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 53

Former

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

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 09/03/1981

charge

satisfied

BARCLAYS BANK PLC

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Lithia House 2 Oakwood Court, Little Oak Drive

2026-06-04

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post town → Nottingham

2026-06-04

NOTTINGHAM