SURREY MOTORS LIMITED

Overview

Company Name	SURREY MOTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00153211
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1919

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURREY MOTORS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SURREY MOTORS LIMITED located?

Registered Office Address	Unicorn House Station Close EN6 1TL Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for SURREY MOTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SURREY MOTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for SURREY MOTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2024

Full accounts made up to Dec 31, 2023

17 pages

Jul 01, 2024

Confirmation statement made on Jun 18, 2024 with updates

4 pages

CS01

Apr 09, 2024

Registration of charge 001532110013, created on Mar 28, 2024

39 pages

MR01

Apr 05, 2024

Memorandum and Articles of Association

4 pages

Apr 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 26, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

May 25, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jul 07, 2022

Full accounts made up to Dec 31, 2021

17 pages

Jun 27, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022

2 pages

AP03

Jan 17, 2022

Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022

1 pages

TM02

Sep 10, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jul 26, 2021

Registration of charge 001532110010, created on Jul 16, 2021

32 pages

MR01

Jul 26, 2021

Registration of charge 001532110011, created on Jul 16, 2021

83 pages

MR01

Jul 26, 2021

Registration of charge 001532110012, created on Jul 16, 2021

30 pages

MR01

Jun 22, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jun 30, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Aug 30, 2019

Full accounts made up to Dec 31, 2018

20 pages

Jul 17, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jul 12, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

May 11, 2018

Registration of charge 001532110009, created on Apr 27, 2018

77 pages

MR01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jul 07, 2017

Notification of Panther Securities Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

View All Filings

Who are the officers of SURREY MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTSTEIN, Raphael Station Close EN6 1TL Potters Bar Unicorn House England	Jan 04, 2022		Secretary	Station Close EN6 1TL Potters Bar Unicorn House England					291485990001
PERLOFF, Andrew Stewart Station Close EN6 1TL Potters Bar Unicorn House England			Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1944-9	Company Director	1474150001
PERLOFF, John Henry Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2010		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1968-9	Director	71915800002
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Jun 23, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1977-3	Company Director	81322700006
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Oct 15, 2004	Jan 04, 2022	Secretary	Station Close EN6 1TL Potters Bar Unicorn House England		British			81322700003
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		Oct 15, 2004	Secretary	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British			94699120001
BLOCH, Malcolm Lawrence 7 The Pavilions 24-26 Avenue Road NW8 6BU London		Mar 31, 2000	Director	7 The Pavilions 24-26 Avenue Road NW8 6BU London		British	1941-6	Company Director	1474160002
DOYLE, John Terence Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005	Jun 15, 2017	Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1972-9	Surveyor	84324470002
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		Jun 23, 2005	Director	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British	1942-10	Company Director	94699120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURREY MOTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panther Securities Plc

Apr 06, 2016

Station Close

EN6 1TL Potters Bar

Unicorn House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00293147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SURREY MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2024 Delivered On Apr 09, 2024	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and Other Secured Parties.
	Transactions Apr 09, 2024Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2021 Delivered On Jul 26, 2021	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
	Transactions Jul 26, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2021 Delivered On Jul 26, 2021	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
	Transactions Jul 26, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2021 Delivered On Jul 26, 2021	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties
	Transactions Jul 26, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 11, 2018	Outstanding
	Brief description The freehold and the leasehold property known as st.nicholas house, st nicholas road, sutton registered at the land registry with title number SGL18107 and SGL18105. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
	Transactions May 11, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 19, 2016 Delivered On Apr 29, 2016	Outstanding
	Brief description The freehold and leasehold property known as st. Nicholas house, st nicholas road, sutton registered at the land registry with title numbers SGL18107 and SGL18105. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 29, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 19, 2016 Delivered On Apr 29, 2016	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 29, 2016Registration of a charge (MR01)
Debenture	Created On Jul 28, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Aug 05, 2011Registration of a charge (MG01)
Third party floating charge	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined)
	Short particulars Floating charge over the company's undertaking property and other assets present and future including uncalled capital.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined)
	Short particulars All that f/h land being st nicholas house st nicholas road l/b of sutton t/no.SGL18107 and l/h land comprising basement ground floor and first floor st nicholas house st nicholas road l/b of sutton t/no.SGL18105 together with all buildings erections fixtures fittings fixed plant and machinery .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 28, 1995 Delivered On Mar 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a st nicholas house, st nicholas road, sutton, surrey. Undertaking and all property and assets see charge particulars form for details.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Mar 07, 1995Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantors floating charge	Created On Nov 30, 1987 Delivered On Dec 21, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or panther securities PLC to the chargee under the terms of an agreement of even date
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled James Capel Bankers Limited
	Transactions Dec 21, 1987Registration of a charge Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1987 Delivered On Dec 09, 1987	Satisfied	Amount secured All moneys due from panther securities PLC to james capel bankers limited on any account whatsoever & all moneys due from the company under the terms of the charge.
	Short particulars F/H and k/a st. Nicholas house st. Nicholas road sutton surrey T.N. sgl 18107 l/h land as parts of the basement, ground & first floors of st. Nicholas house st. Nicholas road sutton surrey T.N. sgl 18105. together with all buildings & erections & fixtures & fittings & fixed plant & machinery, improvements & additions.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled James Capel Bankers Limited
	Transactions Dec 09, 1987Registration of a charge Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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