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SYNERGY DEVELOPMENTS LIMITED

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

This company is commonly known as Synergy Developments Limited. The company was founded 6 years ago and was given the registration number 10862159. The firm's registered office is in STEVENAGE. You can find them at 8 Gateway 1000,arlington Business Park, Whittle Way, Stevenage, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYNERGY DEVELOPMENTS LIMITED
Company Number:10862159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Gateway 1000,arlington Business Park, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP

Director12 July 2017Active
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP

Secretary01 August 2020Active
8, Gateway 1000,Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director12 July 2017Active
8, Gateway 1000,Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director12 July 2017Active
25, High Street, Rickmansworth, United Kingdom, WD3 1ET

Corporate Director12 July 2017Active

People with Significant Control

Synergy Property Holdings Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Synergy Property Group, Building 8, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Graham Knott
Notified on:31 August 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Gateway 1000,Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-28Miscellaneous

Legacy.

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2020-08-07Officers

Appoint person secretary company with name date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-14Accounts

Change account reference date company current shortened.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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