Sytner Properties Limited

Active03611990 Private limited company

Incorporated: 7 August 1998 (28 years)
Industry: Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors: John Cragg
Simon Moorhouse
Robert Harold Kurnick
all 4 directors
Owned by: Sytner Group Limited
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: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Cragg, John

Director · Appointed 1 January 2025

Also at Rybrook Investments Limited, Specialist Cars Limited, Leslie H. Trainer and Son Limited · more companies

British

Born February 1967 (59)

Moorhouse, Simon

Director · Appointed 13 July 2023

Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies

British

Born December 1973 (52)

Moorhouse, Simon

Secretary · Appointed 13 July 2023

Kurnick, Robert Harold

Director · Appointed 31 May 2002

Also at Goodman Retail Limited, Sytner Automotive Limited, Sytner Limited · more companies

American

Born October 1961 (65)

Nieuwenhuys, Gerard Edward

Director · Appointed 1 October 1998

Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies

British

Born November 1960

Officer history (14 former)

4 November 2025

Resigned Mallett, Jeremy Richard as Director

1 January 2025

Appointed Cragg, John as Director

1 January 2025

Resigned Edwards, Darren as Director

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

30 June 2022

Resigned Vaughan, Laurence Edward William as Director

4 August 2015

Resigned Page-Morris, Geoffrey Giovanni as Director

1 October 2014

Appointed Edwards, Darren as Director

16 May 2011

Appointed Collinson, Adam 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

4 January 2006

Appointed Collinson, Adam as Secretary

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 Director

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

1 October 1998

Appointed Mallett, Jeremy Richard as Director

1 October 1998

Appointed Nieuwenhuys, Gerard Edward as Director

14 September 1998

Appointed Vaughan, Laurence Edward William as Director

14 September 1998

Appointed Morris, Mark Christopher as Secretary

14 September 1998

Appointed Morris, Mark Christopher as Director

14 September 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

14 September 1998

Resigned Dla Nominees Limited as Corporate Nominee Director

14 September 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

7 August 1998

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

7 August 1998

Appointed Dla Nominees Limited as Corporate Nominee Director

7 August 1998

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sytner Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Limited Company

Reg. no. 2883766

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Pag International Limited

Pag Italy Holdings Limited Owns 75–100% of shares

Sytner Group Limited Owns 75–100% of shares

Car Shops Limited Owns 75–100% of shares

Cruickshank Motors Limited Owns 75–100% of shares

City West Management Limited Owns 25–50% of shares

Edmond & Milburn Limited Owns 75–100% of shares

Goodman Derby Limited Owns 75–100% of shares

Goodman Retail Limited Owns 75–100% of shares

Goodman TPS Limited Owns 75–100% of shares

Graypaul Motors Limited Owns 75–100% of shares

Maranello Holdings Limited Owns 75–100% of shares

Mar Parts Limited Owns 75–100% of shares

Maranello Concessionaires Limited Owns 75–100% of shares

Michael Powles Limited Owns 75–100% of shares

R Stratton & Co Ltd. Owns 75–100% of shares

Rybrook Investments Limited Owns 75–100% of shares

Rybrook Group Limited Owns 75–100% of shares

Specialist Cars Holdings Limited Owns 75–100% of shares

Ivor Holmes Limited Owns 75–100% of shares

Specialist Cars Limited Owns 75–100% of shares

Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares

Specialist Cars Tring Limited Owns 75–100% of shares

Sytner Automobiles Limited Owns 75–100% of shares

Rydnal Limited Owns 75–100% of shares

Sytner Automotive Limited Owns 75–100% of shares

Sytner Cars Limited Owns 75–100% of shares

Sytner Direct Limited Owns 75–100% of shares

Sytner Properties Limited This company Owns 75–100% of shares

Sytner Properties (Grove Park) Limited Owns 75–100% of shares

And 9 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 December 2025
10 August 2026	Confirmation statement with no updates	6 August 2026
7 November 2025	Termination of appointment of a director
16 September 2025	Accounts for a dormant company	31 December 2024
7 August 2025	Confirmation statement with no updates	6 August 2025