Rowes Garage Limited

01911191

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 03/05/1985

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

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

Officers

Nicola Jane Carrington Loose

secretary · Since 01/11/2023

Ms Karen Anderson Aca Ba Hons

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

David Paul Crane

director · Since 01/11/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Robert Thomas Forrester Aca

director · Since 01/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Persons with Significant Control

Grantham Motor Company Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 04722957 · Companies House · Private Limited Company

Notified 01/11/2023

Former PSCs

Mr Maurice Kenneth Rowe

Ceased 01/11/2023

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 05/12/2005Registered 07/12/2005Satisfied 05/09/2023

charge

outstanding

HONDA FINANCE EUROPE PLC

Created 10/05/2000Registered 12/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1998Registered 26/09/1998Satisfied 05/09/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1997Registered 15/11/1997Satisfied 05/09/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1997Registered 15/11/1997Satisfied 05/09/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1997Registered 15/11/1997Satisfied 05/09/2023

charge

satisfied

CHARTERED TRUST PLC

Created 15/12/1995Registered 21/12/1995Satisfied 31/05/2019

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1994Registered 05/03/1994Satisfied 20/10/2023

charge

satisfied

CHARTERED TRUST PLC

Created 30/04/1991Registered 03/05/1991Satisfied 19/12/2019

charge

satisfied

CHARTERED TRUST PLC

Created 30/04/1991Registered 03/05/1991Satisfied 19/12/2019

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1989Registered 12/06/1989Satisfied 20/10/2023

charge

satisfied

BRITISH CREDIT TRUST LIMITED

Created 23/01/1987Registered 26/01/1987Satisfied 08/04/2000

charge

satisfied

BRITISH CREDIT TRUST LIMITED

Created 16/06/1986Registered 20/06/1986Satisfied 08/04/2000