Stratstone Limited

03835900

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 03/09/1999

Previously known as

Pendragon Motorcycles Limited · until 19/01/2016

Pendragon Newco 2 Limited · until 28/10/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Pendragon Management Services Limited

corporate director · Since 03/09/1999

Reg: 2304195

Richard James Maloney

secretary · Since 14/02/2006

British

Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 52

Former

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

director · Resigned 01/01/2017

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

William Berman

director · Resigned 31/01/2024

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Stratstone Motor Holdings Limited

75–100% shares

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

Reg: 3836139 · 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 09/07/2024Registered 11/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/01/2018Registered 02/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 21/06/2016Satisfied 05/02/2024

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024

Change History

officer appointed → PENDRAGON MANAGEMENT SERVICES LIMITED

2026-06-04

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, Neil

2026-06-04

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

status → active

2026-06-04

Active