Company Information for THE LONDON MARATHON CHARITABLE TRUST LIMITED
190 GREAT DOVER STREET, LONDON, SE1 4YB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE LONDON MARATHON CHARITABLE TRUST LIMITED | |
Legal Registered Office | |
190 GREAT DOVER STREET LONDON SE1 4YB Other companies in TW1 | |
Charity Number | 283813 |
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Charity Address | KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4AH |
Charter | PROVISION OF FACILITIES FOR RECREATION AND LEISURE ACTIVITIES |
Company Number | 01550741 | |
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Company ID Number | 01550741 | |
Date formed | 1981-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 16:55:52 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE RIDLEY |
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JOHN ERIC AUSTIN |
||
DAWN JACQUELYN AUSTWICK |
||
ROSIE CHAPMAN |
||
SIMON COOPER |
||
DONNA KAREN FRASER |
||
CHARLES MADDOCK JOHNSTON |
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LEE STUART MASON |
||
GILLIAN MCKAY |
||
TERRY O'NEILL |
||
ALAN PETER PASCOE |
||
CHARLES PATTERSON REED |
||
ROBERT CHARLES RIGBY |
||
CLARE MARIE ANN SHEPHERD |
||
JOHN DAMIEN SPURLING |
||
RODNEY MYERSCOUGH WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONJA CRISP |
Director | ||
JOHN WILLIAM BRYANT |
Director | ||
JASON GARDENER |
Director | ||
RUTH CAROLE DOMBEY |
Director | ||
JOHN IVOR DISLEY |
Director | ||
DAVID DONALD GOLTON |
Company Secretary | ||
JAMES DUDLEY HENDERSON CLARKE |
Director | ||
BERNARD PETER ATHA |
Director | ||
GEOFFREY CLARKE |
Director | ||
PATRICK ROBERT CARTER |
Director | ||
DAVID CROPPER |
Director | ||
TREVOR BROOKING |
Director | ||
CHRISTOPHER WILLIAM BRASHER |
Director | ||
SEBASTIAN COE |
Director | ||
WALTER MENZIES CAMPBELL |
Director | ||
MARTIN ROBERT JOHN EVANSON |
Director | ||
CHRISTOPHER CHATAWAY |
Director | ||
ANTHONY LOUIS BANKS |
Director | ||
MICHAEL ARTHUR FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING | Director | 2007-03-06 | CURRENT | 2004-02-17 | Active | |
AMNESTY INTERNATIONAL CHARITY | Director | 2017-05-28 | CURRENT | 1986-04-07 | Active | |
ROSIE CHAPMAN LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
WOMEN'S SPORT TRUST | Director | 2017-11-09 | CURRENT | 2013-05-09 | Active | |
MANCHESTER ACTIVE LIMITED | Director | 2015-07-07 | CURRENT | 1999-04-01 | Active | |
MIHP LIMITED | Director | 2015-01-31 | CURRENT | 2014-06-18 | Active | |
FRIENDS OF ANIMALS LEAGUE | Director | 2011-11-01 | CURRENT | 2001-10-25 | Active | |
PROMOTASPORT LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
SPORT AND RECREATION ALLIANCE | Director | 2016-07-14 | CURRENT | 1949-10-31 | Active | |
SPORT AND RECREATION VENTURES LTD | Director | 2016-07-14 | CURRENT | 1981-05-01 | Active | |
LONDON MARATHON EVENTS LIMITED | Director | 2017-05-25 | CURRENT | 1980-11-17 | Active | |
DURHAM HOUSE PROPERTY LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
A.P.S. LIMITED | Director | 1991-09-25 | CURRENT | 1979-01-22 | Active | |
ENGLISH SPORTS DEVELOPMENT TRUST LIMITED | Director | 2014-10-03 | CURRENT | 2001-09-19 | Active | |
LIBOR ASSOCIATES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2013-12-24 | |
ENGLISH FEDERATION OF DISABILITY SPORT EVENTS MANAGEMENT LIMITED | Director | 2011-01-10 | CURRENT | 2006-08-14 | Active | |
ENGLISH FEDERATION OF DISABILITY SPORT | Director | 2011-01-10 | CURRENT | 1998-09-07 | Active | |
CATHOLIC UNION CHARITABLE TRUST LIMITED | Director | 2013-10-29 | CURRENT | 2010-08-02 | Active | |
IMPERIAL CANCER RESEARCH FUND TRADING LIMITED | Director | 2013-06-10 | CURRENT | 1967-08-21 | Dissolved 2017-03-14 | |
CANCER RESEARCH CAMPAIGN PROMOTIONS LIMITED | Director | 2013-06-10 | CURRENT | 1990-11-30 | Dissolved 2017-03-14 | |
BRYANSTON FREEHOLD LIMITED | Director | 2014-10-20 | CURRENT | 2003-05-12 | Active | |
HENDERSON RELOCATIONS LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
LONDON MARATHON EVENTS LIMITED | Director | 1999-07-15 | CURRENT | 1980-11-17 | Active | |
ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TDFHUB2014 LTD. | Director | 2013-08-13 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 | |
FBT EUROPE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROMIRO GROUP LIMITED | Director | 2011-10-01 | CURRENT | 2011-02-28 | Active | |
THE BRAND CELLAR LIMITED | Director | 2011-06-16 | CURRENT | 2009-02-19 | Dissolved 2014-08-22 | |
LIGHTSONG MEDIA GROUP LIMITED | Director | 2009-04-02 | CURRENT | 2001-03-21 | Active | |
ROMIRO CTS LTD | Director | 2008-09-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
ALEX WALKER ARCHITECTURE LTD | Director | 1999-06-14 | CURRENT | 1999-05-27 | Active | |
WEMBLEY NATIONAL STADIUM TRUST | Director | 1999-01-08 | CURRENT | 1998-11-10 | Active | |
MYERSCOUGH HOLDINGS LIMITED | Director | 1991-11-22 | CURRENT | 1976-03-23 | Active | |
MYERSCOUGH DEVELOPMENTS LIMITED | Director | 1991-11-22 | CURRENT | 1974-02-08 | Active | |
CLARKE HALL FARM TRUST | Director | 1991-11-20 | CURRENT | 1988-09-21 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SHRINA SHAH | ||
Annotation | ||
DIRECTOR APPOINTED MS AIDA ANNA CABLE | ||
DIRECTOR APPOINTED MS DENISE ELIZABETH STEPHENSON | ||
DIRECTOR APPOINTED BARONESS NATALIE JESSICA EVANS OF BOWES PARK | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE ANN SHEPHERD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES RIGBY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH HENRY | ||
Director's details changed for Ms Dawn Jacquelyn Austwick on 2024-09-26 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN CHARLES ROGER TENNENT | ||
DIRECTOR APPOINTED COUNCILLOR METE SERDAR COBAN | ||
DIRECTOR APPOINTED MR YOGESH PATEL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCKAY | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Helen Elizabeth Ashley Taylor on 2021-09-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIEN SPURLING | |
AP01 | DIRECTOR APPOINTED MR LEE STUART MASON | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUDDY | |
AP03 | Appointment of Mrs Helen Elizabeth Ashley Taylor as company secretary on 2020-12-09 | |
TM02 | Termination of appointment of Sarah Jane Ridley on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STUART MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSIE CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA KAREN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY O'NEILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED CLLR TERRY O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONJA CRISP | |
AP01 | DIRECTOR APPOINTED COUNCILLOR SONJA CRISP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/04/17 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Marathon House Southwark Street London SE1 0JF | |
RES01 | ADOPT ARTICLES 20/02/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN MCKAY | |
AP01 | DIRECTOR APPOINTED MS ROSIE CHAPMAN | |
AP01 | DIRECTOR APPOINTED MS DAWN JACQUELYN AUSTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRA NIMMO | |
AP01 | DIRECTOR APPOINTED MS CLARE MARIE ANN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MS DONNA KAREN FRASER | |
AP01 | DIRECTOR APPOINTED MR LEE STUART MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GARDENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT | |
AP01 | DIRECTOR APPOINTED PROFESSOR MYRA ALEXANDER NIMMO | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH DOMBEY | |
AR01 | 03/05/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | |
AP01 | DIRECTOR APPOINTED MR JASON GARDENER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC AUSTIN / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DISLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 08/06/2015 | |
AR01 | 03/05/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SMITH | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER PASCOE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 27/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM MARATHON HOUSE 115 SOUTHWARK STREET LONDON SE1 9JF ENGLAND | |
AP03 | SECRETARY APPOINTED MS SARAH JANE RIDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM KESTREL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOLTON | |
AR01 | 03/05/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR EDMOND WILLIAM WARNER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MADDOCK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PETERS | |
RES01 | ALTER ARTICLES 15/05/2013 | |
AR01 | 03/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
RES01 | ALTER ARTICLES 28/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANNI GREY-THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC AUSTIN / 03/05/2012 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PATTERSON REED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ALTER ARTICLES 14/12/2011 | |
AR01 | 03/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BARONESS TANNI CARYS DAVINA GREY-THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ATHA | |
AP01 | DIRECTOR APPOINTED MS RUTH DOMBEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY ELIZABETH PETERS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SMITH / 23/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR DISLEY / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUDLEY HENDERSON CLARKE / 23/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC AUSTIN / 23/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED RICHARD LEWIS | |
363a | ANNUAL RETURN MADE UP TO 03/05/09 | |
288a | DIRECTOR APPOINTED JOHN SPURLING | |
288a | DIRECTOR APPOINTED SIMON COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SUMRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 03/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MAPP | |
288b | APPOINTMENT TERMINATED DIRECTOR EDDIE KULUKUNDIS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 03/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 2,THE SQUARE, RICHMOND, SURREY, TW9 1DY | |
363s | ANNUAL RETURN MADE UP TO 03/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/05/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON MARATHON CHARITABLE TRUST LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Grants & Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |