SS

SYTNER SELECT LIMITED

Active

Company number 00491856

Leicester · Incorporated 22 February 1951

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

RYLAND VEHICLE GROUP LIMITED · 22 February 1951 – 26 May 1988

RYLAND GROUP PLC · 26 May 1988 – 7 October 2003

RYLAND GROUP LIMITED · 7 October 2003 – 13 November 2003

RYLAND INVESTMENTS LIMITED · 13 November 2003 – 18 January 2024

Company overview

No company summary available yet.

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
31 March 2026
Next due
14 April 2027
7 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

MS
MOORHOUSE, Simon
Secretary
13 July 2023
MS
MOORHOUSE, Simon
Director
13 July 2023
NG
NIEUWENHUYS, Gerard Edward
Director
31 August 2006
CA
COLLINSON, Adam
Director · Resigned
13 December 2011
JD
JONES, David Kevin
Secretary · Resigned
21 January 2011
CA
COLLINSON, Adam
Secretary · Resigned
11 January 2010
CM
CARPENTER, Mark Gwilym
Secretary · Resigned
31 August 2006
CM
CARPENTER, Mark Gwilym
Director · Resigned
31 August 2006
PG
PAGE-MORRIS, Geoffrey Giovanni
Director · Resigned
31 August 2006
HR
HEATH, Roger Anthony Frederick
Director · Resigned
16 June 1997
LM
LADBROOKE, Martin
Director · Resigned
16 June 1997
HD
HAGGETT, David Stephen
Director · Resigned
12 September 1996
WG
WALDRON, Graham
Director · Resigned
15 August 1994
HK
HAMPSON, Keith
Director · Resigned
20 July 1993
HK
HAMPSON, Keith
Secretary · Resigned
—
BP
BERTRAM, Peter John Andrew
Director · Resigned
—
TA
TIMBERLAKE, Anthony Keith
Director · Resigned
—
WN
WHALE, Nicholas Andrew
Director · Resigned
—
WP
WHALE, Peter William
Director · Resigned
—

Persons with significant control

PS
Rydnal Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Certificate Change Of Name Company
Change Of Name
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 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
Confirmation Statement With No Updates
Confirmation Statement
12 April 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
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 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
8 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
21 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
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
3 May 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Address
29 December 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
15 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Address
4 May 2004 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
13 November 2003 View
Memorandum Articles
Incorporation
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Capital
31 October 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 October 2003 View
Re Registration Memorandum Articles
Incorporation
7 October 2003 View
Legacy
Reregistration
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Resolution
Resolution
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Accounts With Accounts Type Group
Accounts
2 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
26 March 2003 View
Legacy
Officers
8 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Annual Return
1 May 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full Group
Accounts
26 April 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
8 May 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Accounts With Accounts Type Full Group
Accounts
13 April 2000 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Annual Return
14 May 1999 View
Resolution
Resolution
2 May 1999 View
Resolution
Resolution
2 May 1999 View
Resolution
Resolution
2 May 1999 View
Accounts With Accounts Type Full Group
Accounts
30 April 1999 View
Auditors Resignation Company
Auditors
28 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
28 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
9 May 1997 View
Resolution
Resolution
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Legacy
Officers
17 April 1997 View
Accounts With Accounts Type Full Group
Accounts
13 March 1997 View
Legacy
Accounts
7 February 1997 View
Accounts With Accounts Type Full Group
Accounts
8 October 1996 View
Legacy
Annual Return
25 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Officers
18 September 1996 View
Resolution
Resolution
1 August 1996 View
Legacy
Capital
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
4 October 1995 View
Resolution
Resolution
4 October 1995 View
Memorandum Articles
Incorporation
4 October 1995 View
Resolution
Resolution
4 October 1995 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Legacy
Annual Return
29 September 1995 View
Legacy
Capital
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 November 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Capital
4 October 1994 View
Legacy
Capital
4 October 1994 View
Memorandum Articles
Incorporation
28 September 1994 View
Memorandum Articles
Incorporation
28 September 1994 View
Legacy
Capital
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Resolution
Resolution
28 September 1994 View
Legacy
Capital
28 September 1994 View
Accounts With Accounts Type Full Group
Accounts
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 August 1994 View
Legacy
Reregistration
31 August 1994 View
Auditors Report
Auditors
31 August 1994 View
Accounts Balance Sheet
Accounts
31 August 1994 View
Auditors Statement
Auditors
31 August 1994 View
Re Registration Memorandum Articles
Incorporation
31 August 1994 View
Legacy
Reregistration
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
17 August 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Officers
4 August 1993 View
Accounts With Accounts Type Full Group
Accounts
14 September 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Address
9 September 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Accounts With Accounts Type Full Group
Accounts
7 December 1990 View
Legacy
Annual Return
7 December 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Annual Return
30 September 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Accounts With Accounts Type Full Group
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Accounts With Accounts Type Group
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Accounts With Made Up Date
Accounts
22 February 1986 View
Accounts With Made Up Date
Accounts
5 September 1984 View
Accounts With Made Up Date
Accounts
17 September 1983 View
Accounts With Made Up Date
Accounts
2 November 1982 View
Accounts With Made Up Date
Accounts
1 November 1982 View
Accounts With Made Up Date
Accounts
15 December 1980 View
Accounts With Made Up Date
Accounts
21 November 1979 View
Accounts With Made Up Date
Accounts
14 September 1978 View
Accounts With Made Up Date
Accounts
23 February 1978 View
Accounts With Made Up Date
Accounts
8 February 1977 View
Accounts With Made Up Date
Accounts
8 April 1976 View
Accounts With Made Up Date
Accounts
11 February 1976 View
Accounts With Made Up Date
Accounts
12 December 1973 View
Incorporation Company
Incorporation
22 February 1951 View
Incorporation Company
Incorporation
22 February 1951 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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