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Sytner Automotive Limited

01979805

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 20/01/1986

Previously known as

Sytner Coventry Limited · until 06/02/2013
Godfrey Hall Limited · until 12/01/2006
Garman Limited · until 29/04/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Robert Harold Kurnick

director · Since 09/02/2006

American · United States · Age 64

Gerard Edward Nieuwenhuys

director · Since 09/02/2006

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Wendy Hall

secretary · Resigned 27/02/1998

Wendy Hall

director · Resigned 31/12/1998

Clifford John Bosley

director · Resigned 31/12/1998

Clifford John Bosley

secretary · Resigned 31/12/1998

Godfrey Alan Hall

secretary · Resigned 20/11/2000

Godfrey Alan Hall

director · Resigned 04/01/2006

Daniel Anthony Sweeney

director · Resigned 04/01/2006

Christopher Edward Baldwin

director · Resigned 04/01/2006

Christopher Edward Baldwin

secretary · Resigned 04/01/2006

Adam Collinson

secretary · Resigned 09/02/2006

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 04/08/2015

Jeremy Richard Mallett

director · Resigned 24/02/2021

Laurence Edward William Vaughan

director · Resigned 30/06/2022

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Darren Edwards

director · Resigned 01/01/2025

Persons with Significant Control

Sytner Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 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 04/01/2006Registered 12/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2003Registered 06/11/2003Satisfied 26/11/2005
charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/07/2002Registered 27/07/2002
charge
satisfied

BANK OF WALES PLC

Created 19/11/1996Registered 27/11/1996Satisfied 08/11/2005
charge
satisfied

BANK OF WALES PLC

Created 19/11/1996Registered 27/11/1996Satisfied 08/11/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/04/1996Registered 19/04/1996Satisfied 02/12/1998
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/04/1996Registered 19/04/1996Satisfied 02/12/1998
charge
satisfied

SHELL U.K. LIMITED

Created 08/03/1995Registered 10/03/1995Satisfied 02/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1994Registered 24/05/1994Satisfied 24/12/1998
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 14/01/1993Registered 15/01/1993Satisfied 02/12/1998
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 23/12/1987Registered 07/01/1988Satisfied 02/12/1998
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1987Registered 05/03/1987Satisfied 05/07/1994
charge
satisfied

LLOYDS BOWMAKER LIMITED.

Created 28/11/1986Registered 29/11/1986Satisfied 13/03/1993
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 30/09/1986Registered 06/10/1986Satisfied 22/11/1989
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 12/09/1986Registered 25/09/1986Satisfied 29/03/1988
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1986Registered 21/08/1986Satisfied 05/07/1994

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 appointedCRAGG, John
2026-06-09
officer appointedKURNICK, Robert Harold
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-09