Sytner Transport Limited

02286173

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, LE19 1ST

Incorporated 11/08/1988

Previously known as

Ryland Properties Limited · until 18/01/2024

Trolleyspeed Limited · until 29/11/1988

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

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Simon Moorhouse

secretary · Since 13/07/2023

Former

Nicholas Andrew Whale

director · Resigned 29/12/1998

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Peter Brian Hemus

director · Resigned 31/08/2006

Henry William Whale

director · Resigned 31/08/2006

Max Howard Whale

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

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

Charges0 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

BARCLAYS BANK PLC

Created 12/09/2003Registered 02/10/2003Satisfied 23/09/2006

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2002Registered 26/02/2002Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2001Registered 16/01/2002Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2001Registered 16/01/2002Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 04/11/2000Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 04/11/2000Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 04/11/2000Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 04/11/2000Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2000Registered 07/08/2000Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 28/04/2000Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 20/04/2000Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2000Registered 03/03/2000Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1999Registered 25/11/1999Satisfied 06/11/2003

charge

satisfied

FCE BANK PLC

Created 20/09/1999Registered 25/09/1999Satisfied 13/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1999Registered 10/03/1999Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1999Registered 10/03/1999Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1998Registered 17/08/1998Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1998Registered 08/04/1998Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1997Registered 02/04/1997Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1997Registered 19/03/1997Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1997Registered 14/03/1997Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1996Registered 21/06/1996Satisfied 13/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1996Registered 05/06/1996Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 09/05/1996Satisfied 19/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 09/05/1996Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 09/05/1996Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 09/05/1996Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1996Registered 01/02/1996Satisfied 17/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1996Registered 01/02/1996Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1995Registered 04/01/1996Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1995Registered 04/01/1996Satisfied 06/11/2003

charge

satisfied

WOLVERHAMPTON MOTOR SERVICES LIMITED

Created 29/09/1995Registered 07/10/1995Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 06/10/1993Satisfied 23/08/1994

charge

satisfied

CARROLL PROPERTY CORPORATION LIMITED

Created 13/08/1993Registered 01/09/1993Satisfied 19/09/1996

charge

satisfied

DON EVERALL LIMITED

Created 02/03/1993Registered 08/03/1993Satisfied 02/07/1994

charge

satisfied

NORTHERN BANK LIMITED

Created 10/02/1993Registered 25/02/1993Satisfied 04/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1992Registered 09/10/1992Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1992Registered 27/05/1992Satisfied 31/12/2001

charge

satisfied

NORTHERN BANK LIMITED

Created 31/01/1992Registered 10/02/1992Satisfied 04/03/1999

charge

satisfied

NORTHERN BANK LIMITED

Created 31/01/1992Registered 10/02/1992Satisfied 04/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1992Registered 10/01/1992Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1992Registered 10/01/1992Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1991Registered 06/11/1991Satisfied 04/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1990Registered 23/05/1990Satisfied 10/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 14/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC · BARCLAYS BANK PLC

Created 30/04/1990Registered 14/05/1990Satisfied 19/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 19/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 11/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 31/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 11/05/1990Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 06/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 02/07/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 12/01/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 31/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 09/05/1990Satisfied 06/11/2003

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 2 Penman Way

2026-06-11

2 PENMAN WAY

post town → Leicester

2026-06-11

LEICESTER

officer appointed → MOORHOUSE, Simon

2026-06-11

officer appointed → MOORHOUSE, Simon

2026-06-11

officer appointed → NIEUWENHUYS, Gerard Edward

2026-06-11