HIGH PERFORMANCE SWIMMING LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

HIGH PERFORMANCE SWIMMING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEICESTERSHIRE and has the status: Active.
HIGH PERFORMANCE SWIMMING LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGH PERFORMANCE SWIMMING LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PAVILION 3 SPORTPARK 3 OAKWOOD DRIVE
LEICESTERSHIRE
LE11 3QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERGUS GERARD FEENEY Jul 1972 British Director 2016-11-05 CURRENT
ASHLEY DOMINIC COX Secretary 2013-10-01 CURRENT
MR KEITH DAVID ASHTON Nov 1966 British Director 2016-10-15 CURRENT
ANDREW GRAY Jun 1963 British Secretary 1999-08-21 UNTIL 2013-10-01 RESIGNED
MR IAN WILSON Dec 1970 British Director 1999-08-21 UNTIL 2001-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-18 UNTIL 1998-12-18 RESIGNED
MR RICHARD FRANK WILLCOCKS Oct 1951 British Secretary 1998-12-18 UNTIL 1999-04-30 RESIGNED
DAVID SPARKES Nov 1948 British Director 1998-12-18 UNTIL 2001-02-10 RESIGNED
SIMON ROTHWELL Feb 1962 British Director 2001-02-10 UNTIL 2016-10-15 RESIGNED
EDWARD MAURICE WATKINS Nov 1941 British Director 2012-12-04 UNTIL 2021-08-16 RESIGNED
MR ALISTAIR WILLIAM GRAY Sep 1948 British Director 2008-11-24 UNTIL 2012-11-24 RESIGNED
IAN JOHN MASON Jul 1951 British Director 2001-02-10 UNTIL 2006-06-10 RESIGNED
ALEXANDRA JOANNE KELHAM Feb 1977 Director 2014-10-18 UNTIL 2022-10-17 RESIGNED
SAMUEL GREETHAM Mar 1944 British Director 2001-02-10 UNTIL 2014-10-18 RESIGNED
ROGER DERWENT Sep 1942 British Director 1999-08-21 UNTIL 2001-02-10 RESIGNED
MR ROBERT MICHAEL KENNETH JOHN JAMES Apr 1950 British Director 2001-02-10 UNTIL 2016-11-05 RESIGNED
MR WILLIAM RAYMOND GORDON Apr 1945 British Director 2012-12-19 UNTIL 2018-10-13 RESIGNED
JEFFREY MICHAEL COOK Oct 1938 British Director 2000-10-14 UNTIL 2004-02-28 RESIGNED
ALAN MALCOLM CLARKSON Sep 1936 British Director 1999-02-05 UNTIL 2001-02-10 RESIGNED
ANNE WILKINSON CLARK May 1938 British Director 2006-09-15 UNTIL 2012-10-14 RESIGNED
MS MAUREEN CAMPBELL Mar 1963 British Director 2006-09-15 UNTIL 2018-03-31 RESIGNED
MR CHRISTOPHER LATHAM BAILLIEU Dec 1949 British Director 2001-04-10 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Swimming Limited 2016-04-06 Loughborough   Leicestershire Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWING PROMOTIONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONAL COACHING FOUNDATION(THE) LEEDS ENGLAND Active GROUP 93199 - Other sports activities
BRITISH INTERNATIONAL ROWING FUND LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
SAF PROMOTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE OLYMPIANS LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SPORTS AID LONDON LONDON Dissolved... FULL 93199 - Other sports activities
BRITISH SWIMMING LIMITED LOUGHBOROUGH Active GROUP 93199 - Other sports activities
SWIM WALES SWANSEA Active SMALL 93199 - Other sports activities
SPORTS AID TRUST LONDON ENGLAND Active GROUP 93199 - Other sports activities
THE WELSH SPORTS ASSOCIATION LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED SWANSEA Active SMALL 93199 - Other sports activities
CITY OF SUNDERLAND AMATEUR SWIMMING CLUB C.I.C. SUNDERLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AQUA PASSPORT LIMITED SWANSEA Active SMALL 93120 - Activities of sport clubs
SPORT PASSPORT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ENABLE LEISURE AND CULTURE LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELEV8 PPM LTD. CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INGENIOUS BROADCASTING LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FALKIRK COMMUNITY STADIUM LIMITED FALKIRK Active SMALL 93110 - Operation of sports facilities
COMMUNITY SCHOOLS 2008 CHARITY GRANGEMOUTH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HIGH PERFORMANCE SWIMMING LIMITED 2023-11-26 31-03-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL ENGLAND NETBALL ASSOCIATION LIMITED LOUGHBOROUGH ENGLAND Active FULL 93199 - Other sports activities
ACCESS UK LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
ARMSTRONG CONSULTANTS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SWIM ENGLAND TRADING LIMITED LOUGHBOROUGH Active SMALL 46900 - Non-specialised wholesale trade
AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED LOUGHBOROUGH Active DORMANT 93199 - Other sports activities
ADVANCED TECHNOVATION LTD LOUGHBOROUGH Active DORMANT 61900 - Other telecommunications activities
ACTEOL SUPPORT SERVICES LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
AFFINITY WORKS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS AUD LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DRUGS AUDIT LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling