STRATSTONE AUTOMOTIVE LIMITED
Company details
- Registered name
- STRATSTONE AUTOMOTIVE LIMITED
- Company number
- 00153658
- Registered office
- LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1919
- Status
- Active
- Age
- 107 years
- Previous names
- JARDINE AUTOMOTIVE LIMITED (to 24 Jun 2024) · LANCASTER MOTOR COMPANY LIMITED (to 24 Jun 2024) · APPLEYARD MOTOR COMPANY LIMITED (to 24 Jun 2024)
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 27 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: JARDINE AUTOMOTIVE LIMITED, LANCASTER MOTOR COMPANY LIMITED, APPLEYARD MOTOR COMPANY LIMITED.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Charge registered | — | A registered charge |
| 23/09/2024 | Director resigned | WILBRAHAM, Philip Daniel | — |
| 02/09/2024 | Director appointed | — | THOMAS, Richard John |
| 02/09/2024 | Director appointed | — | MALONEY, Richard James |
| 09/07/2024 | Charge registered | — | A registered charge |
| 24/06/2024 | Registered name changed | APPLEYARD MOTOR COMPANY LIMITED | LANCASTER MOTOR COMPANY LIMITED |
| 24/06/2024 | Registered name changed | LANCASTER MOTOR COMPANY LIMITED | JARDINE AUTOMOTIVE LIMITED |
| 24/06/2024 | Registered name changed | JARDINE AUTOMOTIVE LIMITED | STRATSTONE AUTOMOTIVE LIMITED |
| 25/03/2024 | Secretary resigned | FINCH, Mark | — |
| 25/03/2024 | Secretary appointed | — | MALONEY, Richard James |
| 15/09/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Director resigned | MUIR, David John | — |
| 21/06/2023 | Director appointed | — | WILBRAHAM, Philip Daniel |
| 01/01/2019 | Director resigned | BISHOP, Matthew | — |
| 01/01/2019 | Director appointed | — | MUIR, David John |
| 06/04/2016 | Person with significant control added | — | Lancaster Uk Limited |
| 01/04/2016 | Director resigned | BEATTIE, Craig Alan | — |
| 01/04/2016 | Director appointed | — | BISHOP, Matthew |
| 09/07/2015 | Director resigned | HERBERT, Mark Philip | — |
| 01/07/2015 | Director appointed | — | WILLIAMSON, David Neil |
Financial highlights
No figures could be read from the accounts filed on 11 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STRATSTONE AUTOMOTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 21 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About STRATSTONE AUTOMOTIVE LIMITED (00153658)
STRATSTONE AUTOMOTIVE LIMITED is a private limited company incorporated on 15 March 1919 and registered in the United Kingdom under company number 00153658. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Lancaster Uk Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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