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The Amateur Swimming Association (Swim England) Limited

10931571

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, LE11 3QF
Incorporated 24/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

85510
Sports and recreation education
93120
Activities of sport clubs
93199
Other amusement and recreation activities

Officers

Neil Christopher Booth

director · Since 20/12/2017

British · England · Age 72

Joan Wheeler

director · Since 01/01/2020

British · England · Age 70

Aysha Naseem Kidwai

director · Since 10/05/2021

British · England · Age 56

Richard Hookway

director · Since 01/09/2021

British · England · Age 64

Katie Amanda Walcott Greenwood

director · Since 01/10/2022

British · England · Age 41

Andrew David Salmon

director · Since 19/02/2024

British · Scotland · Age 57

Carolyn Ryan

director · Since 01/04/2024

British · Netherlands · Age 40

Sara Marian Todd

director · Since 07/04/2025

British · England · Age 63

Howard Alexander David Marsh

director · Since 01/11/2025

British · England · Age 51

Natalie Jayne Hair

secretary · Since 14/01/2026

Keith Adrian Russell Munday

director · Since 26/01/2026

British · England · Age 68

Max Jacob Sherrard

director · Since 16/02/2026

British · England · Age 31

Alex Frances Cunningham

director · Since 10/03/2026

Scottish · Scotland · Age 38

Former

Ian William Mackenzie

director · Resigned 31/12/2019

Michael Farrar

director · Resigned 09/10/2020

Keith David Ashton

director · Resigned 31/12/2020

Susan Smith

director · Resigned 31/08/2021

Richard Andrew Barnes

secretary · Resigned 31/12/2021

David Charles Flack

director · Resigned 31/12/2021

Sarah Marie Gregory

director · Resigned 30/09/2022

Jane Mary Nickerson

director · Resigned 29/02/2024

Raj Kumar

director · Resigned 31/03/2024

Brian Wilson Havill

director · Resigned 30/09/2024

Lois Kate Jarvis

secretary · Resigned 16/11/2024

Bernard James Simkins

director · Resigned 31/12/2024

Caroline Jane Green

director · Resigned 31/12/2025

Alison Jane Breadon

director · Resigned 31/12/2025

Kirsten Janet Fasey

secretary · Resigned 14/01/2026

Barry James Saunders

director · Resigned 25/01/2026

PSC Statements

no individual or entity with signficant control· 24/08/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/08/2020Registered 20/08/2020
Charge
outstanding

LLOYDS BANK PLC

Created 26/04/2018Registered 09/05/2018

Change History

officer appointedWHEELER, Joan
2026-05-06
officer appointedSALMON, Andrew David
2026-05-06
officer appointedSHERRARD, Max Jacob
2026-05-06
officer appointedTODD, Sara Marian
2026-05-06
officer appointedWALCOTT GREENWOOD, Katie Amanda
2026-05-06
officer appointedHAIR, Natalie Jayne
2026-05-06
officer appointedBOOTH, Neil Christopher
2026-05-06
officer appointedCUNNINGHAM, Alex Frances
2026-05-06
officer appointedHOOKWAY, Richard
2026-05-06
officer appointedKIDWAI, Aysha Naseem
2026-05-06
officer appointedMARSH, Howard Alexander David
2026-05-06
officer appointedMUNDAY, Keith Adrian Russell
2026-05-06
officer appointedRYAN, Carolyn
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pavilion 3, Sportpark 3 Oakwood Drive
2026-05-06

PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE

post townLoughborough
2026-05-06

LOUGHBOROUGH

statusactive
2026-05-06

Active

Filing History66 filings

Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
TM02

termination secretary company with name termination date

15/01/20261 page · PDF
AP03

appoint person secretary company with name date

15/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202545 pages · PDF
RESOLUTIONS

resolution

09/06/20251 page · PDF
MA

memorandum articles

09/06/202533 pages · PDF
Director appointed

appoint person director company with name date

17/04/20252 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
AP03

appoint person secretary company with name date

25/11/20242 pages · PDF
TM02

termination secretary company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/06/202448 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202345 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type group

10/05/202243 pages · PDF
AP03

appoint person secretary company with name date

01/03/20222 pages · PDF
TM02

termination secretary company with name termination date

03/01/20221 page · PDF
Director appointed

appoint person director company with name date

03/01/20222 pages · PDF
Director resigned

termination director company with name termination date

03/01/20221 page · PDF
Accounts filed

accounts with accounts type group

28/09/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
MA

memorandum articles

09/04/202134 pages · PDF
RESOLUTIONS

resolution

09/04/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20201 page · PDF
Accounts filed

accounts with accounts type group

06/11/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202041 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201832 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20181 page · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
RESOLUTIONS

resolution

09/10/201736 pages · PDF
Incorporated

incorporation company

24/08/201748 pages · PDF