Stratstone.Com Limited

Active03836033 Private limited company

Incorporated: 3 September 1999 (27 years)
Previously known as: Pendragon Javelin Limited (until 8 July 2013)
Pendragon Volgroup Limited (until 29 December 1999)
Pendragon Newco 6 Limited (until 29 October 1999)
Industry: Sale of new cars and light motor vehicles (45111)
Directors: Richard John Thomas
Richard James Maloney
David Neil Williamson
all 4 directors
Owned by: Evans Halshaw Motor Holdings Limited
Accounts type: Dormant
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: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Richard John

Director · Appointed 2 September 2024

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

British

Born September 1973 (53)

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)

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 18 May 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 3 September 1999

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

Officer history (10 former)

2 September 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 Holden, Timothy Paul as Director

31 March 2019

Resigned Finn, Trevor Garry as Director

1 January 2017

Resigned Sykes, Hilary Claire as Director

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

18 May 2006

Appointed Maloney, Richard James as Secretary

30 September 2002

Resigned Hobson, Garry as Director

1 August 2001

Appointed Hobson, Garry as Director

20 December 1999

Appointed Casha, Martin Shaun as Director

3 September 1999

Appointed Forsyth, David Robertson as Director

3 September 1999

Appointed Sykes, Hilary Claire as Secretary

3 September 1999

Appointed Sykes, Hilary Claire as Director

3 September 1999

Appointed Finn, Trevor Garry as Director

3 September 1999

Appointed Pendragon Management Services Limited as Corporate Director

Ownership 1 active

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

Evans Halshaw Motor Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 1212182

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	8 September 2026
17 June 2026	Director's details changed
17 March 2026	Registered office address changed
3 October 2025	Accounts for a dormant company	31 December 2024
15 September 2025	Registered office address changed