HENLEAZE SWIMMING CLUB
Overview
| Company Name | HENLEAZE SWIMMING CLUB |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07011983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEAZE SWIMMING CLUB?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HENLEAZE SWIMMING CLUB located?
| Registered Office Address | Henleaze Lake Lake Road BS10 5HG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEAZE SWIMMING CLUB?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENLEAZE SWIMMING CLUB?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for HENLEAZE SWIMMING CLUB?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Patric Bulmer as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Miller as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Director's details changed for Mr Julian Charles Pyrke on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Charles Pyrke on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Eleanore Marie Day-Zylinski as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Valerie Harland as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Duncan as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Charles Pyrke as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Lee as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bethan Jane Harris as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Eleanor Sumner as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Graham Lambert as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Lee as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Eleanor Sumner as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Thompson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Spence as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ross Harley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Leigh Asplin as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Who are the officers of HENLEAZE SWIMMING CLUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Simon David | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 131041870002 | |||||
| BOOTH, Charles Edward, Dr | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 252934540001 | |||||
| BULMER, Patric | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 342126270001 | |||||
| DAY-ZYLINSKI, Eleanore Marie | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 317016620002 | |||||
| DUNCAN, Ian | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | English | 331001370001 | |||||
| GILES, Alan Keith | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 28007860001 | |||||
| HALL, Daphne Susanna | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 156462880001 | |||||
| HARLAND, Valerie | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | English | 331021520001 | |||||
| HARWIN, Nicola Frances | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 290677440001 | |||||
| LAMBERT, Andrew Graham | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 151293040002 | |||||
| LEWIS, Bronwen | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 163122500001 | |||||
| PYRKE, Julian Charles | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 183043800001 | |||||
| LAITY, Alison Pauline | Secretary | Lake Road BS10 5HG Bristol Henleaze Lake | 243071430001 | |||||||
| ASPLIN, Andrew Leigh | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 208325510001 | |||||
| BRUCE, David Nigel Edward Macaulay | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 124280510001 | |||||
| CONCHIE, Peter John | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 196851500001 | |||||
| DAVIES, Abigail | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | English | 243066000001 | |||||
| DAY, Philip Stanley Ronald | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 170033240001 | |||||
| FISHER, Scott Alexander | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 58258870003 | |||||
| GRENFELL-SHAW, Jennifer Mary, Dr | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 166019120001 | |||||
| GRIFFIES, Martin John | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 156976400001 | |||||
| HANNAN, Colin Edward | Director | Lake Road BS10 5HG Bristol Henleaze Lake | Uk | British | 151019020001 | |||||
| HARLEY, William Ross, Doctor | Director | Oakwood Road Henleaze BS9 4NP Bristol 17 | United Kingdom | British | 140652260001 | |||||
| HARRIS, Bethan Jane | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 232344370001 | |||||
| KLEMPERER, Derek Frederick | Director | Rockside Drive Henleaze BS9 4NU Bristol 25 | United Kingdom | British | 140652290001 | |||||
| KLEMPERER, Joyce Florence | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 151014530001 | |||||
| LEE, Jack | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 317891010001 | |||||
| LUPTON, Harriet Anne, Dr | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | English | 175152960001 | |||||
| MEEHAN, Margaret Clare | Director | Lake Road Westbury-On-Trym BS10 5HY Bristol 37 | United Kingdom | British | 140652280001 | |||||
| MILLER, Rosalind | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 51262440002 | |||||
| MOSS, Grahame Albert | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 135835770001 | |||||
| PERRY, Stephanie | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 151018340001 | |||||
| RIESER, Judith Mary | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 151018470001 | |||||
| SAINSBURY, Marilyn Jane | Director | Lake Road BS10 5HG Bristol Henleaze Lake | England | British | 290145000001 | |||||
| SPENCE, Richard William, Dr | Director | Lake Road BS10 5HG Bristol Henleaze Lake | United Kingdom | British | 139243440001 |
What are the latest statements on persons with significant control for HENLEAZE SWIMMING CLUB?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0