STRATSTONE.COM LIMITED

STRATSTONE.COM LIMITED is an active private limited company, incorporated on 3 September 1999. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Little Oak Drive, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 31 October 2024, and fall under the accounts category: Dormant. STRATSTONE.COM LIMITED previously had the company name PENDRAGON JAVELIN LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LOXELY HOUSE 2 OAKWOOD COURT
Address Line 2	LITTLE OAK DRIVE ANNESLEY
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG15 0DR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From 08/07/2013 onwards:

STRATSTONE.COM LIMITED

Prior to 08/07/2013:

PENDRAGON JAVELIN LIMITED

Directors

(The company's officers)

PENDRAGON MANAGEMENT SERVICES LIMITED

(British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director

Appointed on 03/09/1999

MR NEIL WILLIAMSON

(~58 year old British national)

LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR MARK SIMON WILLIS

(~47 year old British national)

LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2019

RICHARD JAMES MALONEY

(~46 year old British national)

LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Secretary

Appointed on 18/05/2006

Connections

(Shared officers)

ALLENS (PLYMOUTH) LIMITED

MR MARK SIMON WILLIS

ALLOY RACING EQUIPMENT LIMITED

RICHARD JAMES MALONEY
PENDRAGON MANAGEMENT SERVICES LIMITED
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ANDRE BALDET LIMITED

RICHARD JAMES MALONEY
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ARENA AUTO LIMITED

RICHARD JAMES MALONEY
PENDRAGON MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)