London
WC2B 5RZ
Director Name | Mr Ralph Ian Riley |
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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, 7 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Mr Anthony Nevill Kendall |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2008(5 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Ms Donna Notaro |
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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, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Mrs Deana Radice |
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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, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Mr Grant Pearce |
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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, 8 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Ms Emma Louise Wilkinson |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2020(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Communications Executive |
Country of Residence | England |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 19 November 2008(5 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Mr Michael John Bowtell |
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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 |
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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 Graham John Batterham |
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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 |
Secretary Name | Wellington House Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Website | swimathonfoundation.org |
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Email address | [email protected] |
Telephone | 0845 3670036 |
Telephone region | Unknown |
Registered Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
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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 |
Year | 2012 |
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Turnover | £2,886,831 |
Net Worth | £263,576 |
Cash | £192,301 |
Current Liabilities | £129,152 |
Latest Accounts | 30 September 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 10 March 2023 (1 year ago) |
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Next Return Due | 24 March 2024 (4 days from now) |
10 December 2021 | Delivered on: 14 December 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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17 September 2023 | Director's details changed for Mr Ralph Ian Riley on 17 September 2023 (2 pages) |
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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
|
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
|
9 November 2015 | Statement of company's objects (2 pages) |
9 November 2015 | Resolutions
|
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
|
22 May 2012 | Resolutions
|
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
|
4 July 2011 | Resolutions
|
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) |