S.G. SMITH (MOTORS) CROWN POINT LIMITED

Company summary

Company number: 00581711
Status: ACTIVE
Incorporated / age: 4 April 195769 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
FUSSEY, Trevor John ACTIVE	Director	27 Jan 2025		United Kingdom	May 1972	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HARGRAVE, Ian George RESIGNED	Secretary	01 Sep 1994	15 Sep 2000			5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ
JONES, Stephen RESIGNED	Secretary	16 Nov 2015	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY
PERKINS, Albert Edward RESIGNED	Secretary		31 Aug 1994			High Bank 76 Purley Bury Avenue, Purley, Surrey, CR8 1JD
SLATER, Christopher Brian RESIGNED	Secretary	15 Sep 2000	23 Apr 2009			Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
WILSON, Martin James RESIGNED	Secretary	22 Apr 2009	16 Nov 2015			4 Wedgwood Place, Cobham, Surrey, KT11 1JB
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
GUPTA, Daksh RESIGNED	Director	16 Nov 2015	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	16 Nov 2015	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY
ROBINSON, Mark Allan RESIGNED	Director	27 Jan 2025	30 Apr 2025	United Kingdom	September 1965	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SLATER, Christopher Brian RESIGNED	Director		23 Apr 2009		December 1943	Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
SMITH, Lydia Gladys RESIGNED	Director		13 Nov 2008		June 1908	Suite 207 Chestnut House Sunrise At, Frognal House, Frognal Avenue, Sidcup, Kent, DA14 6LF
SMITH, Philip Robert Duparcq RESIGNED	Director	01 Jan 2014	16 Nov 2015	United Kingdom	August 1975	Airport House, The Airport, Cambridge, CB5 8RY
SMITH, Robert Charles Duparcq RESIGNED	Director		16 Nov 2015	England	February 1946	9, Longacre Court, 8 Newton Park Place, Chislehurst, Kent, BR7 5BF
SMITH, Stanley George RESIGNED	Director		30 Sep 1994		June 1910	The Penthouse 25 Dulwich Village, London, SE21 7BW
WILSON, Martin James RESIGNED	Director	22 Apr 2009	16 Nov 2015	United Kingdom	February 1965	4 Wedgwood Place, Cobham, Surrey, KT11 1JB

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

FUSSEY, Trevor John ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HARGRAVE, Ian George RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 15 Sep 2000
Address: 5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ

JONES, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Nov 2015
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY

PERKINS, Albert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: High Bank 76 Purley Bury Avenue, Purley, Surrey, CR8 1JD

SLATER, Christopher Brian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 23 Apr 2009
Address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE

WILSON, Martin James RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 16 Nov 2015
Address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY

ROBINSON, Mark Allan RESIGNED
Role: Director
Appointed on: 27 Jan 2025
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SLATER, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2009
Date of birth: December 1943
Address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE

SMITH, Lydia Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2008
Date of birth: June 1908
Address: Suite 207 Chestnut House Sunrise At, Frognal House, Frognal Avenue, Sidcup, Kent, DA14 6LF

SMITH, Philip Robert Duparcq RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY

SMITH, Robert Charles Duparcq RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: February 1946
Address: 9, Longacre Court, 8 Newton Park Place, Chislehurst, Kent, BR7 5BF

SMITH, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1910
Address: The Penthouse 25 Dulwich Village, London, SE21 7BW

WILSON, Martin James RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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