Stratstone Sports Cars Limited

02569495

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 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 vehicles

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

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

John Hewitt

director · Resigned 18/09/1998

Dianne Joan Hewitt

secretary · Resigned 18/09/1998

Peter Beynon

director · Resigned 31/12/1999

John Muir Ritchie

director · Resigned 31/10/2000

Derek Potts

director · Resigned 29/06/2001

Steven Gareth Foster

director · Resigned 03/01/2003

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

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

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Lithia House 2 Oakwood Court, Little Oak Drive

2026-06-04

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post town → Nottingham

2026-06-04

NOTTINGHAM

officer appointed → MALONEY, Richard James

2026-06-04

officer appointed → MALONEY, Richard James

2026-06-04

officer appointed → THOMAS, Richard John

2026-06-04

officer appointed → WILLIAMSON, David Neil

2026-06-04