# Sterling Motor Properties Limited

## Details

- **Company number:** [04469729](https://find-and-update.company-information.service.gov.uk/company/04469729)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jun 2002
- **Registered office:** Freemens Common Road, Leicester, LE2 7SL
- **Nature of business:** Buying and selling of own real estate
- **Corporate group:** [Drive Holdings 2015 Limited](/group/39724) (4 companies)


## 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 2023 | £186,394 | 2 |



## Owned by

Sterling Motor Properties Limited → [Drive Motor Retail Limited](/company/04340383) → [Drive Investments Limited](/company/07537440) → [Drive Holdings 2015 Limited](/company/09460449)



## Controls

- [Drive Motor Properties LLP](/company/OC353541) (OC353541)



## Directors' other companies

- [BESSEX, Stephen Thomas](/person/6520967) - director at [VEO Investments Limited](/company/11435257)
- [MANNING, Richard Paul](/person/6520953) - director at [VEO Investments Limited](/company/11435257)



## Companies at the same address

- [Drive Motor Properties LLP](/company/OC353541) (OC353541)
- [Drive Motor Retail Limited](/company/04340383) (04340383)