Sytner Properties (Grove Park) Limited

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Company number: 05171962
Status: Active
Registered address: 2 Penman Way, Grove Park, Leicester, Leicestershire, Le19 1st
Incorporated: 6 July 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100, 68201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Moorhouse, Simon
Secretary
Appointed: 2023-07-13
- Simon MOORHOUSE — Officer, appointed 2023-07-13
Moorhouse, Simon
Director
Nationality: British · Residence: England · Appointed: 2023-07-13
- Simon MOORHOUSE — Officer, appointed 2024-01-08
- Simon MOORHOUSE — Officer, appointed 2024-01-08
- Simon MOORHOUSE — Officer, appointed 2024-01-08
Nieuwenhuys, Gerard Edward
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-08-04
- Gerard Edward NIEUWENHUYS — Officer, appointed 2009-02-17
- Gerard Edward NIEUWENHUYS — Officer, appointed 2008-05-23
- Gerard Edward NIEUWENHUYS — Officer, appointed 2008-05-23
Carpenter, Mark Gwilym
Secretary
Nationality: British · Appointed: 2005-05-26 · Resigned: 2010-09-23
- Mark Gwilym CARPENTER — Officer, appointed 2016-04-12
- Mark Gwilym CARPENTER — Officer, appointed 2015-05-21
- Mark Gwilym CARPENTER — Officer, appointed 2012-08-10
Collinson, Adam
Secretary
Appointed: 2010-01-11 · Resigned: 2023-07-14
- Adam COLLINSON — Officer, appointed 2010-01-11, resigned 2023-07-14

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-07 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-11 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-15 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-10-09 · Type: AA
termination-secretary-company-with-name-termination-date
Date: 2023-07-17 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2023-07-17 · Type: TM01

PSC / Beneficial Ownership

Sytner Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

BROOMCO (3489) LIMITED
Effective from 2004-07-06 · Ceased 2004-08-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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