Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Stratstone Cars Limited
- Incorporated
- 17 August 1954 (72 years)
- Previously known as
- Jardine Cars Limited (until 16 July 2024)Lancaster Cars Limited (until 16 December 2020)Harston Cambridge Limited (until 26 July 1999)Earlier: Harston Motors Limited
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Lithia House 2 Oakwood CourtLittle Oak DriveAnnesleyNottinghamNG15 0DR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Maloney, Richard James
Secretary · Appointed 25 March 2024
Director · Appointed 1 July 2015
British
Born December 1965 (60)
Officer history (26 former)
23 September 2024
2 September 2024
2 September 2024
25 March 2024
Appointed Maloney, Richard James as Secretary
25 March 2024
Resigned Finch, Mark as Secretary
30 June 2023
21 June 2023
1 January 2019
1 January 2019
1 April 2016
1 April 2016
9 July 2015
1 July 2015
31 March 2015
31 December 2013
8 April 2013
14 January 2013
Appointed Finch, Mark as Secretary
14 January 2013
Resigned Macnamara, Richard James as Secretary
31 December 2012
8 February 2010
Appointed Macnamara, Richard James as Secretary
27 November 2009
1 January 2008
31 December 2007
24 July 2007
24 July 2007
1 October 2006
29 November 2004
1 July 2004
30 June 2004
29 May 2004
18 December 2003
18 December 2003
18 December 2003
1 July 2003
30 June 2003
30 June 2001
29 June 2001
1 November 2000
31 October 2000
1 January 2000
31 December 1999
12 June 1998
12 June 1998
1 February 1997
31 January 1997
1 January 1994
1 January 1994
30 June 1993
30 June 1993
31 May 1993
4 January 1993
19 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1538570
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Lithia Motors Group UK Limited Owns 75–100% of shares
Appleyard Group Limited Owns 75–100% of shares
02245228 Limited Owns 75–100% of shares
JMG (Scotland) Limited Owns 75–100% of shares
JMG LP Holds 75–100% of voting rights
Jmguk Pension Trustees Limited Owns 75–100% of shares
Lancaster UK Limited Owns 75–100% of shares
Stratstone Automotive Limited Owns 75–100% of shares
Stratstone Cars Limited This company Owns 75–100% of shares
Stratstone Luxury Vehicles Limited Owns 75–100% of shares
Stratstone Specialist Cars Limited Owns 75–100% of shares
Stratstone Sports Cars Limited Owns 75–100% of shares
Pendragon Newco 2 Limited Owns 75–100% of shares
C D Bramall Limited Owns 75–100% of shares
Brightdart Limited Holds 75–100% of voting rights
C D Bramall Dealerships Limited Holds 75–100% of voting rights
C D Bramall Motor Group Limited Holds 75–100% of voting rights
Charles Sidney Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Skipper Group Limited(the) Owns 75–100% of shares
Skipper of Wakefield Limited Owns 75–100% of shares
Evans Halshaw (Dormants) Limited Owns 75–100% of shares
Evans Halshaw Motor Holdings Limited Owns 25–50% of shares
Lithia Financial Services Limited Owns 75–100% of shares
Pendragon Automotive Services Limited Owns 75–100% of shares
Driveway Vehicle Solutions Limited Owns 75–100% of shares
Pendragon General Partner Limited Owns 75–100% of shares
Pendragon Scottish Limited Partnership Holds 75–100% of voting rights
Pendragon Group Pension Trustees Limited Owns 75–100% of shares
Pendragon Group Services Limited Owns 75–100% of shares
Lithia Property Holdings Limited Holds 75–100% of voting rights
Pendragon Management Services Limited Holds 75–100% of voting rights
Pendragon Stock Finance Limited Owns 75–100% of shares
Pendragon Limited Partner Limited Owns 75–100% of shares
Reg Vardy Limited Owns 75–100% of shares
Evans Halshaw.Com Limited Owns 75–100% of shares
National Fleet Solutions Limited Owns 75–100% of shares
Reg Vardy (Property Management) Limited Owns 75–100% of shares
Victoria (Bavaria) Limited Owns 75–100% of shares
Stratstone Motor Holdings Limited Owns 75–100% of shares
Arena Auto Limited Owns 75–100% of shares
Derwent Vehicles Limited Holds 75–100% of voting rights
Pendragon Motor Group Limited Owns 75–100% of shares
Pendragon Sabre Limited Owns 75–100% of shares
Stratstone Limited Owns 75–100% of shares
Pinewood Technologies Group Limited Owns 25–50% of shares
Pendragon Group Holdings Limited Owns 75–100% of shares
Pendragon Overseas Limited Owns 75–100% of shares
Pinewood Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 October 2026 | Registration of a charge | |||
| 26 August 2026 | Other filing |
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