Stratstone.com Limited in Little Oak Drive Annesley NOTTINGHAM

Stratstone.com Limited NOTTINGHAM

Stratstone started in year 1999 as Private Limited Company with registration number 03836033. 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 Loxely House 2 Oakwood Court. Postal code: NG15 0DR. Since July 8, 2013 Stratstone.com Limited is no longer carrying the name Pendragon Javelin.

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

Stratstone.com Limited Address / Contact

Office Address	Loxely 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	03836033
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 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 18 May 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

Garry H.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2002

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: Director

Appointed: 03 September 1999

Resigned: 01 January 2017

Hilary S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 January 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Evans Halshaw Motor Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Evans Halshaw 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	1212182
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pendragon Javelin	July 8, 2013
Pendragon Volgroup	December 29, 1999
Pendragon Newco 6	October 29, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2023 (was January 31, 2024). filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2023 (was January 31, 2024). filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 8, 2015: 18500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 10, 2014: 18500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (13 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, January 2009	accounts	Free Download (15 pages)
363a	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (14 pages)
363s	Period up to September 30, 2007 - Annual return with full member list filed on: 30th, September 2007	annual return	Free Download (9 pages)
363s	Period up to September 30, 2007 - Annual return with full member list filed on: 30th, September 2007	annual return	Free Download (9 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (14 pages)
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 14, 2003 (Director's particulars changed)	annual return
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 14, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (14 pages)
363s	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 28, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (15 pages)
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, 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.com Limited NOTTINGHAM

Stratstone.com Limited Address / Contact

Company Information / Profile

Company staff

William B.

Mark W.

Richard M.

Pendragon Management Services Limited

Mark H.

Timothy H.

Garry H.

Martin C.

David F.

Trevor F.

Hilary S.

Hilary S.

People with significant control

Company previous names

Company filings

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