SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED - LEICESTER


Company Profile Company Filings

Overview

SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06051799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
LEICESTER
LEICESTERSHIRE
LE19 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN EDWARDS Jul 1968 British Director 2022-04-01 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR CLIVE MARTIN FLETCHER Mar 1959 British Director 2007-01-15 UNTIL 2022-04-01 RESIGNED
MR MICHAEL JACOB DONOVAN Sep 1959 British Director 2007-01-15 UNTIL 2022-04-01 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2022-04-01 UNTIL 2023-07-14 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Secretary 2007-01-15 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Cars Holdings Limited 2016-06-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related 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
R.H.D. FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRESTAGE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
RYLAND NORTH WEST LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
RYBRIDGE CARS LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
SYTNER AUTOMOTIVE LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
R STRATTON & CO LTD. LEICESTERSHIRE Active FULL 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
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
RYBROOK LIMITED LEICESTER ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPECIALIST CARS PROPERTY (LUTON) LIMITED GUNNELS WOOD ROAD, STEVENAGE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SPECIALIST CARS TRING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Specialist Cars Property (Stevenage) Lim - Limited company accounts 20.1 2022-03-30 31-12-2021 £224,310 Cash £6,931,797 equity
Specialist Cars Property (Stevenage) Lim - Limited company accounts 20.1 2021-07-10 31-12-2020 £105,081 Cash £6,437,151 equity
Specialist Cars Property (Stevenage) Lim - Limited company accounts 20.1 2020-06-30 31-12-2019 £451,310 Cash £6,169,057 equity

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
OXFORD MAZDA LIMITED LEICESTERSHIRE 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
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