PERRYS MOTOR SALES LIMITED

Overview

Company Name	PERRYS MOTOR SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00972286
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1970

Summary

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

What is the purpose of PERRYS MOTOR SALES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERRYS MOTOR SALES LIMITED located?

Registered Office Address	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton
Undeliverable Registered Office Address	No

What were the previous names of PERRYS MOTOR SALES LIMITED?

Previous Company Names
Company Name	From	Until
ROCAR GROUP LIMITED	Feb 12, 1970	Feb 12, 1970

What are the latest accounts for PERRYS MOTOR SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERRYS MOTOR SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for PERRYS MOTOR SALES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Jul 08, 2025	Director's details changed for Ms Denise Millard on Jul 08, 2025	2 pages	CH01

Jul 08, 2025	Director's details changed for Miss Rachael Lavinia Clare Millard on Jul 08, 2025	2 pages	CH01

May 17, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

May 15, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Termination of appointment of Richard George Ingram as a director on Sep 29, 2023	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	55 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Satisfaction of charge 009722860060 in full	1 pages	MR04

Jul 04, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Appointment of Mrs Linzi Anstiss as a secretary on Jan 01, 2022	2 pages	AP03

Jan 01, 2022	Termination of appointment of Neil Taylor as a secretary on Jan 01, 2022	1 pages	TM02

Sep 22, 2021	Full accounts made up to Dec 31, 2020	56 pages	AA

Sep 01, 2021	Director's details changed for Mr Darren Ardron on Sep 01, 2021	2 pages	CH01

Sep 01, 2021	Appointment of Mr Christopher William Thexton as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Termination of appointment of Neil Howard Taylor as a director on Aug 31, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Appointment of Mr Paul Michael O'brien as a director on Feb 01, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Miss Rachael Lavinia Clare Millard as a director on Feb 01, 2021	2 pages	AP01

Nov 25, 2020	Director's details changed for Mr Ken Francis Savage on Jan 01, 2018	2 pages	CH01

Nov 25, 2020	Director's details changed for Mr Richard George Ingram on Jan 01, 2018	2 pages	CH01

Nov 13, 2020	Satisfaction of charge 13 in full	2 pages	MR04

View All Filings

Who are the officers of PERRYS MOTOR SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSTISS, Linzi Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2022		Secretary	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton				290968020001
ARDRON, Darren Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2015		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1967-11	286801050001
MILLARD, Denise Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Oct 24, 2003		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1958-6	82063760002
MILLARD, Rachael Lavinia Clare Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Feb 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1991-8	279201300002
O'BRIEN, Paul Michael Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Feb 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1948-7	123050010001
SAVAGE, Ken Francis Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Mar 26, 2001		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1962-11	74802080002
THEXTON, Christopher William Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Sep 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1963-5	286798540001
COLMAN, Clive William 51 Aris Way MK18 1FW Buckingham Buckinghamshire	Apr 09, 2001	Dec 31, 2002	Secretary	51 Aris Way MK18 1FW Buckingham Buckinghamshire		British		75439860002
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex		Mar 26, 2001	Secretary	7 High Elms Close HA6 2DG Northwood Middlesex		British		1841480001
ROWDEN, Dennis 6 Thomas Chapman Grove NN4 8RQ Northampton Northamptonshire	Jan 01, 2003	Mar 02, 2007	Secretary	6 Thomas Chapman Grove NN4 8RQ Northampton Northamptonshire		British		86645070001
SAVAGE, Ken Francis Greystone Lodge Watling Street, Potterspury NN12 6QP Towcester Northamptonshire	Mar 03, 2007	May 23, 2007	Secretary	Greystone Lodge Watling Street, Potterspury NN12 6QP Towcester Northamptonshire		British		74802080002
TAYLOR, Neil Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	May 23, 2007	Jan 01, 2022	Secretary	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton		British		122015140001
ALLAN, Richard Ronald Mornington House 1 High Trees CM4 9DQ Stock Essex		Mar 26, 2001	Director	Mornington House 1 High Trees CM4 9DQ Stock Essex	United Kingdom	British	1934-11	1841490001
CLARK, Michael Green Row Top Common HP16 0RH Great Missenden Buckinghamshire	Jun 24, 1999	Dec 31, 1999	Director	Green Row Top Common HP16 0RH Great Missenden Buckinghamshire		British	1940-1	78069320001
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Jun 07, 1999	Mar 26, 2001	Director	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	166551820001
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex	Aug 14, 2001	Nov 14, 2001	Director	7 High Elms Close HA6 2DG Northwood Middlesex	England	British	1947-1	1841480001
INGRAM, Richard George Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Sep 24, 2002	Sep 29, 2023	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1957-2	55530530002
LANE, Martin William Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		Jun 24, 1999	Director	Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		British	1943-2	1841500001
MILLARD, Paul Henry Edward The Spinney 6 Medinah Close Collingtree Park NN4 0YS Northampton Northamptonshire	Mar 26, 2001	Dec 06, 2002	Director	The Spinney 6 Medinah Close Collingtree Park NN4 0YS Northampton Northamptonshire		British	1952-6	62083580002
SOMMERVILLE, Raymond Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jul 01, 2001	Jun 30, 2015	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1951-8	76934620002
TAYLOR, Neil Howard Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2018	Aug 31, 2021	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1960-7	242221270001
TELLETT, Trevor James Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire	Mar 13, 1998	Sep 28, 1998	Director	Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire		British	1951-11	57477740001
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Apr 12, 1999	Mar 26, 2001	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRYS MOTOR SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perrys Group Limited

Apr 06, 2016

Pavilion Drive

NN4 7YJ Northampton

Suite 1, 500

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04087902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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