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Swimathon Foundation

04684234

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY
Incorporated 03/03/2003

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Philip Stinson

director · Since 03/03/2003

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Ralph Ian Riley

director · Since 14/08/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Kerry Secretarial Services Ltd

secretary · Since 19/11/2008

BRITISH

Also on 115 other boards

Mrs Deana Radice

director · Since 01/01/2014

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Donna Notaro

director · Since 01/01/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Grant Pearce

director · Since 05/07/2016

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Matthew Leopold

director · Since 16/08/2023

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Philip Stinson

director · Since 03/03/2003

British · England · Age 64

Ralph Ian Riley

director · Since 14/08/2003

British · United Kingdom · Age 81

Kerry Secretarial Services Ltd

corporate secretary · Since 19/11/2008

Reg: 03427021

Also on 115 other boards

Donna Notaro

director · Since 01/01/2014

British · England · Age 60

Deana Radice

director · Since 01/01/2014

British · England · Age 58

Grant Pearce

director · Since 05/07/2016

British · United Kingdom · Age 57

Matthew Leopold

director · Since 16/08/2023

British · England · Age 40

Former

Gordon William Neale

director · Resigned 02/07/2007

Michael John Bowtell

director · Resigned 01/10/2007

Wellington House Nominees Limited

corporate secretary · Resigned 25/06/2008

Graham John Batterham

director · Resigned 09/04/2014

Anthony Nevill Kendall

director · Resigned 31/12/2022

Emma Louise Wilkinson

director · Resigned 04/05/2023

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 10/12/2021Registered 14/12/2021

Change History

officer appointedSTINSON, Philip
2026-06-06
officer appointedLEOPOLD, Matthew
2026-06-06
officer appointedNOTARO, Donna
2026-06-06
officer appointedPEARCE, Grant
2026-06-06
officer appointedRADICE, Deana
2026-06-06
officer appointedRILEY, Ralph Ian
2026-06-06
officer appointedKERRY SECRETARIAL SERVICES LTD
2026-06-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Cox Costello & Horne
2026-06-06

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE

post townHarrow
2026-06-06

RICKMANSWORTH

postcodeHA1 2EY
2026-06-06

WD3 1JJ

statusactive
2026-06-06

Active