Car Store Limited

Active01482233 Private limited company

Incorporated: 29 February 1980 (46 years)
Previously known as: Pendragon Used Cars Limited (until 20 November 2018)
Quicks Car Supermarkets Limited (until 21 April 2015)
Stratstone Specialist Limited (until 18 November 2009)
Earlier: Cadillac GB Limited, Evans Halshaw Limited, Evans of Leicester Limited, Castles St. Georges Way Ltd, Castles Northgate Limited
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors: Richard James Maloney
Richard John Thomas
David Neil Williamson
all 4 directors
Owned by: Derwent Vehicles Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Charges

Total: 14
Outstanding: 3
Part satisfied: 0
Satisfied: 11

Officers 5 active

Officer details are public data from the Companies House register.

Maloney, Richard James

Director · Appointed 1 July 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1977 (48)

Thomas, Richard John

Director · Appointed 1 July 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born September 1973 (53)

Williamson, David Neil

Director · Appointed 1 February 2024

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1965 (60)

Maloney, Richard James

Secretary · Appointed 14 February 2006

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies

British

Pendragon Management Services Limited

Corporate Director · Appointed 9 February 1999

Also at Evans Halshaw Motor Holdings Limited, Pendragon Motor Group Limited, Reg Vardy Limited · more companies

Officer history (17 former)

28 January 2026

Resigned Thomas, Richard John as Director

2 September 2024

Appointed Thomas, Richard John as Director

1 July 2024

Appointed Thomas, Richard John as Director

1 July 2024

Appointed Maloney, Richard James as Director

28 June 2024

Resigned Willis, Mark Simon as Director

1 February 2024

Appointed Williamson, David Neil as Director

31 January 2024

Resigned Berman, William as Director

7 October 2023

Resigned Casha, Martin Shaun as Director

9 April 2020

Appointed Berman, William as Director

30 June 2019

Resigned Herbert, Mark Philip as Director

8 April 2019

Appointed Willis, Mark Simon as Director

1 April 2019

Appointed Herbert, Mark Philip as Director

31 March 2019

Resigned Finn, Trevor Garry as Director

31 March 2019

Resigned Holden, Timothy Paul as Director

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

1 January 2017

Resigned Sykes, Hilary Claire as Director

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

14 February 2006

Appointed Maloney, Richard James as Secretary

3 March 2000

Resigned Hopewell, Stephen Neil as Director

30 April 1999

Appointed Sykes, Hilary Claire as Secretary

30 April 1999

Resigned Pitt, Andrew Joseph as Secretary

27 April 1999

Appointed Sykes, Hilary Claire as Director

9 February 1999

Appointed Finn, Trevor Garry as Director

9 February 1999

Appointed Pendragon Management Services Limited as Corporate Director

9 February 1999

Appointed Casha, Martin Shaun as Director

9 February 1999

Appointed Forsyth, David Robertson as Director

9 February 1999

Resigned Sumner, Martin Dudley as Director

9 February 1999

Resigned Smith, Alan Frank as Director

9 February 1999

Resigned Cameron, Charles Donald Ewen as Director

9 February 1999

Appointed Hopewell, Stephen Neil as Director

7 May 1998

Resigned Archer, Anthony Bernard as Director

10 September 1996

Appointed Sumner, Martin Dudley as Director

1 January 1996

Appointed Smith, Alan Frank as Director

31 December 1995

Resigned Dale, Arthur Geoffrey as Director

Ownership 1 active

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

Derwent Vehicles Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 00381020

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Registration of a charge
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
25 August 2026	Other filing
25 August 2026	Other filing