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Sytner Properties Limited

03611990

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 07/08/1998

Previously known as

Broomco (1628) Limited · until 22/12/1998

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

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Gerard Edward Nieuwenhuys

director · Since 01/10/1998

British · United Kingdom · Age 65

Robert Harold Kurnick

director · Since 31/05/2002

American · United States · Age 64

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 14/09/1998

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 14/09/1998

Dla Nominees Limited

corporate nominee director · Resigned 14/09/1998

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Giovanni Page-Morris

director · Resigned 04/08/2015

Laurence Edward William Vaughan

director · Resigned 30/06/2022

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Darren Edwards

director · Resigned 01/01/2025

Jeremy Richard Mallett

director · Resigned 04/11/2025

Persons with Significant Control

Sytner Group Limited

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

2, Penman Way, Grove Park, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2009Registered 09/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1998Registered 08/10/1998

Change History

officer appointedNIEUWENHUYS, Gerard Edward
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedCRAGG, John
2026-06-09
officer appointedKURNICK, Robert Harold
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
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

statusactive
2026-06-09

Active