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Sytner Properties Limited

Sytner Properties Limited is a dormant company incorporated on 7 August 1998 with the registered office located in Leicester, Leicestershire. Sytner Properties Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03611990
Private limited company
Age
27 years
Incorporated 7 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Aug 1952
Director • American • Lives in United States • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Cruickshank Motors Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Cars Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Group Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Graypaul Motors Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Goodman Retail Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Vehicles Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Automotive Limited
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jeremy Richard Mallett Resigned
13 Days Ago on 4 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Adam Collinson Resigned
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Jeremy Richard Mallett as a director on 4 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Adam Collinson as a secretary on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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