STRATSTONE CARS LIMITED

STRATSTONE CARS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STRATSTONE CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00537005
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATSTONE CARS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STRATSTONE CARS LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of STRATSTONE CARS LIMITED?

Previous Company Names
Company Name	From	Until
JARDINE CARS LIMITED	Dec 16, 2020	Dec 16, 2020
LANCASTER CARS LIMITED	Jul 26, 1999	Jul 26, 1999
HARSTON CAMBRIDGE LIMITED	Dec 30, 1988	Dec 30, 1988
HARSTON MOTORS LIMITED	Aug 17, 1954	Aug 17, 1954

What are the latest accounts for STRATSTONE CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STRATSTONE CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for STRATSTONE CARS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jan 11, 2026

legacy

PARENT_ACC

Jan 11, 2026

legacy

GUARANTEE2

Jan 11, 2026

legacy

AGREEMENT2

Aug 07, 2025

Change of details for Lancaster Plc as a person with significant control on Aug 07, 2025

PSC05

May 12, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Apr 02, 2025

Registration of charge 005370050004, created on Apr 01, 2025

MR01

Oct 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 02, 2024

legacy

PARENT_ACC

Oct 02, 2024

legacy

AGREEMENT2

Oct 02, 2024

legacy

GUARANTEE2

Sep 24, 2024

Termination of appointment of Philip Daniel Wilbraham as a director on Sep 23, 2024

TM01

Sep 12, 2024

Appointment of Mr Richard James Maloney as a director on Sep 02, 2024

AP01

Sep 12, 2024

Appointment of Mr Richard John Thomas as a director on Sep 02, 2024

AP01

Jul 16, 2024

Certificate of change of name

Company name changed jardine cars LIMITED\certificate issued on 16/07/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2024	RES15

Jul 10, 2024

Registration of charge 005370050003, created on Jul 09, 2024

MR01

Jun 03, 2024

Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Jun 03, 2024

AD01

May 13, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Mar 26, 2024

Termination of appointment of Mark Finch as a secretary on Mar 25, 2024

TM02

Mar 26, 2024

Appointment of Mr Richard James Maloney as a secretary on Mar 25, 2024

AP03

Sep 18, 2023

Registration of charge 005370050002, created on Sep 15, 2023

MR01

Aug 23, 2023

Secretary's details changed for Mark Finch on Feb 01, 2023

CH03

Aug 22, 2023

Director's details changed for Mr David Neil Williamson on Feb 01, 2023

CH01

Jul 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jul 26, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of STRATSTONE CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Mar 25, 2024		Secretary	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England						321018470001
MALONEY, Richard James 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Sep 02, 2024		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England		England	British	1977-12		319094660001
THOMAS, Richard John 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Sep 02, 2024		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England		England	British	1973-9		327027470001
WILLIAMSON, David Neil 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Jul 01, 2015		Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England		England	British	1965-12		199005320001
FINCH, Mark Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom	Jan 14, 2013	Mar 25, 2024	Secretary	Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Colchester Essex United Kingdom						175158110001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom						149295020001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex			Uk			74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London		Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London						1947590001
BANHAM, Gillian The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Nov 29, 2004	Mar 31, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom			British	1956-2		56735910001
BANHAM, Gillian 2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk	Dec 18, 2003	May 29, 2004	Director	2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk			British	1956-2		56735910001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		United Kingdom	British	1976-4		177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk		England	British	1957-1		38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		United Kingdom	British	1976-3		206755450002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Dec 18, 2003	Dec 31, 2007	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire		United Kingdom	British	1948-3		53412070002
EVERETT, Simon Christopher Kingsmill The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2008	Dec 31, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		United Kingdom	British	1960-9		115856560001
GRICKS, Daniel David Thomas 31 The Green Writtle CM1 3DT Chelmsford Essex		Nov 19, 1992	Director	31 The Green Writtle CM1 3DT Chelmsford Essex			British	1948-4		32945120001
GRIFFETHS, Robert George 51 Villa Road Stanway CO3 5RN Colchester Essex	Jun 30, 1993	Jan 01, 1994	Director	51 Villa Road Stanway CO3 5RN Colchester Essex			British	1950-9		35242350001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		England	British	1967-8		123285980005
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jul 01, 2003	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London			British	1956-1		75730290003
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Oct 01, 2006	Dec 31, 2012	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		United Kingdom	British	1952-11		12785600004
LANCASTER, Ronald John The Lecture House CO7 6DS Dedham Essex		Jun 30, 1993	Director	The Lecture House CO7 6DS Dedham Essex			British	1918-10		11358290001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019	Jun 30, 2023	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		England	British	1980-4		254017640001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex		United Kingdom	British	1958-10		52485510001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 1994	Jan 31, 1997	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex		United Kingdom	British	1958-10		52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk		Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk			British	1943-12		22325820001
TENNANT, Alan David 1 Tamarisk Rise RG11 1WG Wokingham Berkshire	Jan 04, 1993	May 31, 1993	Director	1 Tamarisk Rise RG11 1WG Wokingham Berkshire			British	1954-6		64081570001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Nov 01, 2000	Dec 18, 2003	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex		England	Uk	1958-4		74385360001
WILBRAHAM, Philip Daniel 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England	Jun 21, 2023	Sep 23, 2024	Director	2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England		England	British	1988-9		270611610001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Jun 30, 2001	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire		United Kingdom	British	1950-7		54580940001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Feb 01, 1997	Jun 12, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk			Canadian	1963-6		51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATSTONE CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancaster Uk Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1538570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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