Sytner Retail Limited

00833930

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST

Incorporated 12/01/1965

Previously known as

Rydale Cars Limited · until 02/08/2007

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

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

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 George Edmonds

director · Resigned 29/11/1996

Nicholas Andrew Whale

director · Resigned 29/12/1998

Martin Ladbrooke

director · Resigned 28/02/2003

Roy Keith Blocksidge

director · Resigned 31/08/2004

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Michael Frederick Buffey

director · 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 01/10/2014

Jeremy Richard Mallett

director · Resigned 01/10/2014

Laurence Edward William Vaughan

director · Resigned 01/10/2014

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 09/03/2007Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2006Registered 31/10/2006Satisfied 18/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 23/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 11/03/1987Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1985Registered 14/01/1986Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1983Registered 03/03/1983Satisfied 03/05/1991

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 12/01/1988Registered 20/01/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 16/12/1981Registered 30/12/1981Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1981Registered 05/11/1981Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1981Registered 06/02/1981Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1981Registered 06/02/1981Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1980Registered 16/05/1980Satisfied 03/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1974Registered 02/01/1975Satisfied 03/05/1991

Change History

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → NIEUWENHUYS, Gerard Edward

2026-06-09

status → active

2026-06-09

Active

post town → Leicester

2026-06-09

LEICESTER

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Penman Way

2026-06-09

2 PENMAN WAY