Nick Whale Stratford Limited

Active00404473 Private limited company
Incorporated
13 February 1946 (80 years)
Previously known as
Nick Whale Performance Cars Limited (until 9 July 2007)
Damon Hill Performance Cars Limited (until 18 May 2006)
Sytner Warwick Limited (until 22 March 2001)
Earlier: Donald Healey Motor Company,limited
Industry
Dormant Company (99999)
Owned by
Nicolas Whale
Accounts type
Micro entity
Region
West Midlands
Address
The Forge Harwood House And Barns
Banbury Road
Ashorne
CV35 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
4 December 2019
Resigned Soden, John Stanley as Secretary
27 May 2009
Resigned Soden, John Stanley as Director
28 February 2009
Resigned Charlton, Graham Robert as Director
21 January 2008
Resigned Kinner, Francis Stephen as Director
4 October 2007
Resigned Clements, Andrew Mark as Director
1 September 2007
Appointed Clements, Andrew Mark as Director
1 September 2007
Appointed Kinner, Francis Stephen as Director
8 May 2006
Appointed Charlton, Graham Robert as Director
19 December 2005
Resigned Breen, Michael Martin Gareth as Director
19 December 2005
Resigned Breen, Michael Martin Gareth as Secretary
19 December 2005
Appointed Soden, John Stanley as Secretary
8 December 2005
Resigned Hill, Damon Graham Devereaux as Director
27 February 2001
Resigned Morris, Mark Christopher as Director
27 February 2001
Appointed Hill, Damon Graham Devereaux as Director
27 February 2001
Appointed Whale, Nicholas Andrew as Director
27 February 2001
Appointed Soden, John Stanley as Director
27 February 2001
Appointed Breen, Michael Martin Gareth as Secretary
27 February 2001
Resigned Mallett, Jeremy Richard as Director
27 February 2001
Resigned Nieuwenhuys, Gerard Edward as Director
27 February 2001
Appointed Breen, Michael Martin Gareth as Director
27 February 2001
Resigned Morris, Mark Christopher as Secretary
27 February 2001
27 August 1999
Appointed Mallett, Jeremy Richard as Director
27 August 1999
Appointed Nieuwenhuys, Gerard Edward as Director
25 July 1997
Appointed Morris, Mark Christopher as Secretary
25 July 1997
Appointed Vaughan, Laurence Edward William as Director
25 July 1997
Appointed Morris, Mark Christopher as Director
25 July 1997
Resigned Kerr, Janice as Secretary
25 July 1997
Resigned Kerr, Alan as Director
25 July 1997
Resigned Kerr, Janice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicolas Whale
Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1963 (63)

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
25 August 2026Micro company accounts31 December 2025
6 November 2025Confirmation statement with no updates31 October 20253
22 September 2025Micro company accounts31 December 20243
6 November 2024Confirmation statement with no updates31 October 20243
Show all recent filings

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