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Sytner Select Limited
00491856
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 22/02/1951
Previously known as
Ryland Investments Limited · until 18/01/2024
Ryland Group Limited · until 13/11/2003
Ryland Group Plc · until 07/10/2003
Ryland Vehicle Group Limited · until 26/05/1988
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
70100
Activities of head officesOfficers
Simon Moorhouse
secretary · Since 13/07/2023
Former
Adam Collinson
secretary · Resigned 14/07/2023
Adam Collinson
director · Resigned 14/07/2023
Persons with Significant Control
Rydnal Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 4814756 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 16/12/2011Registered 22/12/2011
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 27/02/2007Registered 09/03/2007
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 2 Penman Way
2026-06-092 PENMAN WAY
post town → Leicester
2026-06-09LEICESTER