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SURREY MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surrey Motors Limited. The company was founded 105 years ago and was given the registration number 00153211. The firm's registered office is in POTTERS BAR. You can find them at Unicorn House, Station Close, Potters Bar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SURREY MOTORS LIMITED
Company Number:00153211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Secretary04 January 2022Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director-Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 July 2010Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director23 June 2005Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Secretary15 October 2004Active
Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB

Secretary-Active
7 The Pavilions, 24-26 Avenue Road, London, NW8 6BU

Director-Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 July 2005Active
Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB

Director-Active

People with Significant Control

Panther Securities Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-05Incorporation

Memorandum articles.

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2024-04-05Resolution

Resolution.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type full.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Appoint person secretary company with name date.

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2022-01-17Officers

Termination secretary company with name termination date.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-16Officers

Termination director company with name termination date.

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