STRATSTONE SPORTS CARS LIMITED

Key Data

Status

Active

Company No.

02569495

Incorporation date

19/12/1990

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

23/03/2026

Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-23

View PDF (1 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

07/08/2025

Change of details for Lancaster Plc as a person with significant control on 2025-08-07

View PDF (2 pages)

02/04/2025

Registration of charge 025694950003, created on 2025-04-01

View PDF (46 pages)

07/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

24/09/2024

Termination of appointment of Philip Daniel Wilbraham as a director on 2024-09-23

View PDF (1 pages)

13/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

View PDF (2 pages)

12/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

16/07/2024

Certificate of change of name

View PDF (3 pages)

11/07/2024

Registration of charge 025694950002, created on 2024-07-09

View PDF (46 pages)

03/06/2024

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 2024-06-03

View PDF (1 pages)

26/03/2024

Appointment of Mr Richard James Maloney as a secretary on 2024-03-25

View PDF (2 pages)

26/03/2024

Termination of appointment of Mark Finch as a secretary on 2024-03-25

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

18/09/2023

Registration of charge 025694950001, created on 2023-09-15

View PDF (36 pages)

23/08/2023

Secretary's details changed for Mark Finch on 2023-02-01

View PDF (1 pages)

22/08/2023

Director's details changed for Mr David Neil Williamson on 2023-02-01

View PDF (2 pages)

22/08/2023

Director's details changed for Mr David Neil Williamson on 2023-02-01

View PDF (2 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

04/07/2023

Termination of appointment of David John Muir as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Appointment of Mr Philip Daniel Wilbraham as a director on 2023-06-21

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banham, Gillian	Director	12/12/2002 - 29/05/2004	25
Bishop, Matthew	Director	01/04/2016 - 01/01/2019	85
MATHESON & CO LIMITED	Corporate Secretary	18/09/1998 - 30/06/2004	66
Muir, David John	Director	01/01/2019 - 30/06/2023	89
Herbert, Mark Philip	Director	24/07/2007 - 09/07/2015	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STRATSTONE SPORTS CARS LIMITED

STRATSTONE SPORTS CARS LIMITED is an(a) Active company incorporated on 19/12/1990 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATSTONE SPORTS CARS LIMITED?

STRATSTONE SPORTS CARS LIMITED is currently Active. It was registered on 19/12/1990 .

Where is STRATSTONE SPORTS CARS LIMITED located?

STRATSTONE SPORTS CARS LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does STRATSTONE SPORTS CARS LIMITED do?

STRATSTONE SPORTS CARS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for STRATSTONE SPORTS CARS LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-23.