THE MOTOR GARAGE LIMITED
Overview
| Company Name | THE MOTOR GARAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08734224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOTOR GARAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MOTOR GARAGE LIMITED located?
| Registered Office Address | Newtown House Alton Barnes SN8 4LB Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOTOR GARAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MOTOR GARAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for THE MOTOR GARAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 3 pages | CS01 | ||
Registered office address changed from The Motor Garage Lower Road Netheravon Salisbury Wiltshire SP4 9RH England to Newtown House Alton Barnes Marlborough SN8 4LB on Mar 26, 2026 | 1 pages | AD01 | ||
Appointment of Mr James Russell as a secretary on Jan 19, 2026 | 2 pages | AP03 | ||
Termination of appointment of Gerald William Russell as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gerald Russell as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jordan Ardington as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Change of details for Mr James Alexander Russell as a person with significant control on Dec 11, 2024 | 2 pages | PSC04 | ||
Cessation of Gerald William Russell as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Cessation of Charles Russell Classic Cars Llp as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Registered office address changed from The Garage Kennel Row Netheravon Salisbury SP4 9RH to The Motor Garage Lower Road Netheravon Salisbury Wiltshire SP4 9RH on Dec 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Cessation of Charles Russell Classic Cars as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
Notification of Charles Russell Classic Cars Llp as a person with significant control on Mar 31, 2023 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Notification of Charles Russell Classic Cars as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||
Director's details changed for Mr Jordan Ardington on Jun 20, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MOTOR GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James | Secretary | Alton Barnes SN8 4LB Marlborough Newtown House England | 344621950001 | |||||||
| RUSSELL, James Alexander | Director | Alton Barnes SN8 4LB Marlborough Newtown House England | England | British | 201248540001 | |||||
| RUSSELL, Gerald | Secretary | Castle Road KT13 9QN Weybridge 17 Surrey United Kingdom | 182125730001 | |||||||
| ARDINGTON, Jordan | Director | Pigott Close Netheravon SP4 9QF Salisbury 628 England | England | British | 277364590002 | |||||
| RUSSELL, Gerald William | Director | Castle Road KT13 9QN Weybridge 17 Surrey United Kingdom | England | British | 88409090001 | |||||
| RUSSELL, James | Director | Kennel Row SP4 9RH Netheravon The Garage Salisbury United Kingdom | United Kingdom | British | 182125720001 |
Who are the persons with significant control of THE MOTOR GARAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Classic Cars | Apr 01, 2023 | Castle Road Castle Road KT13 9QN Weybridge 17 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Russell Classic Cars Llp | Mar 31, 2023 | Castle Road KT13 9QN Weybridge 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald William Russell | Apr 06, 2016 | Lower Road Netheravon SP4 9RH Salisbury The Motor Garage Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Alexander Russell | Apr 06, 2016 | Alton Barnes SN8 4LB Marlborough Newtown House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0