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Stratstone Automotive Limited

00153658

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 15/03/1919

Previously known as

Jardine Automotive Limited · until 24/06/2024
Lancaster Motor Company Limited · until 16/12/2020
Appleyard Motor Company Limited · until 03/10/2013
Appleyard Midlands Limited · until 01/01/1994
Chiltern Motor Company Limited · until 16/12/1991
Chiltern Motor Holdings Limited · until 11/01/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

David Neil Williamson

director · Since 01/07/2015

British · England · Age 60

Richard James Maloney

secretary · Since 25/03/2024

Richard James Maloney

director · Since 02/09/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 52

Former

William Charles Ward

director · Resigned 30/11/1993

John Richard Atkin

director · Resigned 01/06/1994

Christopher Andrew Welch

director · Resigned 12/05/1995

Paul Jonathan Chambers

director · Resigned 04/06/1996

James Michael Anderson

director · Resigned 14/02/1997

Michael Granville Williamson

director · Resigned 23/12/1997

Niall Craig Maclaren

director · Resigned 31/12/1997

Phillip Taylor

director · Resigned 05/01/1998

John Richard Atkin

director · Resigned 08/01/1998

Graham Robinson

director · Resigned 12/01/1998

Gillian Rhoda Brooks

director · Resigned 27/02/1998

Andrew Ian Ward

secretary · Resigned 01/05/1998

John Raymond Witt

director · Resigned 01/05/1998

Andrew Ian Ward

director · Resigned 29/05/1998

Peter Beynon

director · Resigned 31/12/1999

John Muir Ritchie

director · Resigned 31/10/2000

Derek Potts

director · Resigned 29/06/2001

Steven Gareth Foster

director · Resigned 03/01/2003

David John Newbury

director · Resigned 16/01/2004

Gillian Banham

director · Resigned 29/05/2004

Matheson & Co Limited

corporate secretary · Resigned 30/06/2004

Samuel George Houston

director · Resigned 24/07/2007

Eamon Bradley

director · Resigned 31/12/2007

Deirdre Mary Alison Watson

secretary · Resigned 27/11/2009

Patrick Christopher Conway

director · Resigned 16/12/2010

Alun Morton Jones

director · Resigned 31/12/2012

Richard James Macnamara

secretary · Resigned 14/01/2013

Simon Christopher Kingsmill Everett

director · Resigned 31/12/2013

Gillian Banham

director · Resigned 31/03/2015

Mark Philip Herbert

director · Resigned 09/07/2015

Craig Alan Beattie

director · Resigned 01/04/2016

Matthew Bishop

director · Resigned 01/01/2019

David John Muir

director · Resigned 30/06/2023

Mark Finch

secretary · Resigned 25/03/2024

Philip Daniel Wilbraham

director · Resigned 23/09/2024

Persons with Significant Control

Lancaster Uk Limited

75–100% shares
75–100% votes
Appoint directors

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 1538570 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 01/04/2025Registered 02/04/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 10/07/2024
Charge
outstanding

BANK OF AMERICA, N.A.

Created 15/09/2023Registered 18/09/2023
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LTD

Created 02/10/2013Registered 10/10/2013
charge
satisfied

ARTISAN SHIP CANAL DEVELOPMENTS LIMITED

Created 20/12/2002Registered 06/01/2003Satisfied 23/12/2003
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/07/1994Registered 20/07/1994Satisfied 14/04/2010
charge
satisfied

SAAB FINANCE LIMITED

Created 17/03/1994Registered 19/03/1994Satisfied 13/08/2008
charge
satisfied

PSA WHOLESALE LIMITED

Created 09/12/1992Registered 11/12/1992Satisfied 02/02/1994
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED

Created 16/05/1990Registered 21/05/1990Satisfied 02/11/1994
charge
satisfied

PSA WHOLESALE LIMITED

Created 20/03/1990Registered 21/03/1990Satisfied 02/02/1994
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 08/08/1985Registered 08/08/1985Satisfied 18/01/1991
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/1985Registered 30/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1984Registered 25/04/1984
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 06/04/1984Registered 12/04/1984
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 19/03/1984Registered 22/03/1984
charge
satisfied

PENTA FINANCE LIMITED.

Created 01/10/1983Registered 06/10/1983
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/1983Registered 29/09/1983
charge
satisfied

GENERAL MOTORS ACEPTANCE CORPORATION (U.K.) LTD.

Created 13/01/1983Registered 21/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1982Registered 31/03/1982
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 27/04/1981Registered 08/05/1981
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1981Registered 13/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1981Registered 13/03/1981Satisfied 15/03/1990
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1981Registered 09/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1981Registered 09/03/1981
charge
satisfied
Created 30/01/1934Registered 30/01/1934Satisfied 02/12/1998
charge
satisfied
Created 04/10/1933Registered 04/10/1933Satisfied 02/12/1998
charge
satisfied
Created 28/08/1933Registered 28/08/1933Satisfied 02/12/1998

Change History

officer appointedWILLIAMSON, David Neil
2026-06-04
officer appointedMALONEY, Richard James
2026-06-04
officer appointedMALONEY, Richard James
2026-06-04
officer appointedTHOMAS, Richard John
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-06-04

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-06-04

NOTTINGHAM