STRATSTONE SPECIALIST CARS LIMITED

Company summary

Company number: 00770023
Status: ACTIVE
Incorporated / age: 6 August 196363 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:09 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Previous company names
JARDINE SPECIALIST CARS LIMITED
LANCASTER SPECIALIST CARS LIMITED
LANCASTER GARAGES EUROPA LIMITED
LANCASTER EUROPA LIMITED
EUROPA CARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	25 Mar 2024				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Jul 2015		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
FINCH, Mark RESIGNED	Secretary	14 Jan 2013	25 Mar 2024			C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
MACNAMARA, Richard James RESIGNED	Secretary	08 Feb 2010	14 Jan 2013			770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
WATSON, Deirdre Mary Alison RESIGNED	Secretary	01 Jul 2004	27 Nov 2009			51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
MATHESON & CO LIMITED RESIGNED	Secretary		30 Jun 2004			3 Lombard Street, London, EC3V 9AQ
BANHAM, Gillian RESIGNED	Director	29 Nov 2004	31 Mar 2015		February 1956	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BANHAM, Gillian RESIGNED	Director	06 Jan 2004	29 May 2004		February 1956	2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
BEATTIE, Craig Alan RESIGNED	Director	08 Apr 2013	01 Apr 2016	United Kingdom	April 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BEYNON, Peter RESIGNED	Director	12 Jun 1998	31 Dec 1999	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
BISHOP, Matthew RESIGNED	Director	01 Apr 2016	01 Jan 2019	United Kingdom	March 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BRADLEY, Eamon RESIGNED	Director	19 Nov 2002	31 Dec 2007	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
EVERETT, Simon Christopher Kingsmill RESIGNED	Director	01 Oct 2006	31 Dec 2013	United Kingdom	September 1960	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
GRICKS, Daniel David Thomas RESIGNED	Director		19 Nov 1992		April 1948	31 The Green, Writtle, Chelmsford, Essex, CM1 3DT
GRIFFETHS, Robert George RESIGNED	Director	30 Jun 1993	01 Jan 1994		September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 5RN
HERBERT, Mark Philip RESIGNED	Director	24 Jul 2007	09 Jul 2015	England	August 1967	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
HOUSTON, Samuel George RESIGNED	Director	19 Nov 2002	24 Jul 2007		January 1956	Flat 59 Medland House, 11 Branch Road, London, E14 7JT
JONES, Alun Morton RESIGNED	Director	01 Jan 2008	31 Dec 2012	United Kingdom	November 1952	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
LANCASTER, Ronald John RESIGNED	Director		30 Jun 1993		October 1918	The Lecture House, Dedham, Essex, CO7 6DS
MUIR, David John RESIGNED	Director	01 Jan 2019	30 Jun 2023	England	April 1980	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
NEWBURY, David John RESIGNED	Director	19 Nov 2002	16 Jan 2004	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
POTTS, Derek RESIGNED	Director	01 Jan 2000	29 Jun 2001	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
POTTS, Derek RESIGNED	Director	01 Jan 1994	31 Jan 1997	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director		31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
TENNANT, Alan David RESIGNED	Director	04 Jan 1993	31 May 1993		June 1954	1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
WATSON, Deirdre Mary Alison RESIGNED	Director	01 Nov 2000	18 Nov 2002	England	April 1958	51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
WILBRAHAM, Philip Daniel RESIGNED	Director	21 Jun 2023	23 Sep 2024	England	September 1988	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WILLIAMS, Steven Wyn RESIGNED	Director	30 Jun 2001	18 Nov 2002	United Kingdom	July 1950	199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
WITT, John Raymond RESIGNED	Director	01 Feb 1997	12 Jun 1998		June 1963	28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 25 Mar 2024
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

FINCH, Mark RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 25 Mar 2024
Address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom

MACNAMARA, Richard James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 14 Jan 2013
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 27 Nov 2009
Address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 3 Lombard Street, London, EC3V 9AQ

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 31 Mar 2015
Date of birth: February 1956
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 29 May 2004
Date of birth: February 1956
Address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD

BEATTIE, Craig Alan RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

BISHOP, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW

EVERETT, Simon Christopher Kingsmill RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

GRICKS, Daniel David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: April 1948
Address: 31 The Green, Writtle, Chelmsford, Essex, CM1 3DT

GRIFFETHS, Robert George RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Jan 1994
Date of birth: September 1950
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 5RN

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1967
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

HOUSTON, Samuel George RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 24 Jul 2007
Date of birth: January 1956
Address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

LANCASTER, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1918
Address: The Lecture House, Dedham, Essex, CO7 6DS

MUIR, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1980
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

NEWBURY, David John RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: November 1949
Address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

TENNANT, Alan David RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 31 May 1993
Date of birth: June 1954
Address: 1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG

WATSON, Deirdre Mary Alison RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: April 1958
Address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

WILBRAHAM, Philip Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: September 1988
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

WITT, John Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 12 Jun 1998
Date of birth: June 1963
Address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1984	Satisfied
27 Apr 1984	Satisfied
03 Feb 1981	Satisfied
02 Feb 1981	Satisfied
26 Nov 1980	Satisfied
26 Nov 1980	Satisfied
26 Nov 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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