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Surrey Motors Limited

00153211

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 17/02/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Andrew Stewart Perloff

director

British · England · Age 81

Simon Jeffrey Peters

director · Since 23/06/2005

British · England · Age 49

John Henry Perloff

director · Since 01/07/2010

British · England · Age 57

Raphael Rotstein

secretary · Since 04/01/2022

Former

Malcolm Lawrence Bloch

director · Resigned 31/03/2000

Peter Aston Rowson

secretary · Resigned 15/10/2004

Peter Aston Rowson

director · Resigned 23/06/2005

John Terence Doyle

director · Resigned 15/06/2017

Simon Jeffrey Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 00293147 · Companies House · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PART

Created 28/03/2024Registered 09/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
charge
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011
charge
satisfied

HSBC BANK PLC

Created 01/12/1999Registered 14/12/1999Satisfied 08/08/2011
charge
satisfied

HSBC BANK PLC

Created 01/12/1999Registered 14/12/1999Satisfied 08/08/2011
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 28/02/1995Registered 07/03/1995Satisfied 05/01/2000
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 30/11/1987Registered 21/12/1987Satisfied 05/01/2000
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 30/11/1987Registered 09/12/1987Satisfied 05/01/2000

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unicorn House
2026-06-11

UNICORN HOUSE

post townPotters Bar
2026-06-11

POTTERS BAR

officer appointedROTSTEIN, Raphael
2026-06-11
officer appointedPERLOFF, Andrew Stewart
2026-06-11
officer appointedPERLOFF, John Henry
2026-06-11
officer appointedPETERS, Simon Jeffrey
2026-06-11