Sorensons Motors Limited

00665557

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GY

Incorporated 20/07/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Timothy Charles Bradshaw

director · Since 28/09/2007

CEO (INTERNAL OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Geoffrey James Lister

director · Since 28/09/2007

CEO (FRANCHISE OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Martin James Vessey

secretary · Since 01/04/2011

Timothy Charles Bradshaw

director · Since 28/09/2007

British · United Kingdom · Age 52

Geoffrey James Lister

director · Since 28/09/2007

British · United Kingdom · Age 55

Martin James Vessey

secretary · Since 01/04/2011

Persons with Significant Control

Haseley Automotive Limited

75–100% shares

75–100% votes

Appoint directors

Othello House, Stratford-Upon-Avon Business & Technology Park, Stratford-Upon-Avon, CV37 7GY

Reg: 04612996 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BMW FINANCE (GB) LTD

Created 05/01/1983Registered 14/01/1988

charge

satisfied

BOWMAKER LEASING LIMITED · BOWMAKER LIMITED · BOWMAKER (COMMERCIAL) LIMITED

Created 24/03/1980Registered 26/03/1980

charge

satisfied

BOWMAKER LIMITED

Created 24/03/1980Registered 26/03/1980

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Othello House, Stratford Business & Technology Park

2026-06-16

OTHELLO HOUSE, STRATFORD BUSINESS & TECHNOLOGY PARK

post town → Stratford-Upon-Avon

2026-06-16

STRATFORD-UPON-AVON