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North Oxford Garage Limited

00399428

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Wollaston Motors, Bedford Road, Northampton, NN1 5SZ
Incorporated 15/10/1945

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Martin Huw Morgan Allard

director · Since 11/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Christian William Le Fevre

director · Since 11/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Peter Julyan Brookes

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Martin Huw Morgan Allard

director · Since 11/05/2012

British · England · Age 59

Christian William Le Fevre

director · Since 11/05/2012

British · England · Age 59

Peter Julyan Brookes

director · Since 31/12/2020

British · England · Age 57

Former

Robert Hardy Buckingham

secretary · Resigned 25/02/1994

George Ian Graham Stevens

director · Resigned 05/03/1997

Terence William Haslam

secretary · Resigned 24/12/2010

Marion Hazel Lindsay Still

director · Resigned 11/05/2012

Robert Hardy Buckingham

director · Resigned 11/05/2012

Richard Dallas Stevens

director · Resigned 11/05/2012

Derrick George Lindsay Stevens

director · Resigned 11/05/2012

Penelope Ann Wick

director · Resigned 11/05/2012

Jennifer Mary Creasey

director · Resigned 11/05/2012

Richard Dallas Stevens

secretary · Resigned 11/05/2012

Paul Newsome

secretary · Resigned 30/09/2017

Paul William Newsome

director · Resigned 30/09/2017

Persons with Significant Control

William Morgan Group Ltd

75–100% shares

Wollaston Motors Limited, Bedford Road, Northampton, NN1 5SZ

Reg: 03265603 · England / Wales · Limited Company

Notified 06/04/2017

Charges10 outstanding

Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 24/08/2020Registered 25/08/2020
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014
Charge
outstanding

TERRY BRAMALL

Created 16/08/2013Registered 20/08/2013
charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 03/07/2012Registered 20/07/2012
charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 03/07/2012Registered 20/07/2012
charge
outstanding

TERRY BRAMALL

Created 03/07/2012Registered 06/07/2012
charge
outstanding

TERRY BRAMALL

Created 11/05/2012Registered 16/05/2012
charge
outstanding

TERRY BRAMALL

Created 11/05/2012Registered 16/05/2012
charge
outstanding

BMW FINANCE (GB) LIMITED.

Created 14/01/1988Registered 20/01/1988

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Wollaston Motors
2026-08-21

WOLLASTON MOTORS

post town → Northampton
2026-08-21

NORTHAMPTON

sic codes → 45111,45112,45200,45400
2026-08-21

45190

officer appointed → ALLARD, Martin Huw Morgan
2026-08-21
officer appointed → BROOKES, Peter Julyan
2026-08-21
officer appointed → LE FEVRE, Christian William
2026-08-21