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Sytner Select Limited

00491856

active
ltd
england wales
Companies House
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 offices

Officers

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Anthony Keith Timberlake

director · Resigned 23/08/1994

Peter John Andrew Bertram

director · Resigned 09/04/1997

Nicholas Andrew Whale

director · Resigned 29/12/1998

David Stephen Haggett

director · Resigned 03/12/2000

Martin Ladbrooke

director · Resigned 28/02/2003

Graham Waldron

director · Resigned 30/09/2003

Roger Anthony Frederick Heath

director · Resigned 30/09/2003

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Giovanni Page-Morris

director · Resigned 25/01/2012

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
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 19/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 03/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1978Registered 02/05/1978Satisfied 03/05/1991
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1976Registered 30/11/1976Satisfied 03/05/1991

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Penman Way
2026-06-09

2 PENMAN WAY

post townLeicester
2026-06-09

LEICESTER

officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-09