This company is commonly known as Sytner Properties Limited. The company was founded 25 years ago and was given the registration number 03611990. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SYTNER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03611990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1ST | Director | 01 October 2014 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 31 May 2002 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 01 October 1998 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 01 October 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 04 January 2006 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 21 January 2011 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Secretary | 14 September 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 07 August 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 16 May 2011 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 07 August 1998 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Director | 14 September 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 30 April 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 14 September 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 07 August 1998 | Active |
| Sytner Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Grove Park, Leicester, England, LE19 1ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-02-12 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-02-26 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2018-02-26 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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