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Rowes Garage Limited

01911191

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

Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0XA
Incorporated 03/05/1985

Previously known as

Rowe'S Garage Limited · until 28/02/2014

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

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

Officers

Mr Robert Thomas Forrester Aca

director · Since 01/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

David Paul Crane

director · Since 01/11/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Nicola Jane Carrington Loose

secretary · Since 01/11/2023

Nicola Jane Carrington Loose

secretary · Since 01/11/2023

Karen Anderson

director · Since 01/11/2023

British · United Kingdom · Age 54

David Paul Crane

director · Since 01/11/2023

British · United Kingdom · Age 58

Robert Thomas Forrester

director · Since 01/11/2023

British · United Kingdom · Age 57

Former

Roland Mark Hainsworth

director · Resigned 19/10/1991

Christine Wendy Liddicoat

secretary · Resigned 01/07/1995

Peter Richard Harris

director · Resigned 07/12/2012

Adrian Stuart Pearce

director · Resigned 23/04/2021

Dawn Jeanette Donald

director · Resigned 01/04/2022

William John Donald

secretary · Resigned 01/04/2022

William John Donald

director · Resigned 01/04/2022

Christine Wendy Liddicoat

director · Resigned 01/11/2023

Maurice Kenneth Rowe

director · Resigned 01/11/2023

Andrew James Baker

director · Resigned 01/11/2023

Suzanne Jayne Rowe

director · Resigned 01/11/2023

Shaun Darby

director · Resigned 01/11/2023

James Richard Charles Spencer

secretary · Resigned 01/11/2023

Robert Mobrey Parker-Jones

secretary · Resigned 01/11/2023

Dawn Jeanette Donald

director · Resigned 01/11/2023

William John Donald

director · Resigned 01/11/2023

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

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Vertu House Fifth Avenue Business Park
2026-07-20

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post townGateshead
2026-07-20

GATESHEAD