Lithia Property Holdings Limited

Company number: 03437114
Status: Active
Type: Ltd
Incorporated: 19 Sep 1997
Nature of business: Buying and selling of own real estate
Corporate group: Lithia UK Holding Limited (87 companies)

Registered office

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

Previous names

Pendragon Property Holdings Limited (until 13 Jul 2026)
Pendragon (Employee Services) Limited (until 30 Mar 1998)
Ingleby (1018) Limited (until 16 Dec 1997)

Officers

Name	Role	Appointed	Resigned
INGLEBY HOLDINGS LIMITED	Corporate-Nominee-Director	19 Sep 1997	8 Dec 1997
INGLEBY NOMINEES LIMITED	Corporate-Nominee-Secretary	19 Sep 1997	8 Dec 1997
HOPEWELL, Stephen Neil	Director	8 Dec 1997	26 Nov 2001
FORSYTH, David Robertson	Director	8 Dec 1997	10 Dec 2009
SYKES, Hilary Claire	Director	27 Apr 1999	1 Jan 2017
SYKES, Hilary Claire	Secretary	8 Dec 1997	1 Jan 2017
HOLDEN, Timothy Paul	Director	11 Dec 2009	31 Mar 2019
FINN, Trevor Garry	Director	8 Dec 1997	31 Mar 2019
HERBERT, Mark Philip	Director	1 Apr 2019	30 Jun 2019
CASHA, Martin Shaun	Director	8 Dec 1997	7 Oct 2023
WILLIS, Mark Simon	Director	8 Apr 2019	28 Jun 2024
WILLIS, Mark Simon	Director	28 Jun 2024	12 Jul 2024
THOMAS, Richard John	Director	2 Sep 2024
MALONEY, Richard James	Director	1 Jul 2024
WILLIAMSON, David Neil	Director	1 Feb 2024
MALONEY, Richard James	Secretary	14 Feb 2006
PENDRAGON MANAGEMENT SERVICES LIMITED	Corporate-Director	8 Dec 1997

Control

Name	Nature of control	Notified	Ceased
Pendragon Group Services Limited	Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Jan 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Lithia Property Holdings Limited → Pendragon Group Services Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited

Controls

Pendragon Scottish Limited Partnership (SL009229)
Suresell Limited (03036382)

Directors’ other companies

MALONEY, Richard James - Director at Arena Auto Limited
MALONEY, Richard James - Director at Pendragon Management Services Limited
MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
MALONEY, Richard James - Director at Pendragon Limited Partner Limited
MALONEY, Richard James - Director at Pendragon Motor Group Limited
MALONEY, Richard James - Director at Paramount Cars Limited
MALONEY, Richard James - Director at Evans Halshaw Limited
MALONEY, Richard James - Director at Pendragon General Partner Limited
MALONEY, Richard James - Director at Derwent Vehicles Limited
MALONEY, Richard James - Director at Mclean & Appleton (Holdings) Limited

Companies at the same address

Allens (Plymouth) Limited (00397841)
Andre Baldet Limited (02489508)
Arden 2 Limited (08821634)
Arden Aylesford Limited (11537626)
Arden Maidstone Limited (06894533)
Arden Tunbridge Wells Limited (12524097)
Arena Auto Limited (03087521)
Bletchley Motor Company Limited (01215927)
Bletchley Motor Group Limited (01650846)
Bramall Quicks Dealerships Limited (00861599)

Data