Swansway Garages Limited

04507008

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Swansway Group Gateway, Crewe, Cheshire, CW1 6YY

Incorporated 08/08/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Michael Smyth

director · Since 08/08/2002

British · England · Age 87

John Smyth

director · Since 15/05/2003

British · England · Age 59

Peter Smyth

director · Since 15/05/2003

British · England · Age 61

David Smyth

director · Since 12/09/2003

British · England · Age 64

Richard Marsland

secretary · Since 30/09/2017

Richard Allan Marsland

director · Since 30/09/2017

British · England · Age 64

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/08/2002

Michael Smyth

secretary · Resigned 15/05/2003

Margaret Smyth

director · Resigned 19/03/2004

Michael Andrew Pawson

secretary · Resigned 31/12/2005

Michael Andrew Pawson

director · Resigned 31/12/2005

John Holgate

director · Resigned 30/09/2017

John Holgate

secretary · Resigned 30/09/2017

Richard Marsland

director · Resigned 30/09/2017

Persons with Significant Control

Swansway Group Limited

75–100% shares

75–100% votes

Appoint directors

Gateway, Gateway, Crewe, CW1 6YY

Reg: 07105886 · United Kingdom · Limited Company

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 17/12/2021Registered 30/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2018Registered 28/12/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2018Registered 11/01/2018Satisfied 18/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 02/11/2017Registered 02/11/2017Satisfied 16/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2016Registered 07/12/2016Satisfied 18/06/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2016Registered 07/12/2016Satisfied 08/02/2018

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 01/12/2016Registered 06/12/2016

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 01/12/2016Registered 06/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2016Registered 01/03/2016Satisfied 18/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2016Registered 01/03/2016Satisfied 16/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2014Registered 01/03/2014Satisfied 18/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2012Registered 18/07/2012Satisfied 18/06/2019

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/08/2011Registered 18/08/2011

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UK BRANCH

Created 08/08/2011Registered 18/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2009Registered 30/10/2009Satisfied 18/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2009Registered 14/08/2009Satisfied 09/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2005Registered 27/08/2005Satisfied 06/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 03/11/2003Registered 07/11/2003Satisfied 08/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 03/11/2003Registered 07/11/2003Satisfied 08/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 03/11/2003Registered 07/11/2003Satisfied 08/12/2010

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/10/2003Registered 03/11/2003Satisfied 29/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 05/09/2003Registered 09/09/2003Satisfied 08/12/2010

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Swansway Group Gateway

2026-06-07

SWANSWAY GROUP GATEWAY

post town → Cheshire

2026-06-07

CHESHIRE

officer appointed → MARSLAND, Richard

2026-06-07

officer appointed → MARSLAND, Richard Allan

2026-06-07

officer appointed → SMYTH, David

2026-06-07

officer appointed → SMYTH, John

2026-06-07

officer appointed → SMYTH, Michael

2026-06-07

officer appointed → SMYTH, Peter

2026-06-07