Kerry Secretarial Services Ltd on 17 September 2023 (1 page)
17 September 2023	Director's details changed for Mr Grant Pearce on 17 September 2023 (2 pages)
6 September 2023	Appointment of Mr Matthew Leopold as a director on 16 August 2023 (2 pages)
22 August 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page)
12 July 2023	Group of companies' accounts made up to 30 September 2022 (23 pages)
30 May 2023	Termination of appointment of Emma Louise Wilkinson as a director on 4 May 2023 (1 page)
23 March 2023	Termination of appointment of Anthony Nevill Kendall as a director on 31 December 2022 (1 page)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
7 July 2022	Group of companies' accounts made up to 30 September 2021 (23 pages)
17 May 2022	Director's details changed for Ms Deana Radice on 17 May 2022 (2 pages)
17 May 2022	Director's details changed for Ms Donna Notaro on 17 May 2022 (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
9 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 December 2021	Registration of charge 046842340001, created on 10 December 2021 (19 pages)
1 July 2021	Group of companies' accounts made up to 30 September 2020 (21 pages)
12 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
3 July 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020 (1 page)
3 July 2020	Director's details changed for Deana Radice on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Grant Pearce on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Donna Notaro on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr Ralph Ian Riley on 3 July 2020 (2 pages)
1 July 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2020 (1 page)
25 June 2020	Appointment of Ms Emma Louise Wilkinson as a director on 28 April 2020 (2 pages)
15 June 2020	Group of companies' accounts made up to 30 September 2019 (20 pages)
12 March 2020	Director's details changed for Ralph Ian Riley on 12 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 July 2019	Group of companies' accounts made up to 30 September 2018 (22 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (22 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
16 March 2018	Director's details changed for Grant Pearce on 3 March 2018 (2 pages)
16 March 2018	Director's details changed for Philip Stinson on 3 March 2018 (2 pages)
16 March 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page)
15 March 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 15 March 2018 (1 page)
13 November 2017	Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
18 August 2017	Director's details changed for Ralph Ian Riley on 14 August 2017 (2 pages)
18 August 2017	Director's details changed for Donna Notaro on 14 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cos Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London Sw1W Oex on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Donna Notaro on 14 August 2017 (2 pages)
18 August 2017	Director's details changed for Ralph Ian Riley on 14 August 2017 (2 pages)
18 August 2017	Director's details changed for Grant Pearce on 14 August 2017 (2 pages)
18 August 2017	Director's details changed for Deana Radice on 14 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cos Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London Sw1W Oex on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Grant Pearce on 14 August 2017 (2 pages)
18 August 2017	Director's details changed for Deana Radice on 14 August 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (19 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (19 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
31 August 2016	Appointment of Grant Pearce as a director on 5 July 2016 (3 pages)
31 August 2016	Appointment of Grant Pearce as a director on 5 July 2016 (3 pages)
12 July 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
12 July 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
17 March 2016	Annual return made up to 3 March 2016 no member list (7 pages)
17 March 2016	Annual return made up to 3 March 2016 no member list (7 pages)
31 December 2015	Memorandum and Articles of Association (28 pages)
31 December 2015	Memorandum and Articles of Association (28 pages)
9 November 2015	Resolutions RES13 ‐ Company business 20/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 November 2015	Statement of company's objects (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/10/2015 (3 pages)
9 November 2015	Statement of company's objects (2 pages)
22 July 2015	Group of companies' accounts made up to 30 September 2014 (15 pages)
22 July 2015	Group of companies' accounts made up to 30 September 2014 (15 pages)
17 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
17 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
17 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
29 September 2014	Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
29 September 2014	Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
29 September 2014	Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
18 July 2014	Group of companies' accounts made up to 30 September 2013 (15 pages)
18 July 2014	Group of companies' accounts made up to 30 September 2013 (15 pages)
9 May 2014	Termination of appointment of Graham Batterham as a director (2 pages)
9 May 2014	Termination of appointment of Graham Batterham as a director (2 pages)
11 April 2014	Director's details changed for Deana Radice on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Deana Radice on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Donna Notaro on 1 March 2014 (2 pages)
11 April 2014	Annual return made up to 3 March 2014 no member list (8 pages)
11 April 2014	Director's details changed for Donna Notaro on 1 March 2014 (2 pages)
11 April 2014	Annual return made up to 3 March 2014 no member list (8 pages)
11 April 2014	Director's details changed for Ralph Ian Riley on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Donna Notaro on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Ralph Ian Riley on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Ralph Ian Riley on 1 March 2014 (2 pages)
11 April 2014	Director's details changed for Deana Radice on 1 March 2014 (2 pages)
11 April 2014	Annual return made up to 3 March 2014 no member list (8 pages)
4 February 2014	Appointment of Donna Notaro as a director (3 pages)
4 February 2014	Appointment of Deana Radice as a director (3 pages)
4 February 2014	Appointment of Deana Radice as a director (3 pages)
4 February 2014	Appointment of Donna Notaro as a director (3 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (15 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (15 pages)
7 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
7 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
7 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2012	Group of companies' accounts made up to 30 September 2011 (16 pages)
11 May 2012	Group of companies' accounts made up to 30 September 2011 (16 pages)
16 April 2012	Annual return made up to 3 March 2012 no member list (6 pages)
16 April 2012	Annual return made up to 3 March 2012 no member list (6 pages)
16 April 2012	Annual return made up to 3 March 2012 no member list (6 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
16 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
16 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
16 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
15 March 2010	Director's details changed for Philip Stinson on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Anthony Nevill Kendall on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Anthony Nevill Kendall on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Graham Batterham on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Graham Batterham on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr Anthony Nevill Kendall on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Philip Stinson on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Graham Batterham on 1 December 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 March 2009	Annual return made up to 03/03/09 (3 pages)
23 March 2009	Annual return made up to 03/03/09 (3 pages)
21 November 2008	Secretary appointed kerry secretarial services LTD (2 pages)
21 November 2008	Secretary appointed kerry secretarial services LTD (2 pages)
11 September 2008	Director appointed graham batterham (4 pages)
11 September 2008	Director appointed graham batterham (4 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
3 July 2008	Appointment terminated secretary wellington house nominees LIMITED (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o clintons 55 drury lane london WC2B 5RZ (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o clintons 55 drury lane london WC2B 5RZ (1 page)
3 July 2008	Appointment terminated secretary wellington house nominees LIMITED (1 page)
16 April 2008	Director appointed anthony kendall (2 pages)
16 April 2008	Director appointed anthony kendall (2 pages)
16 April 2008	Appointment terminated director gordon neale (1 page)
16 April 2008	Appointment terminated director michael bowtell (1 page)
16 April 2008	Appointment terminated director michael bowtell (1 page)
16 April 2008	Appointment terminated director gordon neale (1 page)
5 March 2008	Annual return made up to 03/03/08 (3 pages)
5 March 2008	Annual return made up to 03/03/08 (3 pages)
15 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 March 2007	Annual return made up to 03/03/07 (5 pages)
31 March 2007	Annual return made up to 03/03/07 (5 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 March 2006	Annual return made up to 03/03/06 (5 pages)
23 March 2006	Annual return made up to 03/03/06 (5 pages)
11 April 2005	Annual return made up to 03/03/05 (5 pages)
11 April 2005	Annual return made up to 03/03/05 (5 pages)
23 December 2004	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
23 December 2004	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 April 2004	Annual return made up to 03/03/04 (5 pages)
2 April 2004	Annual return made up to 03/03/04 (5 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
3 March 2003	Incorporation (24 pages)
3 March 2003	Incorporation (24 pages)

Swimathon Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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