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The Golf Shop Online Ltd

04192861

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Cofton Road Marsh Barton Trading Estate, Exeter, EX2 8QW
Incorporated 03/04/2001

Previously known as

James Langmead Golf Limited · until 25/10/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

James Edward Langmead

director · Since 03/04/2001

British · England · Age 56

Lynsey Sian Askew

director · Since 26/02/2021

British · United Kingdom · Age 53

Paul Hedges

director · Since 26/02/2021

British · England · Age 69

Andrew Robert Jonathan Martin

director · Since 26/02/2021

British · United Kingdom · Age 54

Andrew John Probert

director · Since 01/05/2022

British · United Kingdom · Age 55

Former

Samantha Jane Langmead

secretary · Resigned 04/04/2016

Samantha Jane Langmead

director · Resigned 04/04/2016

Andrew Probert

secretary · Resigned 06/04/2016

Adrian Hughes

secretary · Resigned 26/02/2021

Persons with Significant Control

Foremost Golf Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Court, Lincoln Road, High Wycombe, HP12 3RE

Reg: 01857845 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr James Edward Langmead

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2024Registered 21/05/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line114 Cofton Road Marsh Barton Trading Estate
2026-05-11

14 COFTON ROAD

post townExeter
2026-05-11

EXETER

Filing History95 filings

Accounts filed

accounts with accounts type small

19/04/202613 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202513 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20244 pages · PDF
Director details changed

change person director company with change date

24/10/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/202478 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202413 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20234 pages · PDF
CERTNM

certificate change of name company

25/10/20233 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
PSC05

change to a person with significant control

04/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202313 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20224 pages · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Accounts filed

accounts with accounts type small

03/05/202214 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202114 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
PSC02

notification of a person with significant control

04/03/20212 pages · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
TM02

termination secretary company with name termination date

04/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts date changed

change account reference date company current extended

04/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20177 pages · PDF
AP03

appoint person secretary company with name date

05/05/20162 pages · PDF
TM02

termination secretary company with name termination date

05/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
AP03

appoint person secretary company with name date

06/04/20162 pages · PDF
TM02

termination secretary company with name termination date

06/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20135 pages · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
CH03

change person secretary company with change date

03/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
88(2)

legacy

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20107 pages · PDF
88(2)

legacy

18/09/20092 pages · PDF
363a

legacy

18/05/20094 pages · PDF
88(2)

legacy

29/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20097 pages · PDF
363a

legacy

22/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20076 pages · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20066 pages · PDF
363a

legacy

19/04/20062 pages · PDF
287

legacy

19/04/20061 page · PDF
363a

legacy

19/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20056 pages · PDF
363s

legacy

22/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20046 pages · PDF
88(2)R

legacy

07/04/20042 pages · PDF
363s

legacy

02/04/20047 pages · PDF
363s

legacy

12/05/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20035 pages · PDF
288a

legacy

31/03/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20032 pages · PDF
225

legacy

05/02/20031 page · PDF
363s

legacy

17/04/20026 pages · PDF
225

legacy

29/07/20011 page · PDF
88(2)R

legacy

29/07/20012 pages · PDF
288b

legacy

25/04/20011 page · PDF
288b

legacy

25/04/20011 page · PDF
287

legacy

25/04/20011 page · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
Incorporated

incorporation company

03/04/200132 pages · PDF