SYNERGY PROPERTY CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergy Property Construction Limited. The company was founded 12 years ago and was given the registration number 08134699. The firm's registered office is in STEVENAGE. You can find them at Unit 8, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Herts. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | SYNERGY PROPERTY CONSTRUCTION LIMITED |
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Company Number | : | 08134699 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 July 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Unit 8, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Herts, England, SG1 2FP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Director | 09 July 2012 | Active |
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Secretary | 01 August 2020 | Active |
Unit 4 Maxet House, Suite, Ardent House Gates Way, Stevenage, England, SG1 3HG | Director | 09 July 2012 | Active |
People with Significant Control
Synergy Property Holdings Limited |
Notified on | : | 01 September 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Synergy Property Group, Building 8, Gateway 1000, Stevenage, England, SG1 2FP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Martin Graham Knott |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8, Gateway 1000, Stevenage, England, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Gerard Ryan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8, Gateway 1000, Stevenage, England, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicholas Wayne Cotsford |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35 Buckingham Way, Flackwell Heath, High Wycombe, United Kingdom, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)