GRANTHAM MOTOR COMPANY LIMITED

Overview

Company Name	GRANTHAM MOTOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04722957
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANTHAM MOTOR COMPANY LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRANTHAM MOTOR COMPANY LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANTHAM MOTOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GRANTHAM MOTOR HOLDINGS LIMITED	Jun 16, 2003	Jun 16, 2003
GW 3175 LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for GRANTHAM MOTOR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GRANTHAM MOTOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for GRANTHAM MOTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 02, 2026	Appointment of Anthony Joseph Masterson as a director on Jan 01, 2026	2 pages	AP01

Nov 25, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	19 pages	AA

Nov 25, 2025	legacy	173 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Apr 10, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	19 pages	AA

Sep 22, 2024	legacy	162 pages	PARENT_ACC

Sep 22, 2024	legacy	1 pages	AGREEMENT2

Sep 22, 2024	legacy	4 pages	GUARANTEE2

Apr 25, 2024	Confirmation statement made on Apr 04, 2024 with updates	3 pages	CS01

Apr 25, 2024	Termination of appointment of Ian Harrison as a director on Mar 28, 2024	1 pages	TM01

Apr 11, 2024	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Apr 10, 2024	Director's details changed for Mr Robert Thomas Forrester on Apr 10, 2024	2 pages	CH01

Apr 10, 2024	Director's details changed for Mr David Paul Crane on Apr 10, 2024	2 pages	CH01

Apr 10, 2024	Director's details changed for Ms Karen Anderson on Apr 10, 2024	2 pages	CH01

Nov 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	18 pages	AA

Nov 27, 2023	legacy	152 pages	PARENT_ACC

Nov 27, 2023	legacy	4 pages	GUARANTEE2

Nov 27, 2023	legacy	1 pages	AGREEMENT2

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge 047229570009 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 047229570010, created on Dec 07, 2022	46 pages	MR01

View All Filings

Who are the officers of GRANTHAM MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom				256014730001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jul 04, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	118122030002
CARUSO, Leonardo Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Dec 01, 2018		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1977-9	344096400001
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jun 28, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jun 28, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	76716700005
MASTERSON, Anthony Joseph Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 01, 2026		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1975-6	314179920001
TAYLOR, Christopher Leigh Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Nov 20, 2014		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1973-2	193389630001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom		British		149427080001
EVANS, Robert James 4 Home Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire	Jun 02, 2003	Jun 02, 2006	Secretary	4 Home Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire		British		41789990001
SCOTT, Pearl Diana Mull House Main Street Marston NG32 2HH Grantham Lincolnshire	Jun 02, 2006	Jun 28, 2007	Secretary	Mull House Main Street Marston NG32 2HH Grantham Lincolnshire		British		31505200002
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Apr 04, 2003	Jun 02, 2003	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	Jun 28, 2007	Feb 25, 2010	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear				101749170003
BESWICK, David 7 Chaffinch Close LE15 6BY Oakham Leicestershire	Jun 02, 2003	Jun 28, 2007	Director	7 Chaffinch Close LE15 6BY Oakham Leicestershire		British	1953-6	7840240001
BRYANT, Verity Ann 3 Peascliffe Drive NG31 8EN Grantham Lincolnshire	Jun 02, 2003	Jun 28, 2007	Director	3 Peascliffe Drive NG31 8EN Grantham Lincolnshire		British	1960-10	90382450001
EVANS, Robert James 4 Home Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire	Jun 02, 2003	Jun 02, 2006	Director	4 Home Farm Corkhill Lane Normanton NG25 0PR Southwell Nottinghamshire	England	British	1951-9	41789990001
FERRY, Steve Kingsway North NE11 0JH Gateshead Vertu House Tyne And Wear United Kingdom	Nov 20, 2014	Mar 15, 2018	Director	Kingsway North NE11 0JH Gateshead Vertu House Tyne And Wear United Kingdom	United Kingdom	British	1959-11	149057670001
HARRISON, Ian Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Dec 01, 2018	Mar 28, 2024	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1964-11	149058230001
SHERWIN, Michael Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1959-3	65202240005
TAYLOR, Christopher Leigh 7 Riber Close NG31 8TU Grantham Lincolnshire	Jun 02, 2003	Jun 28, 2007	Director	7 Riber Close NG31 8TU Grantham Lincolnshire		British	1973-2	90382410001
TOZER, Timothy David Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jun 30, 2016	Jul 10, 2018	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1959-8	209569830002
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Apr 04, 2003	Jun 02, 2003	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANTHAM MOTOR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Motors Plc

Apr 06, 2016

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05984855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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