SWINGERS GOLF SHOP LIMITED

SWINGERS GOLF SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWINGERS GOLF SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02922844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWINGERS GOLF SHOP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SWINGERS GOLF SHOP LIMITED located?

    Registered Office Address
    Darnford Lane
    WS14 9JG Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINGERS GOLF SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SWINGERS GOLF SHOP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for SWINGERS GOLF SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Cessation of Thomas Coakley as a person with significant control on Apr 25, 2021

    1 pagesPSC07

    Notification of Stephen Coakley as a person with significant control on Jun 17, 2024

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Marie Gould on Sep 16, 2021

    2 pagesCH01

    Change of details for Ms Marie Gould as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Change of details for Mr Thomas Coakley as a person with significant control on Jul 01, 2017

    2 pagesPSC04

    Notification of Marie Gould as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    16 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of SWINGERS GOLF SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Thomas
    Netherbridge Avenue
    WS14 9UF Lichfield
    14
    Staffordshire
    England
    Secretary
    Netherbridge Avenue
    WS14 9UF Lichfield
    14
    Staffordshire
    England
    British87006230001
    COAKLEY, Stephen
    33 Coltman Close
    WS14 9YS Lichfield
    Staffordshire
    Director
    33 Coltman Close
    WS14 9YS Lichfield
    Staffordshire
    EnglandBritish104475480001
    COAKLEY, Thomas
    14 Netherbridge Avenue
    WS14 9UF Lichfield
    Staffordshire
    Director
    14 Netherbridge Avenue
    WS14 9UF Lichfield
    Staffordshire
    EnglandBritish38783130005
    PHILBAN, Marie
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    Director
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    EnglandBritish104475170003
    KELLY, David
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    Secretary
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    British38783030002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    COAKLEY, Vivien Diane
    14 Netherbridge Avenue
    WS14 9UF Lichfield
    Staffordshire
    Director
    14 Netherbridge Avenue
    WS14 9UF Lichfield
    Staffordshire
    EnglandBritish39263110003
    KELLY, Claire Michelle
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    Director
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    British39263130002
    KELLY, David
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    Director
    23 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    EnglandBritish38783030002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SWINGERS GOLF SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Coakley
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    Jun 17, 2024
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Philban
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    Jul 01, 2017
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Thomas Coakley
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    Apr 06, 2016
    WS14 9JG Lichfield
    Darnford Lane
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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