SYTNER PROPERTIES (GROVE PARK) LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

SYTNER PROPERTIES (GROVE PARK) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SYTNER PROPERTIES (GROVE PARK) LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171962. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYTNER PROPERTIES (GROVE PARK) 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
Previous trading names include:
BROOMCO (3489) LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2004-08-04 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-07-06 UNTIL 2004-08-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-07-06 UNTIL 2004-08-04 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-07-06 UNTIL 2004-08-04 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2004-08-04 UNTIL 2014-10-01 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Secretary 2004-08-04 UNTIL 2005-05-26 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2014-10-01 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 2004-08-04 UNTIL 2005-05-26 RESIGNED
ROBERT HAROLD KURNICK Oct 1961 American Director 2004-08-04 UNTIL 2014-10-01 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED
DAVID MICHAEL HOLMES Aug 1956 British Director 2004-08-04 UNTIL 2005-04-30 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-09-15 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Properties 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CAR SHOPS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
ISAAC AGNEW (MALLUSK) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
I A P C B LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles