STRATSTONE AUTOMOTIVE LIMITED
Company Number 00153658
Status
Active
Incorporated
March 15, 1919
Entity Type
Ltd
Registered Office
Lithia House 2 Oakwood Court, Little Oak Drive
Nottingham
NG15 0DR
45111
Previous Names
JARDINE AUTOMOTIVE LIMITED
Ceased on Jun 24, 2024
LANCASTER MOTOR COMPANY LIMITED
Ceased on Dec 16, 2020
APPLEYARD MOTOR COMPANY LIMITED
Ceased on Oct 3, 2013
APPLEYARD MIDLANDS LIMITED
Ceased on Jan 1, 1994
CHILTERN MOTOR COMPANY LIMITED
Ceased on Dec 16, 1991
CHILTERN MOTOR HOLDINGS LIMITED
Ceased on Jan 11, 1989
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
STRATSTONE AUTOMOTIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00153658, this organization has been active since March 1919. Primarily in the 45111 sector, the business maintains its official headquarters at Lithia House 2 Oakwood Court, Little Oak Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 30, 2026
Accounts
Oct 29, 2026
Other
Aug 26, 2026
Officers
Jun 17, 2026
Confirmation Statement
Jun 3, 2026
Address
Mar 17, 2026
Accounts
Jan 11, 2026
Accounts
Jan 11, 2026
Other
Jan 11, 2026
Other
Jan 11, 2026
Persons With Significant Control
Aug 7, 2025
Confirmation Statement
Jun 16, 2025
Mortgage
Apr 2, 2025
Accounts
Oct 3, 2024
Accounts
Oct 3, 2024
Other
Oct 3, 2024
Other
Oct 3, 2024
Officers
Sep 24, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Mortgage
Jul 10, 2024
Change Of Name
Jun 24, 2024
Address
Jun 3, 2024
Confirmation Statement
Jun 2, 2024
Officers
Mar 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lancaster Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 107 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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Resigned
Resigned
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secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
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