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Sytner Carshop Limited

02014007

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 25/04/1986

Previously known as

Yarnolds Of Stratford Limited · until 18/03/2022
Catchshape Limited · until 23/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Gerard Edward Nieuwenhuys

director · Since 16/08/2000

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Simon Moorhouse

secretary · Since 13/07/2023

Former

Angela Austin

director · Resigned 15/02/1993

Angela Austin

secretary · Resigned 15/02/1993

John Ernest Yarnold

secretary · Resigned 16/03/1994

David John Barwell

secretary · Resigned 12/02/1998

Neil Guest Wilson

director · Resigned 30/12/1999

Neil Guest Wilson

secretary · Resigned 30/12/1999

Judith Margaret Yarnold

director · Resigned 16/08/2000

John Ernest Yarnold

director · Resigned 16/08/2000

David Jeremy Owen

director · Resigned 16/08/2000

Dominic John Yarnold

director · Resigned 16/08/2000

Richard William Ollis

director · Resigned 16/08/2000

John Ernest Yarnold

secretary · Resigned 16/08/2000

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Laurence Edward William Vaughan

director · Resigned 25/01/2012

Jeremy Richard Mallett

director · Resigned 25/01/2012

Robert Harold Kurnick

director · Resigned 25/01/2012

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

Sytner Vehicles Limited

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

2, Penman Way, Leicester, LE19 1ST

Reg: 3574418 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2000Registered 06/09/2000Satisfied 05/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1996Registered 19/03/1996Satisfied 11/04/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 07/03/1996Registered 13/03/1996Satisfied 17/10/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 07/03/1996Registered 09/03/1996Satisfied 11/04/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 07/03/1996Registered 09/03/1996Satisfied 17/10/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1995Registered 14/06/1995Satisfied 11/04/2000
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/04/1994Registered 12/04/1994Satisfied 17/08/2002
charge
satisfied

SAAB - SCANIA FINANCE LIMITED

Created 01/04/1989Registered 11/04/1989Satisfied 02/08/1995
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 22/09/1986Registered 25/09/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1986Registered 24/09/1986Satisfied 17/10/2000

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Penman Way, Grove Park
2026-06-09

2 PENMAN WAY, GROVE PARK

post townLeicestershire
2026-06-09

LEICESTERSHIRE

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