GOLFSWING

Overview

Company Name	GOLFSWING
Company Status	Active
Legal Form	Private unlimited company
Company Number	02690694
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLFSWING?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GOLFSWING located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLFSWING?

Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for GOLFSWING?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for GOLFSWING?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Accounts for a dormant company made up to Apr 27, 2025	9 pages	AA

Dec 02, 2025	Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025	2 pages	AP03

Dec 02, 2025	Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025	1 pages	TM02

Feb 27, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jan 21, 2025	Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL	1 pages	AD02

Jan 20, 2025	Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL	1 pages	AD04

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Feb 27, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Aug 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	10 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	10 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	10 pages	AA

Sep 17, 2021	Change of details for Falcombe as a person with significant control on Sep 17, 2021	2 pages	PSC05

Jul 07, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 07, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Mar 01, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Aug 05, 2020	Accounts for a dormant company made up to Oct 31, 2019	10 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLFSWING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 30, 2025		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England				343077470001
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Dec 31, 2018		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	254387960003
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 09, 2024		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	England	British	1989-4	317302940001
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 05, 2007	Nov 30, 2025	Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British		118140140001
MCLACHLAN, Elsie Burn Brae Gilsland CA8 7BE Brampton Cumbria	Oct 21, 2002	Mar 18, 2004	Secretary	Burn Brae Gilsland CA8 7BE Brampton Cumbria		British		33660580003
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	Mar 18, 2004	Jan 05, 2007	Secretary	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		British		458900001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne		Oct 21, 2002	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Sep 21, 2006	Dec 16, 2007	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	17623480004
HENDERSON, Anne Patricia Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom		May 31, 2016	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	United Kingdom	British	1951-9	45099880001
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Mar 30, 2009	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	May 31, 2016	Dec 31, 2018	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	England	British	1955-6	17395030001
MCLACHLAN, Elsie Burn Brae Gilsland CA8 7BE Brampton Cumbria		Mar 18, 2004	Director	Burn Brae Gilsland CA8 7BE Brampton Cumbria		British	1948-10	33660580003
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	191930100001
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	Mar 18, 2004	Jan 05, 2007	Director	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	United Kingdom	British	1944-1	458900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLFSWING?

Persons with significant controls

Name

Notified On

Address

Ceased

Falcombe

Apr 06, 2016

5th Avenue Plaza

Team Valley

NE11 0BL Gateshead

Suite A, 1st Floor, Block B

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2979436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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