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CYNERGY3 PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cynergy3 Property Limited. The company was founded 10 years ago and was given the registration number 09719349. The firm's registered office is in WIMBORNE. You can find them at 7 Cobham Road, Ferndown Industrial Estate, Wimborne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYNERGY3 PROPERTY LIMITED
Company Number:09719349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director01 October 2020Active
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR

Corporate Secretary05 August 2015Active
1, London Street, Reading, England, RG1 4PN

Corporate Secretary21 September 2018Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary01 January 2017Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director13 September 2019Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director01 October 2020Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director05 August 2015Active
7, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE

Director13 September 2019Active

People with Significant Control

St Schrader Holding Company Uk Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cynergy 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Street, Reading, United Kingdom, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Cynergy 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interface House, Interface Business Park, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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