Stratstone.Com Limited

03836033

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 03/09/1999

Previously known as

Pendragon Javelin Limited · until 08/07/2013

Pendragon Volgroup Limited · until 29/12/1999

Pendragon Newco 6 Limited · until 29/10/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

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 18/05/2006

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

Garry Hobson

director · Resigned 30/09/2002

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

Evans Halshaw Motor Holdings Limited

75–100% shares

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

Reg: 1212182 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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

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, Neil

2026-06-04

officer appointed → PENDRAGON MANAGEMENT SERVICES LIMITED

2026-06-04