Stratstone Limited in Little Oak Drive Annesley NOTTINGHAM

Stratstone Limited NOTTINGHAM

Stratstone started in year 1999 as Private Limited Company with registration number 03835900. The Stratstone company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR. Since Tue, 19th Jan 2016 Stratstone Limited is no longer carrying the name Pendragon Motorcycles.

At present there are 2 directors in the the firm, namely William B. and Mark W.. In addition one secretary - Richard M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hilary S. who worked with the the firm until 1 January 2017.

Stratstone Limited Address / Contact

Office Address	Loxley House 2 Oakwood Court
Office Address2	Little Oak Drive Annesley
Town	Nottingham
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835900
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 14 February 2006

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 03 September 1999

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

Martin C.

Position: Director

Appointed: 20 December 1999

Resigned: 07 October 2023

David F.

Position: Director

Appointed: 03 September 1999

Resigned: 10 December 2009

Trevor F.

Position: Director

Appointed: 03 September 1999

Resigned: 31 March 2019

Hilary S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 January 2017

Hilary S.

Position: Director

Appointed: 03 September 1999

Resigned: 01 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Pendragon Motor Holdings Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pendragon Motor Holdings Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	3836139
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pendragon Motorcycles	January 19, 2016
Pendragon Newco 2	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Wed, 31st Jan 2024 from Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Wed, 31st Jan 2024 from Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 27th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 10400000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Sep 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Sep 2001	annual return
363s	Annual return drawn up to Thu, 20th Sep 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Sep 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)

Stratstone Limited NOTTINGHAM

Stratstone Limited Address / Contact

Company Information / Profile

Company staff

William B.

Mark W.

Richard M.

Pendragon Management Services Limited

Mark H.

Timothy H.

Martin C.

David F.

Trevor F.

Hilary S.

Hilary S.

People with significant control

Company previous names

Company filings

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