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Stratstone Sports Cars Limited
02569495
active
ltd
england wales
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 19/12/1990
Previously known as
Jardine Sports Cars Limited · until 16/07/2024
Lancaster Sports Cars Limited · until 16/12/2020
Bondco No. 312 Limited · until 12/05/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
45111
Sale of new cars and light motor vehicles68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estateOfficers
Richard James Maloney
secretary · Since 25/03/2024
Former
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
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 11/07/2024
Charge
outstanding
BANK OF AMERICA, N.A.
Created 15/09/2023Registered 18/09/2023
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Lithia House 2 Oakwood Court, Little Oak Drive
2026-06-04LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
post town → Nottingham
2026-06-04NOTTINGHAM