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 | 24 September 2008(same day as company formation) |
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 Ralph Ian Riley |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2008(same day as company formation) |
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 | Ms Donna Notaro |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(5 years, 3 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(5 years, 3 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(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
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 |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2020(11 years, 7 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 | 24 September 2008(same day as company formation) |
Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ |
Director Name | Mr Graham John Batterham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
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 | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.swimathon.org |
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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 | 2013 |
---|---|
Net Worth | £1 |
Cash | £1 |
Current Liabilities | £58,000 |
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 | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (5 months, 3 weeks ago) |
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Next Return Due | 8 October 2024 (6 months, 3 weeks from now) |
10 December 2021 | Delivered on: 14 December 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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26 September 2023 | Change of details for Swimathon Foundation as a person with significant control on 22 August 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 | Director's details changed for Mr Grant Pearce on 17 September 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 Philip Stinson on 17 September 2023 (2 pages) |
17 September 2023 | Director's details changed for Mr Ralph Ian Riley on 17 September 2023 (2 pages) |
7 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) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 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) |
10 October 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
17 May 2022 | Director's details changed for Deana Radice on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Grant Pearce on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Donna Notaro on 17 May 2022 (2 pages) |
14 December 2021 | Registration of charge 067067740001, created on 10 December 2021 (19 pages) |
28 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
21 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
21 October 2020 | Director's details changed for Donna Notaro on 1 October 2019 (2 pages) |
21 October 2020 | Director's details changed for Deana Radice on 1 October 2019 (2 pages) |
20 October 2020 | Change of details for Swimathon Foundation as a person with significant control on 1 October 2019 (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) |
3 July 2020 | Director's details changed for Grant Pearce on 3 July 2020 (2 pages) |
3 July 2020 | Director's details changed for Deana Radice on 3 July 2020 (2 pages) |
3 July 2020 | Director's details changed for Mr Anthony Nevill Kendall on 3 July 2020 (2 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 Mr Philip Stinson 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) |
26 June 2020 | Appointment of Ms Emma Louise Wilkinson as a director on 28 April 2020 (2 pages) |
19 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
12 March 2020 | Director's details changed for Ralph Ian Riley on 12 March 2020 (2 pages) |
8 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
30 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
8 October 2018 | Secretary's details changed for Kerry Secretarial Services Ltd on 25 September 2017 (1 page) |
8 October 2018 | Director's details changed for Mr Philip Stinson on 25 September 2017 (2 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
9 January 2018 | Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018 (1 page) |
9 January 2018 | Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 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) |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
18 August 2017 | Director's details changed for Grant Pearce on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Anthony Nevill Kendall on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Philip Stinson on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Ralph Ian Riley on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Grant Pearce on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Anthony Nevill Kendall on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Deana Radice on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Ralph Ian Riley on 15 August 2017 (2 pages) |
18 August 2017 | Registered office address changed from C/O Cox Costello & Home 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 0EX on 18 August 2017 (1 page) |
18 August 2017 | Director's details changed for Donna Notaro on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Deana Radice on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Donna Notaro on 15 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Philip Stinson on 15 August 2017 (2 pages) |
18 August 2017 | Registered office address changed from C/O Cox Costello & Home 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 0EX on 18 August 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
17 September 2016 | Appointment of Grant Pearce as a director on 5 July 2016 (3 pages) |
17 September 2016 | Appointment of Grant Pearce as a director on 5 July 2016 (3 pages) |
7 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (19 pages) |
15 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (19 pages) |
29 September 2014 | Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page) |
29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
Statement of capital on 2014-09-29
|
29 September 2014 | Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page) |
29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
Statement of capital on 2014-09-29
|
29 September 2014 | Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 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) |
4 February 2014 | Appointment of Deana Radice as a director (1 page) |
4 February 2014 | Appointment of Deana Radice as a director (1 page) |
4 February 2014 | Appointment of Donna Notaro as a director (3 pages) |
4 February 2014 | Appointment of Donna Notaro as a director (3 pages) |
1 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Ralph Ian Riley on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Philip Stinson on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Anthony Kendall on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Graham Batterham on 13 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages) |
29 September 2010 | Director's details changed for Mr Anthony Kendall on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages) |
29 September 2010 | Director's details changed for Philip Stinson on 13 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Mr Graham Batterham on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Ralph Ian Riley on 13 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from, 55 drury lane, london, WC2B 5RZ, uk (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from, 55 drury lane, london, WC2B 5RZ, uk (1 page) |
21 November 2008 | Director appointed anthony kendall (3 pages) |
21 November 2008 | Secretary appointed kerry secretarial services LTD (2 pages) |
21 November 2008 | Director appointed anthony kendall (3 pages) |
21 November 2008 | Director appointed ralph ian riley (3 pages) |
21 November 2008 | Director appointed philip stinson (3 pages) |
21 November 2008 | Secretary appointed kerry secretarial services LTD (2 pages) |
21 November 2008 | Director appointed philip stinson (3 pages) |
21 November 2008 | Director appointed graham batterham (3 pages) |
21 November 2008 | Director appointed ralph ian riley (3 pages) |
21 November 2008 | Director appointed graham batterham (3 pages) |
20 November 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
20 November 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
24 September 2008 | Incorporation (17 pages) |
24 September 2008 | Incorporation (17 pages) |