Sterling Motor Properties Limited
- Company number
- 04469729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Drive Holdings 2015 Limited (4 companies)
Registered office
Previous names
- Pinco 1794 Limited (until 15 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 25 Jun 2002 | 12 Aug 2002 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 25 Jun 2002 | 12 Aug 2002 |
| LARSSON, Peter Michael | Director | 12 Aug 2002 | 17 Dec 2002 |
| MANNING, Richard Paul | Secretary | 12 Aug 2002 | 5 Feb 2003 |
| MOTORS SECRETARIES LIMITED | Corporate-Secretary | 5 Feb 2003 | 1 Jun 2008 |
| ELVIDGE, Christopher David | Secretary | 1 Jun 2008 | 26 Jul 2016 |
| MOTORS SECRETARIES LIMITED | Corporate-Director | 5 Feb 2003 | 29 Jan 2018 |
| MOTORS DIRECTORS LIMITED | Corporate-Director | 5 Feb 2003 | 29 Jan 2018 |
| HARRISON, Stuart James | Secretary | 26 Jul 2016 | 31 Mar 2026 |
| MANNING, Richard Paul | Director | 12 Aug 2002 | |
| BESSEX, Stephen Thomas | Director | 12 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drive Motor Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £186,394 | 2 |
| 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 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Owned by
Sterling Motor Properties Limited → Drive Motor Retail Limited → Drive Investments Limited → Drive Holdings 2015 Limited
Controls
- Drive Motor Properties LLP (OC353541)
Directors’ other companies
- BESSEX, Stephen Thomas - Director at VEO Investments Limited
- BESSEX, Stephen Thomas - Llp-Designated-Member at Drive Contact Centre LLP
- MANNING, Richard Paul - Director at VEO Investments Limited
- MANNING, Richard Paul - Llp-Designated-Member at Drive Contact Centre LLP
Companies at the same address
- Drive Motor Properties LLP (OC353541)
- Drive Motor Retail Limited (04340383)