Sytner Properties (Grove Park) Limited

Active05171962 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
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 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 4 August 2004
British
Born November 1960
Officer history (14 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
1 October 2014
Resigned Kurnick, Robert Harold as Director
1 October 2014
1 October 2014
Resigned Page-Morris, Geoffrey Giovanni as Director
15 September 2014
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
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Director
30 April 2005
Resigned Holmes, David Michael as Director
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
4 August 2004
Appointed Vaughan, Laurence Edward William as Director
4 August 2004
Appointed Morris, Mark Christopher as Secretary
4 August 2004
Appointed Morris, Mark Christopher as Director
4 August 2004
Appointed Holmes, David Michael as Director
4 August 2004
Appointed Kurnick, Robert Harold as Director
4 August 2004
Appointed Nieuwenhuys, Gerard Edward as Director
4 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 August 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
4 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
6 July 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 July 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
6 July 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Has significant influence or control
Private Limited Company
Reg. no. 3611990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates6 July 2026
16 September 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates6 July 2025
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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