Back to search

Sytner Leasing Limited

02385853

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 18/05/1989

Previously known as

Ryland Leasing Limited · until 18/01/2024
Croft & Blackburn Group Limited · until 15/11/2004
Simco 275 Limited · until 19/02/1990

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

74990
Non-trading company

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

Former

Gerald Windsor Lowe

director · Resigned 31/12/1993

David Andrew Young

director · Resigned 28/02/1995

David Andrew Young

secretary · Resigned 28/07/1995

Trevor Barker

director · Resigned 28/07/1995

Gary James Copeland

director · Resigned 28/07/1995

Kenneth William Seaman

director · Resigned 29/04/1996

Nicholas Andrew Whale

director · Resigned 29/12/1998

Roger Gavin Moss

director · Resigned 31/07/2000

Martin Ladbrooke

director · Resigned 28/02/2003

Keith Hampson

secretary · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Peter William Whale

director · Resigned 31/08/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Geoffrey Giovanni Page-Morris

director · Resigned 01/10/2014

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

BARCLAYS BANK PLC

Created 08/01/1990Registered 24/01/1990Satisfied 13/05/1997
charge
satisfied

3I PLC.

Created 08/01/1990Registered 11/01/1990Satisfied 12/01/1996

Change History

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