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Car Store Limited

01482233

active
Private Limited Company
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, NOTTINGHAM, NG15 0DR
Incorporated 29/02/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 09/02/1999

BRITISH

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

SOLICITOR

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 01/07/2024

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Derwent Vehicles Limited

75–100% shares

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

Reg: 00381020 · England & Wales · 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 01/04/2025Registered 02/04/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 11/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 05/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 30/01/2024