Sytner Properties Limited. Head office in Leicestershire. Check Director.

Sytner Properties Limited, Leicestershire

Sytner Properties Limited is a private limited company. Once, it was called Broomco (1628) Limited (changed on 1998-12-22). Situated at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST, the above-mentioned 25 years old business was incorporated on 1998-08-07 and is categorised 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).
5 directors can be found in the company: Simon M. (appointed on 13 July 2023), Darren E. (appointed on 01 October 2014), Robert K. (appointed on 31 May 2002). Among the secretaries (1 in total), we can name: Simon M. (appointed on 13 July 2023).

About
Name: Sytner Properties Limited
Number: 03611990
Incorporation date: 1998-08-07
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 Group 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	2883766
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 Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was submitted on 2023-08-06. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Sytner Group Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Penman Way, Grove Park, Enderby, LE19 1ST Leicester.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 10th, August 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on August 10, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 13th, August 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 7th, August 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 8th, August 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 9th, August 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, December 2008 \| accounts	Free Download (15 pages)
363a	Period up to August 21, 2008 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (14 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
363a	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363a	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
363a	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363a	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 30th, December 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 30th, December 2002 \| accounts	Free Download (12 pages)
363a	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363a	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2001 filed on: 27th, December 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 27th, December 2001 \| accounts	Free Download (11 pages)
363a	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363a	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
363a	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363a	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363a	Period up to September 29, 1999 - Annual return with full member list filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
363a	Period up to September 29, 1999 - Annual return with full member list filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 27th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 27th, October 1998 \| accounts	Free Download (1 page)

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