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Prophets (Gerrards Cross) Limited
02170064
active
Private Limited Company
england wales
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, LEICESTERSHIRE, LE19 1ST
Incorporated 29/09/1987
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Mr Gerard Edward Nieuwenhuys
director · Since 31/08/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 other boards
Mr Simon Moorhouse
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
Persons with Significant Control
Sytner Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
2, Penman Way, Grove Park, Leicester, LE19 1ST
Reg: 2681878 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/08/1999Registered 03/09/1999
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/07/1993Registered 21/07/1993Satisfied 21/10/1999
charge
satisfied
BMW FINANCE (GB) LIMITED
Created 02/02/1993Registered 05/02/1993Satisfied 14/02/2009
charge
satisfied
BMW FINANCE (GB) LIMITED
Created 21/09/1992Registered 23/09/1992Satisfied 14/02/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/04/1988Registered 04/05/1988Satisfied 06/05/1992
charge
satisfied
LLOYDS BOWMAKER LIMITED
Created 08/03/1988Registered 09/03/1988Satisfied 16/10/1992
charge
satisfied
BMW FINANCE GB) LIMITED
Created 08/01/1988Registered 18/01/1988Satisfied 14/02/2009
charge
satisfied
LLOYDS BOWKMAKER LTD
Created 17/11/1987Registered 23/11/1987Satisfied 14/07/1992
charge
satisfied
LLOYDS BOWMAKER LTD
Created 09/11/1987Registered 10/11/1987Satisfied 14/07/1992