SYTNER SHEFFIELD LIMITED

Overview

Company Name	SYTNER SHEFFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00264809
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYTNER SHEFFIELD LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SYTNER SHEFFIELD LIMITED located?

Registered Office Address	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SYTNER SHEFFIELD LIMITED?

Previous Company Names
Company Name	From	Until
HALLAMSHIRE MOTOR COMPANY LIMITED	Apr 25, 1932	Apr 25, 1932

What are the latest accounts for SYTNER SHEFFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYTNER SHEFFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for SYTNER SHEFFIELD LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Oct 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Termination of appointment of Adam Collinson as a secretary on Jul 14, 2023	1 pages	TM02

Jul 17, 2023	Termination of appointment of Adam Collinson as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a secretary on Jul 13, 2023	2 pages	AP03

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023	2 pages	AP01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Aug 04, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	13 pages	AA

Aug 08, 2016	Confirmation statement made on Aug 02, 2016 with updates	5 pages	CS01

Feb 29, 2016	Auditor's resignation	1 pages	AUD

Feb 10, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of SYTNER SHEFFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire					311316000001
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	England	British	1973-12	Chief Financial Officer	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 27, 1999		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	Company Director	66435290003
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		Finance Director	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010	Jul 14, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom					148166140001
HARDMAN, David James 146 Millhouses Lane S7 2HE Sheffield South Yorkshire		Jun 01, 1995	Secretary	146 Millhouses Lane S7 2HE Sheffield South Yorkshire		British			13741390002
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom					157724710001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jun 01, 1995	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		Director	147628740001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	Finance Director	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 25, 2012	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	Finance Director	136375910001
HOLLAND, Michael Leslie 11 Southwood Avenue S18 1YN Dronfield Derbyshire		Jan 31, 1995	Director	11 Southwood Avenue S18 1YN Dronfield Derbyshire		British	1938-12	Manager	113698020001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Jan 25, 2012	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	Executive Vice President	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 12, 1995	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	Company Director	71752820001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jun 01, 1995	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	Director	147628740001
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	Company Director	105444550002
SYTNER, Franklin Goodman South House The Stables Burley On The Hill LE15 7SU Oakham Rutland	Jan 31, 1995	Apr 30, 2005	Director	South House The Stables Burley On The Hill LE15 7SU Oakham Rutland		British	1944-6	Chairman	31588420005
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Feb 07, 1995	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	Managing Director	40326440010
WALKER, Charles Graham 7 St Winifreds Drive Coombe Down BA2 7HR Bath Somerset		Jan 31, 1995	Director	7 St Winifreds Drive Coombe Down BA2 7HR Bath Somerset		British	1922-12	Teacher	13741400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTNER SHEFFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sytner Group Limited

Apr 06, 2016

Penman Way, Grove Park

Enderby

LE19 1ST Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2883766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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