SL

STRATSTONE LIMITED

Active

Company number 03835900

Nottingham, United Kingdom · Incorporated 3 September 1999

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 30 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2018

Company history

Previous company names

PENDRAGON NEWCO 2 LIMITED · 3 September 1999 – 28 October 1999

PENDRAGON MOTORCYCLES LIMITED · 28 October 1999 – 19 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stratstone Motor Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
24 January 2018
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Legacy
Accounts
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Certificate Change Of Name Company
Change Of Name
19 January 2016 View
Change Of Name Notice
Change Of Name
11 December 2015 View
Resolution
Resolution
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Statement Of Companys Objects
Change Of Constitution
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Capital Allotment Shares
Capital
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Legacy
Mortgage
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Mortgage
4 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
16 December 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
2 September 2004 View
Resolution
Resolution
25 August 2004 View
Legacy
Capital
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
19 November 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
4 September 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
1 October 2001 View
Legacy
Annual Return
20 September 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
5 September 2000 View
Legacy
Address
31 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Accounts
29 December 1999 View
Legacy
Address
24 December 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Incorporation Company
Incorporation
3 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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