SYTNER PROPERTIES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

SYTNER PROPERTIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SYTNER PROPERTIES LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611990. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYTNER PROPERTIES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 1998-10-01 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR JEREMY RICHARD MALLETT Aug 1952 British Director 1998-10-01 CURRENT
ROBERT HAROLD KURNICK Oct 1961 American Director 2002-05-31 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-07-14 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 1998-09-14 UNTIL 2005-05-26 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-09-14 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2015-08-04 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 1998-09-14 UNTIL 2022-06-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-08-07 UNTIL 1998-09-14 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Secretary 1998-09-14 UNTIL 2005-05-26 RESIGNED
MR ADAM COLLINSON Jun 1972 British Secretary 2006-01-04 UNTIL 2023-07-14 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYTNER LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER AUTOMOTIVE LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER CARS LIMITED LEICESTER Active FULL 45111 - Sale of new cars and light motor vehicles
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
SYTNER MOTABILITY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.