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Sytner Properties (Grove Park) Limited

05171962

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 06/07/2004

Previously known as

Broomco (3489) Limited · until 09/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

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 04/08/2004

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Properties Limited

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

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

Reg: 3611990 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2009Registered 09/07/2009

Change History

statusactive
2026-06-09

Active

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