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SYNERGY PLANNING AND PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Synergy Planning And Property Consultants Limited. The company was founded 23 years ago and was given the registration number 04039927. The firm's registered office is in ROCHESTER. You can find them at The Office 16 The Larches, Higham, Rochester, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SYNERGY PLANNING AND PROPERTY CONSULTANTS LIMITED
Company Number:04039927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Office 16 The Larches, Higham, Rochester, Kent, England, ME3 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 16 The Larches, Higham, Rochester, England, ME3 7NQ

Secretary16 May 2005Active
The Office, 16 The Larches, Higham, Rochester, England, ME3 7NQ

Director26 October 2000Active
The Office, 16 The Larches, Higham, Rochester, England, ME3 7NQ

Director01 December 2009Active
10 The Spinney, Godinton Park, Ashford, TN23 3LF

Secretary25 July 2000Active
10 The Spinney, Godinton Park, Ashford, TN23 3LF

Director25 July 2000Active
62 The Landway, Bearsted, Maidstone, ME14 4BG

Director25 July 2000Active

People with Significant Control

Mr. Graham Paul Dawes
Notified on:30 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Office, 16 The Larches, Rochester, England, ME3 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Bolton
Notified on:29 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The Office, 16 The Larches, Rochester, England, ME3 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person secretary company with change date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-02Officers

Change person director company with change date.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-20Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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