Stratstone Luxury Vehicles Limited

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Large Enterprise

Stratstone Luxury Vehicles Limited

00534618•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
Website01206838766

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Incorporated

18/06/1954

Company Age

71 years

Directors

4

Employees

354

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Stratstone Luxury Vehicles Limited (00534618) is a private limited with share capital incorporated on 18/06/1954 (71 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Jardine motors group represents 13 of the world’s most renowned car brands across more than 50 locations in the uk and employs over 2,700 colleagues. our mission to be ‘the best motor retailer as judged by you’ lies at the heart of our business as we strive to deliver exceptional customer experience...

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 18/06/1954
NG150DR
354 employees

Financial Overview

Total Assets

£35.13M

Liabilities

£18.32M

Net Assets

£16.81M

Turnover

£143.35M

Cash

£116.0K

Key Metrics

354

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
david neil williamson
director
R
richard john thomas
director
R
richard james maloney
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2022
Legacy
Category:Accounts
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2019
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Legacy
Category:Accounts
Date:16-10-2017
Legacy
Category:Other
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, Ng15 0Dr, NG150DRRegistered
Ranleigh Road, Ipswich, Suffolk, IP20AQ
Waterside Business Park, Eastways, Witham, Essex, CM83YQ

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Contact

01206838766
jardinemotors.co.uk
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR