Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sytner Retail Limited
- Incorporated
- 12 January 1965 (61 years)
- Previously known as
- Rydale Cars Limited (until 2 August 2007)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 1ST
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 31 August 2006
British
Born November 1960
Officer history (16 former)
14 July 2023
14 July 2023
Resigned Collinson, Adam as Secretary
13 July 2023
13 July 2023
Appointed Moorhouse, Simon as Secretary
1 October 2014
1 October 2014
1 October 2014
16 May 2011
16 May 2011
Resigned Jones, David Kevin as Secretary
30 March 2011
30 March 2011
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
23 September 2010
11 January 2010
Appointed Collinson, Adam as Secretary
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2004
Resigned Blocksidge, Roy Keith as Director
28 February 2003
29 December 1998
29 November 1996
Resigned Edmonds, Anthony George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 491856
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 20 October 2024 | Accounts for a dormant company | 31 December 2023 |
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