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Sytner Vehicle Management Limited

03117861

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 25/10/1995

Previously known as

Ryland Cars Limited · until 18/01/2024
Wyndham Specialist Cars Limited · until 15/11/2004

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

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/10/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/10/1995

Combined Nominees Limited

corporate nominee director · Resigned 25/10/1995

Richard Michael Hodgson Read

secretary · Resigned 27/04/1999

John Christopher Morris Biles

director · Resigned 27/04/1999

Lindsay Stewart Stepenson

director · Resigned 27/04/1999

Richard Michael Hodgson Read

director · Resigned 27/04/1999

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Geoffrey Giovanni Page-Morris

director · Resigned 13/08/2014

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

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1998Registered 29/10/1998Satisfied 31/12/2001
charge
satisfied

MIDLAND BANK PLC

Created 12/03/1996Registered 16/03/1996Satisfied 05/12/1998

Change History

officer appointedMOORHOUSE, Simon
2026-06-11
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12 Penman Way
2026-06-11

2 PENMAN WAY

post townLeicester
2026-06-11

LEICESTER