Sytner Carshop Limited

Active02014007 Private limited company
Incorporated
25 April 1986 (40 years)
Previously known as
Yarnolds of Stratford Limited (until 18 March 2022)
Catchshape Limited (until 23 October 1986)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 16 August 2000
British
Born November 1960
Officer history (23 former)
14 July 2023
Resigned Collinson, Adam as Director
14 July 2023
Resigned Collinson, Adam as Secretary
13 July 2023
Appointed Moorhouse, Simon as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
25 January 2012
Resigned Mallett, Jeremy Richard as Director
25 January 2012
Appointed Collinson, Adam as Director
25 January 2012
Resigned Page-Morris, Geoffrey Giovanni as Director
25 January 2012
25 January 2012
Resigned Kurnick, Robert Harold as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Director
26 May 2005
Resigned Morris, Mark Christopher as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
16 August 2000
Appointed Vaughan, Laurence Edward William as Director
16 August 2000
Appointed Mallett, Jeremy Richard as Director
16 August 2000
Appointed Morris, Mark Christopher as Director
16 August 2000
Resigned Yarnold, Judith Margaret as Director
16 August 2000
Appointed Nieuwenhuys, Gerard Edward as Director
16 August 2000
Resigned Owen, David Jeremy, Mbe as Director
16 August 2000
Resigned Yarnold, John Ernest as Secretary
16 August 2000
Resigned Yarnold, Dominic John as Director
16 August 2000
Resigned Ollis, Richard William as Director
16 August 2000
Appointed Morris, Mark Christopher as Secretary
16 August 2000
Resigned Yarnold, John Ernest as Director
16 May 2000
Appointed Yarnold, John Ernest as Secretary
30 December 1999
Resigned Wilson, Neil Guest as Director
30 December 1999
Resigned Wilson, Neil Guest as Secretary
27 May 1999
Appointed Ollis, Richard William as Director
13 May 1998
Appointed Wilson, Neil Guest as Secretary
13 May 1998
Appointed Yarnold, Dominic John as Director
13 May 1998
Appointed Wilson, Neil Guest as Director
12 February 1998
Resigned Barwell, David John as Secretary
16 March 1994
Resigned Yarnold, John Ernest as Secretary
16 March 1994
Appointed Barwell, David John as Secretary
15 February 1993
Appointed Yarnold, John Ernest as Secretary
15 February 1993
Resigned Austin, Angela as Secretary
15 February 1993
Resigned Austin, Angela as Director
8 January 1993
Appointed Owen, David Jeremy, Mbe 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. 3574418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates28 February 2026
16 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates28 February 2025
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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