NICK WHALE STRATFORD LIMITED

Company summary

Company number: 00404473
Status: ACTIVE
Incorporated / age: 13 February 194680 years
Registered office: The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
Nature of business
Dormant Company
Previous company names
NICK WHALE PERFORMANCE CARS LIMITED
DAMON HILL PERFORMANCE CARS LIMITED
SYTNER WARWICK LIMITED
DONALD HEALEY MOTOR COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALE, Nicholas Andrew ACTIVE	Director	27 Feb 2001		England	March 1963	The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
BREEN, Michael Martin Gareth RESIGNED	Secretary	27 Feb 2001	19 Dec 2005			Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU
KERR, Janice RESIGNED	Secretary		25 Jul 1997			Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
MORRIS, Mark Christopher RESIGNED	Secretary	25 Jul 1997	27 Feb 2001			Curtis House, Stoke Dry, Rutland, LE15 9JG
SODEN, John Stanley RESIGNED	Secretary	19 Dec 2005	04 Dec 2019			Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
BREEN, Michael Martin Gareth RESIGNED	Director	27 Feb 2001	19 Dec 2005	United Kingdom	June 1962	Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU
CHARLTON, Graham Robert RESIGNED	Director	08 May 2006	28 Feb 2009		August 1944	37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ
CLEMENTS, Andrew Mark RESIGNED	Director	01 Sep 2007	04 Oct 2007	United Kingdom	March 1963	77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
HILL, Damon Graham Devereaux RESIGNED	Director	27 Feb 2001	08 Dec 2005		September 1960	Hydon End, Feathercombe Lane, Hambledon, Surrey, GU8 4DP
KERR, Alan RESIGNED	Director		25 Jul 1997		January 1939	Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
KERR, Janice RESIGNED	Director		25 Jul 1997		March 1941	Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
KINNER, Francis Stephen RESIGNED	Director	01 Sep 2007	21 Jan 2008		April 1957	Kelmscott House, 11 High Street, Wappenham, Northamptonshire, NN12 8SN
MALLETT, Jeremy Richard RESIGNED	Director	27 Aug 1999	27 Feb 2001	United Kingdom	August 1952	Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ
MORRIS, Mark Christopher RESIGNED	Director	25 Jul 1997	27 Feb 2001	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
NIEUWENHUYS, Gerard Edward RESIGNED	Director	27 Aug 1999	27 Feb 2001		November 1960	The Lodge, Upper Broughton, Melton Mowbray, Leicestershire, LE14 3BP
SODEN, John Stanley RESIGNED	Director	27 Feb 2001	27 May 2009	England	April 1950	Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
VAUGHAN, Laurence Edward William RESIGNED	Director	25 Jul 1997	27 Feb 2001		May 1963	Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF

WHALE, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2001
Country of Residence: England
Date of birth: March 1963
Address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

BREEN, Michael Martin Gareth RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 19 Dec 2005
Address: Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU

KERR, Janice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1997
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

MORRIS, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 27 Feb 2001
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

SODEN, John Stanley RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 04 Dec 2019
Address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

BREEN, Michael Martin Gareth RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 19 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU

CHARLTON, Graham Robert RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 28 Feb 2009
Date of birth: August 1944
Address: 37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ

CLEMENTS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

HILL, Damon Graham Devereaux RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 08 Dec 2005
Date of birth: September 1960
Address: Hydon End, Feathercombe Lane, Hambledon, Surrey, GU8 4DP

KERR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: January 1939
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

KERR, Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: March 1941
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

KINNER, Francis Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 21 Jan 2008
Date of birth: April 1957
Address: Kelmscott House, 11 High Street, Wappenham, Northamptonshire, NN12 8SN

MALLETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ

MORRIS, Mark Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: April 1960
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

NIEUWENHUYS, Gerard Edward RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 27 Feb 2001
Date of birth: November 1960
Address: The Lodge, Upper Broughton, Melton Mowbray, Leicestershire, LE14 3BP

SODEN, John Stanley RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 27 May 2009
Country of Residence: England
Date of birth: April 1950
Address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 27 Feb 2001
Date of birth: May 1963
Address: Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied
19 Jan 1987	Satisfied
04 Oct 1982	Satisfied
09 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.