Company Information for

SYTNER RETAIL LIMITED

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,

Company Registration Number

00833930

Private Limited Company

Active

About Sytner Retail Ltd

SYTNER RETAIL LIMITED was founded on 1965-01-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Sytner Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SYTNER RETAIL LIMITED

Legal Registered Office

2 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19

Previous Names

RYDALE CARS LIMITED

02/08/2007

Filing Information

Company Number	00833930
Date formed	1965-01-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 07:43:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adam Collinson	Company Secretary		2010-01-11
Adam Collinson	Director	FINANCE DIRECTOR	2011-05-16	UNITED KINGDOM
Gerard Edward Nieuwenhuys	Director	DIRECTOR	2006-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeremy Richard Mallett	Director	2011-03-30	2014-10-01
Geoffrey Page-morris	Director	2006-08-31	2014-10-01
Laurence Edward William Vaughan	Director	2011-03-30	2014-10-01
David Kevin Jones	Company Secretary	2011-01-21	2011-05-16
Mark Gwilym Carpenter	Company Secretary	2006-08-31	2010-09-23
Mark Gwilym Carpenter	Director	2006-08-31	2010-09-23
Keith Hampson	Company Secretary	1992-08-31	2006-08-31
Michael Frederick Buffey	Director	1992-08-31	2006-08-31
Keith Hampson	Director	1992-08-31	2006-08-31
Peter William Whale	Director	1992-08-31	2006-08-31
Roy Keith Blocksidge	Director	1992-08-31	2004-08-31
Martin Ladbrooke	Director	1992-08-31	2003-02-28
Nicholas Andrew Whale	Director	1992-08-31	1998-12-29
Anthony George Edmonds	Director	1992-08-31	1996-11-29

Related Directorships for Adam Collinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Collinson	THE CAR PEOPLE LIMITED	Director	2018-01-02	CURRENT	1999-03-30	Active
Adam Collinson	TRAINER (HOLDINGS) LIMITED	Director	2017-07-01	CURRENT	2013-10-23	Active
Adam Collinson	LESLIE H. TRAINER AND SON LIMITED	Director	2017-07-01	CURRENT	1973-10-19	Active
Adam Collinson	CS (2005) LIMITED	Director	2017-02-16	CURRENT	2003-08-05	Dissolved 2018-06-26
Adam Collinson	CAR SHOPS LIMITED	Director	2017-02-16	CURRENT	2005-01-13	Active
Adam Collinson	RECTORY ROAD LIMITED	Director	2014-09-15	CURRENT	1960-06-09	Dissolved 2016-08-09
Adam Collinson	HALLAMSHIRE MOTOR COMPANY LIMITED	Director	2014-09-15	CURRENT	1994-11-22	Dissolved 2016-11-16
Adam Collinson	KINGS MOTORS LIMITED	Director	2014-09-15	CURRENT	1991-01-17	Dissolved 2016-11-30
Adam Collinson	PRESTAGE LIMITED	Director	2014-09-15	CURRENT	1971-08-06	Dissolved 2016-11-16
Adam Collinson	R STRATTON (KNUTSFORD) LIMITED	Director	2014-09-15	CURRENT	1998-01-16	Dissolved 2016-11-17
Adam Collinson	R.H.D. FINANCE LIMITED	Director	2014-09-15	CURRENT	1965-10-26	Dissolved 2016-11-17
Adam Collinson	RYBRIDGE CARS LIMITED	Director	2014-09-15	CURRENT	1985-06-28	Dissolved 2016-11-17
Adam Collinson	RYLAND NORTH WEST LIMITED	Director	2014-09-15	CURRENT	1976-03-29	Dissolved 2016-11-16
Adam Collinson	SYTNER OF LEICESTER LIMITED	Director	2014-09-15	CURRENT	1964-02-20	Dissolved 2016-11-16
Adam Collinson	ZYCOR 16 LIMITED	Director	2014-09-15	CURRENT	1994-11-15	Dissolved 2016-11-16
Adam Collinson	ZYCOR 5 LIMITED	Director	2014-09-15	CURRENT	1948-05-31	Dissolved 2016-11-16
Adam Collinson	SYTNER LEASING LIMITED	Director	2014-09-15	CURRENT	1989-05-18	Active
Adam Collinson	RYCOM VEHICLES LIMITED	Director	2014-09-15	CURRENT	1993-02-10	Active
Adam Collinson	SYTNER PROPERTIES (GROVE PARK) LIMITED	Director	2014-09-15	CURRENT	2004-07-06	Active
Adam Collinson	CENTRAL GARAGE (SURREY) LIMITED	Director	2014-09-15	CURRENT	1940-03-06	Active
Adam Collinson	SUNNINGDALE CARRIAGE COMPANY LIMITED	Director	2014-09-15	CURRENT	1972-12-28	Active
Adam Collinson	SYTNER LONDON LIMITED	Director	2014-09-15	CURRENT	1989-05-15	Active
Adam Collinson	QUAD FINANCE LIMITED	Director	2014-09-15	CURRENT	1972-12-29	Active
Adam Collinson	PROPHETS (GERRARDS CROSS) LIMITED	Director	2014-09-15	CURRENT	1987-09-29	Active
Adam Collinson	SYTNER MOTORS LIMITED	Director	2014-09-15	CURRENT	1960-06-17	Active
Adam Collinson	RYBURN CARS LIMITED	Director	2014-09-15	CURRENT	1985-04-15	Active
Adam Collinson	RYDALE CARDIFF LIMITED	Director	2014-09-15	CURRENT	1997-11-17	Active
Adam Collinson	ASCOT GARAGE CO.LIMITED	Director	2014-08-13	CURRENT	1957-04-17	Active
Adam Collinson	RYCAR LIMITED	Director	2014-08-13	CURRENT	1991-03-12	Active
Adam Collinson	SYTNER VEHICLE MANAGEMENT LIMITED	Director	2014-08-13	CURRENT	1995-10-25	Active
Adam Collinson	SYTNER DIRECT LIMITED	Director	2014-08-13	CURRENT	1998-06-03	Active
Adam Collinson	AUTOMOTIVE STRATEGY LTD.	Director	2014-08-13	CURRENT	1998-04-23	Active
Adam Collinson	THOMSON & TAYLOR (BROOKLANDS) LIMITED	Director	2014-08-13	CURRENT	1973-07-05	Active
Adam Collinson	SYTNER FINANCE LIMITED	Director	2014-08-13	CURRENT	1989-02-08	Active
Adam Collinson	WILLIAM JACKS SERVICES LIMITED	Director	2014-08-13	CURRENT	1981-07-28	Active
Adam Collinson	MINDEN LIMITED	Director	2014-08-13	CURRENT	1973-10-12	Active
Adam Collinson	OXFORD MAZDA LIMITED	Director	2014-08-13	CURRENT	1980-08-28	Active
Adam Collinson	ZYCOR 17 LIMITED	Director	2014-08-13	CURRENT	1996-12-31	Active
Adam Collinson	GUY SALMON LIMITED	Director	2014-08-13	CURRENT	1998-04-17	Active
Adam Collinson	ZYCOR 18 LIMITED	Director	2014-08-13	CURRENT	1999-08-12	Active
Adam Collinson	PAG ITALY HOLDINGS LIMITED	Director	2013-09-27	CURRENT	2012-06-15	Active
Adam Collinson	HUGHENDEN MOTOR COMPANY LIMITED	Director	2012-01-25	CURRENT	1988-10-11	Dissolved 2016-11-16
Adam Collinson	PROPHETS GARAGE LIMITED	Director	2012-01-25	CURRENT	1982-04-23	Dissolved 2016-11-16
Adam Collinson	UNITED AUTO GROUP UK LIMITED	Director	2012-01-25	CURRENT	2001-12-05	Dissolved 2016-11-16
Adam Collinson	F.W. MAYS & CO. LIMITED	Director	2012-01-25	CURRENT	1968-02-01	Active
Adam Collinson	GOODMAN DERBY LIMITED	Director	2012-01-25	CURRENT	2008-02-26	Active
Adam Collinson	MICHAEL POWLES LIMITED	Director	2012-01-25	CURRENT	1992-06-26	Active
Adam Collinson	SYTNER SHEFFIELD LIMITED	Director	2012-01-25	CURRENT	1932-04-25	Active
Adam Collinson	SYTNER CARSHOP LIMITED	Director	2012-01-25	CURRENT	1986-04-25	Active
Adam Collinson	ROAD-FIELD MOTORS LIMITED	Director	2012-01-10	CURRENT	1980-05-07	Dissolved 2014-08-29
Adam Collinson	ROADFIELD LIMITED	Director	2012-01-10	CURRENT	1993-11-24	Dissolved 2014-08-29
Adam Collinson	STANLEY HARVEY & COMPANY LIMITED	Director	2012-01-10	CURRENT	1938-03-03	Dissolved 2014-08-29
Adam Collinson	SCANDINAVIAN CARS LIMITED	Director	2012-01-10	CURRENT	1994-08-05	Dissolved 2014-08-29
Adam Collinson	GAP SOFTWARE SOLUTIONS LTD.	Director	2012-01-10	CURRENT	2009-11-03	Dissolved 2015-06-26
Adam Collinson	AGNEW TRADE CENTRE LIMITED	Director	2012-01-10	CURRENT	1987-06-18	Dissolved 2016-03-22
Adam Collinson	ISAAC AGNEW (HOLDINGS) LIMITED	Director	2012-01-10	CURRENT	1931-03-05	Active
Adam Collinson	STANLEY MOTOR WORKS (1932) LIMITED	Director	2012-01-10	CURRENT	1932-02-23	Active - Proposal to Strike off
Adam Collinson	ISAAC AGNEW (MALLUSK) LIMITED	Director	2012-01-10	CURRENT	1981-02-11	Active
Adam Collinson	TRADE PARTS SPECIALIST (N.I.) LTD	Director	2012-01-10	CURRENT	2007-05-08	Active
Adam Collinson	AGNEW RETAIL LIMITED	Director	2012-01-10	CURRENT	2012-01-06	Active
Adam Collinson	AGNEW LEASING LTD	Director	2012-01-10	CURRENT	1977-03-24	Active
Adam Collinson	AGNEW AUTOEXCHANGE LIMITED	Director	2012-01-10	CURRENT	1978-04-28	Active
Adam Collinson	ISAAC AGNEW LIMITED	Director	2012-01-10	CURRENT	1975-08-20	Active
Adam Collinson	AGNEW COMMERCIALS LIMITED	Director	2012-01-10	CURRENT	1978-11-10	Active
Adam Collinson	BAVARIAN GARAGES (N.I) LIMITED	Director	2012-01-10	CURRENT	1979-11-07	Active
Adam Collinson	I A P C B LIMITED	Director	2012-01-10	CURRENT	1986-12-19	Active
Adam Collinson	UAG EUROPE LIMITED	Director	2012-01-06	CURRENT	2012-01-06	Dissolved 2014-10-08
Adam Collinson	SYTNER TRANSPORT LIMITED	Director	2011-12-13	CURRENT	1988-08-11	Active
Adam Collinson	RYDNAL LIMITED	Director	2011-12-13	CURRENT	2003-06-30	Active
Adam Collinson	MARANELLO HOLDINGS LIMITED	Director	2011-12-13	CURRENT	1986-03-18	Active
Adam Collinson	WILLIAM JACKS PROPERTIES LIMITED	Director	2011-12-13	CURRENT	1973-07-03	Active
Adam Collinson	WILLIAM JACKS LIMITED	Director	2011-12-13	CURRENT	1926-07-26	Active
Adam Collinson	SYTNER SELECT LIMITED	Director	2011-12-13	CURRENT	1951-02-22	Active
Adam Collinson	SYTNER GROUP SERVICES LIMITED	Director	2011-12-13	CURRENT	1978-03-09	Active
Adam Collinson	MAR PARTS LIMITED	Director	2011-12-13	CURRENT	1964-11-18	Active
Adam Collinson	SYTNER AUTOMOBILES LIMITED	Director	2011-12-13	CURRENT	2003-06-27	Active
Adam Collinson	JOHN FOX LIMITED	Director	2011-05-16	CURRENT	1978-03-28	Dissolved 2016-11-16
Adam Collinson	CRUICKSHANK MOTORS LIMITED	Director	2011-05-16	CURRENT	1984-08-01	Active
Adam Collinson	GRAYPAUL MOTORS LIMITED	Director	2011-05-16	CURRENT	1995-07-12	Active
Adam Collinson	GOODMAN RETAIL LIMITED	Director	2011-05-16	CURRENT	1995-09-01	Active
Adam Collinson	GOODMAN TPS LIMITED	Director	2011-05-16	CURRENT	2009-02-17	Active
Adam Collinson	SYTNER CARS LIMITED	Director	2011-05-16	CURRENT	1993-06-25	Active
Adam Collinson	SYTNER GROUP LIMITED	Director	2011-05-16	CURRENT	1993-12-24	Active
Adam Collinson	SYTNER PROPERTIES LIMITED	Director	2011-05-16	CURRENT	1998-08-07	Active
Adam Collinson	SYTNER MOTABILITY LIMITED	Director	2011-05-16	CURRENT	2009-11-28	Active
Adam Collinson	R STRATTON & CO LTD.	Director	2011-05-16	CURRENT	1992-03-13	Active
Adam Collinson	EDMOND & MILBURN LIMITED	Director	2011-05-16	CURRENT	1995-01-11	Active
Adam Collinson	SYTNER HOLDINGS LIMITED	Director	2011-05-16	CURRENT	1992-01-28	Active
Adam Collinson	SYTNER AUTOMOTIVE LIMITED	Director	2011-05-16	CURRENT	1986-01-20	Active
Adam Collinson	SYTNER LIMITED	Director	2011-05-16	CURRENT	1964-07-23	Active
Adam Collinson	RYCROFT VEHICLES LIMITED	Director	2011-05-16	CURRENT	1930-05-31	Active
Adam Collinson	MARANELLO CONCESSIONAIRES LIMITED	Director	2011-05-16	CURRENT	1960-04-01	Active
Adam Collinson	MARANELLO SALES LIMITED	Director	2011-05-16	CURRENT	1979-08-13	Active
Adam Collinson	SYTNER VEHICLES LIMITED	Director	2011-05-16	CURRENT	1998-06-03	Active
Adam Collinson	PAG INTERNATIONAL LIMITED	Director	2011-05-16	CURRENT	2001-12-05	Active

Related Directorships for Gerard Edward Nieuwenhuys

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Edward Nieuwenhuys	MICHAEL POWLES LIMITED	Director	2008-05-23	CURRENT	1992-06-26	Active
Gerard Edward Nieuwenhuys	EDMOND & MILBURN LIMITED	Director	2008-04-30	CURRENT	1995-01-11	Active
Gerard Edward Nieuwenhuys	GOODMAN DERBY LIMITED	Director	2008-04-01	CURRENT	2008-02-26	Active
Gerard Edward Nieuwenhuys	MARANELLO HOLDINGS LIMITED	Director	2007-10-02	CURRENT	1986-03-18	Active
Gerard Edward Nieuwenhuys	MARANELLO CONCESSIONAIRES LIMITED	Director	2007-10-02	CURRENT	1960-04-01	Active
Gerard Edward Nieuwenhuys	MARANELLO SALES LIMITED	Director	2007-10-02	CURRENT	1979-08-13	Active
Gerard Edward Nieuwenhuys	MAR PARTS LIMITED	Director	2007-10-02	CURRENT	1964-11-18	Active
Gerard Edward Nieuwenhuys	SYTNER TRANSPORT LIMITED	Director	2006-08-31	CURRENT	1988-08-11	Active
Gerard Edward Nieuwenhuys	SYTNER LEASING LIMITED	Director	2006-08-31	CURRENT	1989-05-18	Active
Gerard Edward Nieuwenhuys	RYCAR LIMITED	Director	2006-08-31	CURRENT	1991-03-12	Active
Gerard Edward Nieuwenhuys	RYCOM VEHICLES LIMITED	Director	2006-08-31	CURRENT	1993-02-10	Active
Gerard Edward Nieuwenhuys	SYTNER VEHICLE MANAGEMENT LIMITED	Director	2006-08-31	CURRENT	1995-10-25	Active
Gerard Edward Nieuwenhuys	RYDNAL LIMITED	Director	2006-08-31	CURRENT	2003-06-30	Active
Gerard Edward Nieuwenhuys	RYCROFT VEHICLES LIMITED	Director	2006-08-31	CURRENT	1930-05-31	Active
Gerard Edward Nieuwenhuys	SYTNER SELECT LIMITED	Director	2006-08-31	CURRENT	1951-02-22	Active
Gerard Edward Nieuwenhuys	SYTNER MOTORS LIMITED	Director	2006-08-31	CURRENT	1960-06-17	Active
Gerard Edward Nieuwenhuys	SYTNER GROUP SERVICES LIMITED	Director	2006-08-31	CURRENT	1978-03-09	Active
Gerard Edward Nieuwenhuys	ZYCOR 17 LIMITED	Director	2006-08-31	CURRENT	1996-12-31	Active
Gerard Edward Nieuwenhuys	RYDALE CARDIFF LIMITED	Director	2006-08-31	CURRENT	1997-11-17	Active
Gerard Edward Nieuwenhuys	ZYCOR 18 LIMITED	Director	2006-08-31	CURRENT	1999-08-12	Active
Gerard Edward Nieuwenhuys	SYTNER AUTOMOBILES LIMITED	Director	2006-08-31	CURRENT	2003-06-27	Active
Gerard Edward Nieuwenhuys	ASCOT GARAGE CO.LIMITED	Director	2006-06-13	CURRENT	1957-04-17	Active
Gerard Edward Nieuwenhuys	F.W. MAYS & CO. LIMITED	Director	2006-06-13	CURRENT	1968-02-01	Active
Gerard Edward Nieuwenhuys	WILLIAM JACKS PROPERTIES LIMITED	Director	2006-06-13	CURRENT	1973-07-03	Active
Gerard Edward Nieuwenhuys	CENTRAL GARAGE (SURREY) LIMITED	Director	2006-04-30	CURRENT	1940-03-06	Active
Gerard Edward Nieuwenhuys	AUTOMOTIVE STRATEGY LTD.	Director	2006-04-30	CURRENT	1998-04-23	Active
Gerard Edward Nieuwenhuys	THOMSON & TAYLOR (BROOKLANDS) LIMITED	Director	2006-04-30	CURRENT	1973-07-05	Active
Gerard Edward Nieuwenhuys	SUNNINGDALE CARRIAGE COMPANY LIMITED	Director	2006-04-30	CURRENT	1972-12-28	Active
Gerard Edward Nieuwenhuys	QUAD FINANCE LIMITED	Director	2006-04-30	CURRENT	1972-12-29	Active
Gerard Edward Nieuwenhuys	WILLIAM JACKS SERVICES LIMITED	Director	2006-04-30	CURRENT	1981-07-28	Active
Gerard Edward Nieuwenhuys	MINDEN LIMITED	Director	2006-04-30	CURRENT	1973-10-12	Active
Gerard Edward Nieuwenhuys	WILLIAM JACKS LIMITED	Director	2006-02-28	CURRENT	1926-07-26	Active
Gerard Edward Nieuwenhuys	SYTNER AUTOMOTIVE LIMITED	Director	2006-02-09	CURRENT	1986-01-20	Active
Gerard Edward Nieuwenhuys	GUY SALMON LIMITED	Director	2005-05-25	CURRENT	1998-04-17	Active
Gerard Edward Nieuwenhuys	SYTNER CARS LIMITED	Director	2004-08-21	CURRENT	1993-06-25	Active
Gerard Edward Nieuwenhuys	SYTNER PROPERTIES (GROVE PARK) LIMITED	Director	2004-08-04	CURRENT	2004-07-06	Active
Gerard Edward Nieuwenhuys	R STRATTON & CO LTD.	Director	2001-10-12	CURRENT	1992-03-13	Active
Gerard Edward Nieuwenhuys	SYTNER CARSHOP LIMITED	Director	2000-08-16	CURRENT	1986-04-25	Active
Gerard Edward Nieuwenhuys	GUY SALMON HONDA LIMITED	Director	1999-08-31	CURRENT	1984-07-05	Dissolved 2014-05-13
Gerard Edward Nieuwenhuys	SYTNER LONDON LIMITED	Director	1999-08-31	CURRENT	1989-05-15	Active
Gerard Edward Nieuwenhuys	SYTNER HOLDINGS LIMITED	Director	1999-08-31	CURRENT	1992-01-28	Active
Gerard Edward Nieuwenhuys	PROPHETS (GERRARDS CROSS) LIMITED	Director	1999-08-31	CURRENT	1987-09-29	Active
Gerard Edward Nieuwenhuys	OXFORD MAZDA LIMITED	Director	1999-08-31	CURRENT	1980-08-28	Active
Gerard Edward Nieuwenhuys	RECTORY ROAD LIMITED	Director	1999-08-27	CURRENT	1960-06-09	Dissolved 2016-08-09
Gerard Edward Nieuwenhuys	CRUICKSHANK MOTORS LIMITED	Director	1999-08-27	CURRENT	1984-08-01	Active
Gerard Edward Nieuwenhuys	GRAYPAUL MOTORS LIMITED	Director	1999-08-27	CURRENT	1995-07-12	Active
Gerard Edward Nieuwenhuys	GOODMAN RETAIL LIMITED	Director	1999-08-27	CURRENT	1995-09-01	Active
Gerard Edward Nieuwenhuys	SYTNER SHEFFIELD LIMITED	Director	1999-08-27	CURRENT	1932-04-25	Active
Gerard Edward Nieuwenhuys	SYTNER FINANCE LIMITED	Director	1999-08-27	CURRENT	1989-02-08	Active
Gerard Edward Nieuwenhuys	SYTNER PROPERTIES LIMITED	Director	1998-10-01	CURRENT	1998-08-07	Active
Gerard Edward Nieuwenhuys	SYTNER DIRECT LIMITED	Director	1998-07-01	CURRENT	1998-06-03	Active
Gerard Edward Nieuwenhuys	SYTNER VEHICLES LIMITED	Director	1998-07-01	CURRENT	1998-06-03	Active
Gerard Edward Nieuwenhuys	SYTNER GROUP LIMITED	Director	1993-12-24	CURRENT	1993-12-24	Active
Gerard Edward Nieuwenhuys	SYTNER LIMITED	Director	1992-08-17	CURRENT	1964-07-23	Active