Thompson Motor Company (Preston) Limited

Active04021476 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Dormant
Region
North West
Address
Swansway Group
Gateway
Crewe
CW1 6YY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Marsland, Richard
Secretary · Appointed 1 November 2017
Director · Appointed 16 October 2017
British
Born January 1962 (64)
Director · Appointed 1 December 2016
British
Born June 1962 (64)
Director · Appointed 1 December 2016
British
Born January 1967 (59)
Smyth, Michael
Director · Appointed 1 December 2016
British
Born January 1939 (87)
Director · Appointed 1 December 2016
British
Born November 1964
Officer history (9 former)
1 November 2017
Appointed Marsland, Richard as Secretary
16 October 2017
Resigned Holgate, John as Director
16 October 2017
Appointed Marsland, Richard Allan as Director
1 December 2016
Appointed Smyth, Michael as Director
1 December 2016
Resigned Thompson, Stuart Frederick as Director
1 December 2016
Appointed Smyth, Peter as Director
1 December 2016
Appointed Holgate, John as Director
1 December 2016
Appointed Smyth, John as Director
1 December 2016
Resigned Jones, Sarah Jane as Secretary
1 December 2016
Appointed Smyth, David as Director
1 December 2016
Resigned Bland, Dale John as Director
1 December 2016
Resigned Stoyle, Andrew Vernon as Director
1 May 2014
Appointed Jones, Sarah Jane as Secretary
28 February 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
21 February 2003
Appointed Bland, Dale John as Director
5 February 2001
Resigned Masters, Guy Andrew Richard as Director
1 November 2000
Appointed Stoyle, Andrew Vernon as Director
20 September 2000
Appointed Masters, Guy Andrew Richard as Director
20 July 2000
Appointed Thompson, Stuart Frederick as Director
20 July 2000
Resigned Hp Directors Limited as Corporate Nominee Director
26 June 2000
Appointed Hp Directors Limited as Corporate Nominee Director
26 June 2000
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04507008
Former controllers (3)
17 July 2018
Ceased Swansway Group Limited — Owns 75–100% of shares
1 December 2016
Ceased Stuart Frederick Thompson — Owns 50–75% of shares
1 December 2016
Ceased Barbara Thompson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hardy Mill Properties No 6 LLP Right to 75–100% of surplus assets
Swansway Garages Limited Owns 75–100% of shares
Parts Depot Crewe LLP Right to 75–100% of surplus assets
Riversway Motor Park Management Company Limited Has significant influence or control
Stable Vehicle Contracts LLP Right to 75–100% of surplus assets
Thompson Motor Company (Preston) Limited This company Owns 75–100% of shares
Swansway TPS Manchester South Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
15 January 2026Director's details changed
1 October 2025Confirmation statement with no updates21 September 2025
28 May 2025Accounts for a dormant company31 December 2024
22 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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