Sytner Properties (grove Park) Limited. Head office in Leicestershire. Check Director.

Sytner Properties (grove Park) Limited, Leicestershire

Sytner Properties (Grove Park) Limited is a private limited company. Previously, it was called Broomco (3489) Limited (changed on 2004-08-09). Situated at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST, the aforementioned 19 years old enterprise was incorporated on 2004-07-06 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in this company: Simon M. (appointed on 13 July 2023), Gerard N. (appointed on 04 August 2004). When it comes to the secretaries (1 in total), we can name: Simon M. (appointed on 13 July 2023).

About
Name: Sytner Properties (grove Park) Limited
Number: 05171962
Incorporation date: 2004-07-06
End of financial year: 31 December


Address:	2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Sytner Properties Limited

6 April 2016

Address	2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3611990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Sytner Properties (Grove Park) Limited confirmation statement filing is 2024-07-20. The previous confirmation statement was submitted on 2023-07-06. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Sytner Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Penman Way, Grove Park, Enderby, LE19 1ST Leicester.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
TM02	14th July 2023 - the day secretary's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
TM01	14th July 2023 - the day director's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2023 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 13th July 2023 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 29th, February 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, February 2016 \| auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th July 2015: 1.00 GBP capital
TM01	1st October 2014 - the day director's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 15th September 2014 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th July 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th July 2013: 1 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
TM02	27th May 2011 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 14th February 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	29th September 2010 - the day director's appointment was terminated filed on: 29th, September 2010 \| officers	Free Download (1 page)
TM02	28th September 2010 - the day secretary's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 15th June 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 15th June 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 15th June 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH03	On 15th June 2010 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
CH01	On 15th June 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH03	On 15th June 2010 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 13th January 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
CH01	On 11th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, December 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE filed on: 18th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE filed on: 18th, December 2006 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, December 2005 \| officers	Free Download (1 page)
363a	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On 17th June 2005 Secretary resigned;director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 17th June 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
288b	On 17th June 2005 Secretary resigned;director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 17th June 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 01/06/05 from: woodcote house harcourt way meridian park leicester LE3 2WP filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: woodcote house harcourt way meridian park leicester LE3 2WP filed on: 1st, June 2005 \| address	Free Download (1 page)
288a	On 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288a	On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
288b	On 12th October 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
288b	On 12th October 2004 Secretary resigned;director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
288b	On 12th October 2004 Secretary resigned;director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
288b	On 12th October 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, August 2004 \| address	Free Download (1 page)
CERTNM	Company name changed broomco (3489) LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed broomco (3489) LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, July 2004 \| incorporation	Free Download (19 pages)

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