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Paramount Cars Limited

01597471

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 12/11/1981

Previously known as

Rjt 2 Limited · until 19/07/1984
Rjt 2 Limited · until 05/02/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

74990
Non-trading company

Officers

Pendragon Management Services Limited

director · Since 31/07/1991

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 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 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Pendragon Management Services Limited

corporate director

Reg: 2304195

Also on 56 other boards

Richard James Maloney

secretary · Since 01/01/2017

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

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

David Anthony Hibbert

secretary · Resigned 05/12/1994

Kevin Barry Quigg

director · Resigned 12/09/1995

Ian Wheeler

director · Resigned 01/10/1997

Ian Leonard Tooley

director · Resigned 14/08/1998

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Pendragon Motor Group Limited

75–100% votes

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

Reg: 2163998 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1984Registered 26/09/1984

Change History

officer appointedMALONEY, Richard James
2026-08-25
officer appointedMALONEY, Richard James
2026-08-25
officer appointedTHOMAS, Richard John
2026-08-25
officer appointedWILLIAMSON, David Neil
2026-08-25
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-25

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-08-25

NOTTINGHAM