STRATSTONE LUXURY VEHICLES LIMITED
Active - Accounts Filed
General Information
NAME
STRATSTONE LUXURY VEHICLES LIMITED
COMPANY NUMBER
00534618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/06/1954
(70 years and 7 months old)
WEBSITE
http://jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2020
13/05/2024
JARDINE LUXURY VEHICLES LIMITED
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206838766
TPS: No
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Ranleigh Road
Ipswich
Suffolk
IP2 0AQ
Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
Telephone: 504880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASTER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JARDINE LUXURY VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 17/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about STRATSTONE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATSTONE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATSTONE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
25/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
10/06/1992 - Present (32 years and 7 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 24/09/2024 | Termination of appointment of director (TM01) | officers | |
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 11/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 26/03/2024 | Appointment of secretary (AP03) | officers | |
| 26/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2023 | Change of secretary’s details (CH03) | officers | |
| 22/08/2023 | Change of director’s details (CH01) | officers | |
| 27/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 16/12/2020 | No description (RESOLUTIONS) | other | |
| 04/12/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/12/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/12/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 05/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/06/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/06/2018 | Confirmation Statement (CS01) | other | |
| 25/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/06/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/08/2016 | Change of director’s details (CH01) | officers | |
| 07/06/2016 | Annual Return (AR01) | returns | |
| 05/04/2016 | Appointment of director (AP01) | officers | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/07/2015 | Appointment of director (AP01) | officers | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Termination of appointment of director (TM01) | officers | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/06/2014 | Annual Return (AR01) | returns | |
| 09/01/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Annual Return (AR01) | returns | |
| 19/04/2013 | Appointment of director (AP01) | officers | |
| 23/01/2013 | Termination of appointment of director (TM01) | officers | |
| 21/01/2013 | Appointment of secretary (AP03) | officers | |
| 18/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 13/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/07/2011 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Termination of appointment of director (TM01) | officers | |
| 07/12/2010 | Change of director’s details (CH01) | officers | |
| 04/06/2010 | Annual Return (AR01) | returns | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of secretary’s details (CH03) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Appointment of secretary (AP03) | officers | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Annual Return. (363A) | returns | |
| 18/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 02/04/2008 | Register of members. (353) | miscellaneous | |
| 26/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Register of members. (353) | miscellaneous | |
| 05/06/2007 | Annual Return. (363A) | returns | |
| 05/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2006 | Annual Accounts. (AA) | accounts | |
| 02/06/2006 | Annual Return. (363A) | returns | |
| 13/09/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Annual Return. (363A) | returns | |
| 05/05/2005 | Register of members. (353) | miscellaneous | |
| 30/11/2004 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 17/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 16/09/2024 | New Board Member Richard John Thomas (932709587) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Mark Finch (917515825) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101931) Appointed |
| 02/08/2023 | New Accounts filed |
| 06/07/2023 | David John Muir (925401764) has left the board |
| 28/06/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 31/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Matthew Bishop (920675625) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 07/04/2016 | New Board Member Matthew Bishop (920675625) Appointed |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member David Neil Williamson (919900532) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 10/04/2015 | Gillian Banham (905673591) has left the board |
| 12/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 13/01/2014 | Simon Christopher Kingsmill Everett (911585656) has left the board |
| 09/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 23/04/2013 | Alun Morton Jones (901278560) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary Mark Finch (917515825) Appointed |
| 22/01/2013 | Richard James MacNamara (914929550) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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