Ridgeway Garages (Newbury) Limited

Active03297014 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (23 former)
30 September 2025
Resigned Mullins, James Anthony as Director
30 April 2025
Resigned Robinson, Mark Allan as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
27 January 2025
Appointed Fussey, Trevor John as Director
27 January 2025
Appointed Robinson, Mark Allan as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
31 December 2016
Resigned Taylor, Daniel Stuart as Director
25 May 2016
Resigned O'Hanlon, John Francis as Director
25 May 2016
Appointed Gupta, Daksh as Director
25 May 2016
Appointed Raban, Mark Douglas as Director
25 May 2016
Appointed Jones, Stephen Robert as Secretary
25 May 2016
Resigned Newman, David John as Director
25 May 2016
Resigned Newman, Katharine Elizabeth as Secretary
20 May 2013
Appointed Taylor, Daniel Stuart as Director
31 December 2008
Resigned Gupta, Daksh as Director
2 April 2008
Appointed Gupta, Daksh as Director
11 August 2005
Resigned Pitsec Limited as Corporate Secretary
20 July 2005
Appointed Pitsec Limited as Corporate Secretary
11 December 2002
Resigned Adams, Richard Michael John as Director
6 October 2000
Resigned Shewbridge, Timothy Edward as Director
6 October 2000
Appointed Adams, Richard Michael John as Director
1 October 1999
Appointed O'Hanlon, John Francis as Director
23 July 1999
Resigned Sands, Duncan George as Director
23 July 1999
Appointed Shewbridge, Timothy Edward as Director
27 February 1998
Appointed Sands, Duncan George as Director
27 February 1998
Resigned Iceton, Ian Gordon as Director
8 May 1997
Appointed Iceton, Ian Gordon as Director
3 April 1997
Appointed Newman, Katharine Elizabeth as Secretary
3 April 1997
Resigned Pitsec Limited as Corporate Nominee Secretary
10 March 1997
Appointed Newman, David John as Director
10 March 1997
Resigned Castle Notornis Limited as Corporate Nominee Director
30 December 1996
Appointed Castle Notornis Limited as Corporate Nominee Director
30 December 1996
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02051461

Holdings 6

Companies where Ridgeway Garages (Newbury) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Accounts filing
3 December 2025Confirmation statement with updates2 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?