Sytner Properties Limited

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Sytner Properties Limited

03611990•Private Limited With Share Capital

2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST
Website

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Incorporated

07/08/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Sytner Properties Limited (03611990) is a private limited with share capital incorporated on 07/08/1998 (27 years old) and registered in leicestershire, LE191ST. The company operates under SIC code 68201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 07/08/1998
LE191ST

Financial Overview

Total Assets

£2.14M

Liabilities

£0

Net Assets

£2.14M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gerard edward nieuwenhuys
director
R
robert harold kurnick
director
A
adam collinson
director
S
simon moorhouse
director
J
john cragg
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-02-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-01-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Memorandum Articles
Category:Incorporation
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Resolution
Category:Resolution
Date:08-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Mortgage
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Address
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Woodcote House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE191WE
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE191STRegistered

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Contact

sytner.co.uk
2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST