SP

SYTNER PROPERTIES LIMITED

Active

Company number 03611990

Leicestershire · Incorporated 7 August 1998

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1628) LIMITED · 7 August 1998 – 22 December 1998

Company overview

Summary

Sytner Properties Limited is an active private limited company incorporated on 7 August 1998 and registered in England and Wales. Its registered office is at 2 Penman Way, Grove Park, Leicester, LE19 1ST.

The company is engaged in buying and selling own real estate and letting and operating of own or leased real estate (SIC 68100 and 68201). It is a wholly owned subsidiary of Sytner Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest accounts, the company is dormant. Its most recent accounts, made up to 31 December 2024 and classified as dormant, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 6 August 2026 and the next is due by 20 August 2027.

Current officers comprise two directors: John Cragg (British, appointed 1 January 2025) and Robert Harold Kurnick (American, appointed 31 May 2002), together with company secretary Simon Moorhouse (appointed 13 July 2023). There is no insolvency history, the company has never been liquidated, and it has no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sytner Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 February 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 February 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 September 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Memorandum Articles
Incorporation
5 March 2012 View
Resolution
Resolution
5 March 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Mortgage
9 July 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
1 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Accounts
23 August 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Accounts
12 December 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Annual Return
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
8 January 1999 View
Certificate Change Of Name Company
Change Of Name
21 December 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Mortgage
8 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Address
6 October 1998 View
Legacy
Officers
6 October 1998 View
Incorporation Company
Incorporation
7 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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