STRATSTONE SPORTS CARS LIMITED

Company summary

Company number: 02569495
Status: ACTIVE
Incorporated / age: 19 December 199035 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: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:34 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
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Previous company names
JARDINE SPORTS CARS LIMITED
LANCASTER SPORTS CARS LIMITED
BONDCO NO. 312 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
HEWITT, Dianne Joan RESIGNED	Secretary		18 Sep 1998			50 Coniston Road, Ogwell, Newton Abbot, Devon, TQ12 6YJ
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	18 Sep 1998	30 Jun 2004			3 Lombard Street, London, EC3V 9AQ
BANHAM, Gillian RESIGNED	Director	12 Dec 2002	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	18 Sep 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	01 Nov 2000	31 Dec 2007	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
EVERETT, Simon Christopher Kingsmill RESIGNED	Director	18 May 2010	31 Dec 2013	United Kingdom	September 1960	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
FOSTER, Steven Gareth RESIGNED	Director	19 Jun 2002	03 Jan 2003		March 1967	Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
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
HEWITT, John RESIGNED	Director		18 Sep 1998		September 1940	50 Coniston Road, Ogwell, Newton Abbot, Devon, TQ12 6YJ
HOUSTON, Samuel George RESIGNED	Director	30 Jun 2001	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
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
POTTS, Derek RESIGNED	Director	01 Jan 2000	29 Jun 2001	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director	18 Sep 1998	31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
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

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

HEWITT, Dianne Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: 50 Coniston Road, Ogwell, Newton Abbot, Devon, TQ12 6YJ

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: 18 Sep 1998
Resigned on: 30 Jun 2004
Address: 3 Lombard Street, London, EC3V 9AQ

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 12 Dec 2002
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: 18 Sep 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: 01 Nov 2000
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: 18 May 2010
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

FOSTER, Steven Gareth RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 03 Jan 2003
Date of birth: March 1967
Address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY

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

HEWITT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: September 1940
Address: 50 Coniston Road, Ogwell, Newton Abbot, Devon, TQ12 6YJ

HOUSTON, Samuel George RESIGNED
Role: Director
Appointed on: 30 Jun 2001
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

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

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

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

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

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)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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