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Stratstone Cars Limited

00537005

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 17/08/1954

Previously known as

Jardine Cars Limited · until 16/07/2024
Lancaster Cars Limited · until 16/12/2020
Harston Cambridge Limited · until 26/07/1999
Harston Motors Limited · until 30/12/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

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

Daniel David Thomas Gricks

director · Resigned 19/11/1992

Alan David Tennant

director · Resigned 31/05/1993

Ronald John Lancaster

director · Resigned 30/06/1993

Robert George Griffeths

director · Resigned 01/01/1994

Derek Potts

director · Resigned 31/01/1997

John Raymond Witt

director · Resigned 12/06/1998

Peter Beynon

director · Resigned 31/12/1999

John Muir Ritchie

director · Resigned 31/10/2000

Derek Potts

director · Resigned 29/06/2001

Steven Wyn Williams

director · Resigned 30/06/2003

Deirdre Mary Alison Watson

director · Resigned 18/12/2003

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

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

Charges3 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
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 04/04/2006Registered 08/04/2006Satisfied 05/08/2010

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