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VANTAGE MOTOR GROUP LIMITED (04652938)

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Introduction

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Updated On: 07/09/2026
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VANTAGE MOTOR GROUP LIMITED

VANTAGE MOTOR GROUP LIMITED is an active company incorporated on with the registered office located in Knaresborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 3 other business activities. VANTAGE MOTOR GROUP LIMITED was registered 23 years ago.(SIC: 45111, 45112, 45200, 45320)

Status

active

Active since 23 years ago

Company No

04652938

LTD Company

Age

23 Years

Incorporated 30 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 January 2026 (8 months ago)
Submitted on 2 February 2026 (7 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

MERIDIAN MOTOR GROUP LIMITED
From: 10 February 2003To: 2 August 2016
BLUE RANGER LIMITED
From: 30 January 2003To: 10 February 2003

Contact

Address

Knaresborough Toyota York Road Knaresborough, HG5 0SS,

Timeline

57 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Joined
Sept 11
Funding Round
Nov 12
Loan Secured
Aug 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jul 16
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Oct 18
Loan Secured
Dec 19
Owner Exit
Dec 19
Director Left
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Funding Round
Aug 20
Capital Reduction
Aug 20
Share Buyback
Oct 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Apr 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
Sept 23
Owner Exit
Jan 24
New Owner
Jan 24
New Owner
Jan 24
Director Left
Jan 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Capital Update
Oct 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
11
Funding
3
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

SWINDIN, Timothy James Ashley

Active
Knaresborough Toyota, KnaresboroughHG5 0SS
Secretary
Appointed 15 Aug 2008

SWINDIN, Timothy James Ashley

Active
Knaresborough Toyota, KnaresboroughHG5 0SS
Born January 1967
Director
Appointed 15 Aug 2008

MALLORY, Andrew

Active
Knaresborough Toyota, KnaresboroughHG5 0SS
Born February 1969
Director
Appointed 01 Apr 2011

WHITE, Philip Michael

Resigned
Pyefield House Farm, HarrogateHG3 4AD
Born September 1949
Director
Appointed 10 Oct 2006
Resigned 02 Jan 2024

ROBINSON, Mark Allan

Resigned
Knaresborough Toyota, KnaresboroughHG5 0SS
Born September 1965
Director
Appointed 06 Feb 2003
Resigned 13 Dec 2019

ROBINSON, Sherry Louvain

Resigned
12 Sovereign Park, HarrogateHG1 2SJ
Secretary
Appointed 06 Feb 2003
Resigned 24 Nov 2003

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 30 Jan 2003
Resigned 06 Feb 2003

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 30 Jan 2003
Resigned 06 Feb 2003

HANNAM, David Andrew

Resigned
Rowan Croft 37 Shipman Road, YorkYO43 3RA
Born December 1966
Director
Appointed 24 Nov 2003
Resigned 18 Apr 2008

Persons with significant control

4

2 Active
2 Ceased

Andrew Mallory

Active
Knaresborough Toyota, KnaresboroughHG5 0SS
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2024

Timothy James Ashley Swindin

Active
Knaresborough Toyota, KnaresboroughHG5 0SS
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2024

Mr Philip Michael White

Ceased
Knaresborough Toyota, KnaresboroughHG5 0SS
Born September 1949

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Mark Allan Robinson

Ceased
Knaresborough Toyota, KnaresboroughHG5 0SS
Born September 1965

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

161

Change To A Person With Significant Control
20 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Capital Cancellation Shares
4 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 December 2024
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
7 October 2024
SH19Statement of Capital
Legacy
7 October 2024
SH20SH20
Legacy
7 October 2024
CAP-SSCAP-SS
Resolution
7 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Capital Cancellation Shares
5 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 January 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2021
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
23 October 2020
SH03Return of Purchase of Own Shares
Resolution
1 September 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
27 August 2020
SH06Cancellation of Shares
Capital Allotment Shares
26 August 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
28 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2020
AAAnnual Accounts
Capital Cancellation Shares
9 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2020
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
19 December 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2016
AAAnnual Accounts
Certificate Change Of Name Company
2 August 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 August 2016
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
2 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
18 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
13 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
16 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Change Person Director Company With Change Date
12 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2013
CH03Change of Secretary Details
Statement Of Companys Objects
16 November 2012
CC04CC04
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Resolution
16 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Appoint Person Director Company With Name
5 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Accounts With Accounts Type Group
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Group
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Legacy
31 December 2009
MG01MG01
Accounts With Accounts Type Group
2 October 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
19 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
28 April 2008
AAAnnual Accounts
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
363aAnnual Return
Accounts With Accounts Type Medium
11 June 2007
AAAnnual Accounts
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
363aAnnual Return
Legacy
27 October 2006
288aAppointment of Director or Secretary
Legacy
17 October 2006
88(2)R88(2)R
Legacy
17 October 2006
123Notice of Increase in Nominal Capital
Resolution
17 October 2006
RESOLUTIONSResolutions
Resolution
17 October 2006
RESOLUTIONSResolutions
Resolution
17 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
5 May 2006
AAAnnual Accounts
Legacy
13 February 2006
363aAnnual Return
Legacy
17 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
5 April 2005
AAAnnual Accounts
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 August 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Resolution
21 June 2003
RESOLUTIONSResolutions
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
12 June 2003
400400
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
29 April 2003
395Particulars of Mortgage or Charge
Legacy
29 April 2003
395Particulars of Mortgage or Charge
Legacy
26 April 2003
88(2)R88(2)R
Legacy
26 April 2003
123Notice of Increase in Nominal Capital
Legacy
26 April 2003
287Change of Registered Office
Legacy
26 April 2003
225Change of Accounting Reference Date
Resolution
26 April 2003
RESOLUTIONSResolutions
Resolution
26 April 2003
RESOLUTIONSResolutions
Legacy
14 April 2003
395Particulars of Mortgage or Charge
Legacy
14 April 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
10 February 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
287Change of Registered Office
Incorporation Company
30 January 2003
NEWINCIncorporation