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Sytner Properties Limited
03611990
active
ltd
england wales
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 estate68201
Renting and operating of Housing Association real estateOfficers
Simon Moorhouse
secretary · Since 13/07/2023
Former
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 2 Penman Way, Grove Park
2026-06-092 PENMAN WAY, GROVE PARK
post town → Leicestershire
2026-06-09LEICESTERSHIRE