SYTNER PROPERTIES (GROVE PARK) LIMITED

Overview

Company Name	SYTNER PROPERTIES (GROVE PARK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05171962
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

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 PROPERTIES (GROVE PARK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SYTNER PROPERTIES (GROVE PARK) 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 PROPERTIES (GROVE PARK) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3489) LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for SYTNER PROPERTIES (GROVE PARK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYTNER PROPERTIES (GROVE PARK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for SYTNER PROPERTIES (GROVE PARK) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

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

Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

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

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

Jul 10, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

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

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

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

Jul 13, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

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

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

Jul 09, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

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

Jul 12, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SYTNER PROPERTIES (GROVE PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				311314940001
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	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 04, 2004		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	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		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				148166100001
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				157725190001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 04, 2004	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		147628740001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 06, 2004	Aug 04, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
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	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 15, 2014	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
HOLMES, David Michael Greenwood Cottage School Lane SK17 8RG Great Hucklow	Aug 04, 2004	Apr 30, 2005	Director	Greenwood Cottage School Lane SK17 8RG Great Hucklow	England	British	1956-8	106961290001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	Aug 04, 2004	Oct 01, 2014	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	82981540007
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 04, 2004	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 04, 2004	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 06, 2004	Aug 04, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 06, 2004	Aug 04, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTNER PROPERTIES (GROVE PARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sytner Properties 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	3611990

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.
license: CC0