Ridgeway Garages (Newbury) Limited

03297014

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 30/12/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 25/05/2016

Charges4 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/07/2015Registered 09/07/2015Satisfied 07/06/2016

Charge

satisfied

HSBC BANK PLC

Created 06/07/2015Registered 09/07/2015Satisfied 07/06/2016

Charge

satisfied

MERECDES-BENZ BANK AG

Created 11/07/2014Registered 17/07/2014Satisfied 15/12/2015

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/05/2014Registered 30/05/2014

Charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/08/2013Registered 06/09/2013

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/08/2013Registered 04/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2012Registered 07/06/2012Satisfied 14/07/2015

charge

satisfied

FINISHING BRANDS UK LIMITED

Created 02/04/2012Registered 07/04/2012Satisfied 30/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/03/2012Registered 05/04/2012Satisfied 14/07/2015

charge

satisfied

BWW FINANCIAL SERVICES (GB) LIMITED

Created 27/03/2012Registered 28/03/2012Satisfied 30/03/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/11/2010Registered 29/11/2010Satisfied 30/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2010Registered 28/01/2010Satisfied 14/07/2015

charge

outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009

charge

satisfied

DS COMMISSIONING LLC

Created 24/12/2008Registered 07/01/2009Satisfied 18/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2005Registered 10/05/2005Satisfied 14/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2003Registered 03/01/2004Satisfied 11/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 02/05/1997Satisfied 14/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 22/04/1997Satisfied 14/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 22/04/1997Satisfied 14/07/2015

charge

satisfied

RIDGEWAY GARAGES (NEWBURY) LIMITED

Created 11/04/1997Registered 18/04/1997Satisfied 30/03/2015

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/04/1997Registered 16/04/1997Satisfied 03/08/2010

charge

outstanding

VOLSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/04/1997Registered 16/04/1997