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SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Synergy Property Design Consultants Limited. The company was founded 7 years ago and was given the registration number 10247838. The firm's registered office is in STEVENAGE. You can find them at Unit 8, Gateway 1000, Synergy Property Group Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
Company Number:10247838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8, Gateway 1000, Synergy Property Group Arlington Business Park, Whittle Way, Stevenage, 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

Director23 June 2016Active
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP

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

Director23 June 2016Active
Unit 8, Gateway 1000, Synergy Property Group, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director23 June 2016Active

People with Significant Control

Synergy Developments Limited
Notified on:14 October 2021
Status:Active
Country of residence:England
Address: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
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:23 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Gateway 1000, Synergy Property Group, Arlington Business Park, Stevenage, United Kingdom, 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 Gerard Ryan
Notified on:23 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 8, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Synergy Electrical Solutions Limited
Notified on:23 June 2016
Status:Active
Country of residence:England
Address:Unit 8, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-18Accounts

Accounts amended with accounts type small.

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2024-02-18Accounts

Accounts amended with accounts type total exemption full.

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Change person director company with change date.

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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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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-04-20Resolution

Resolution.

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2020-08-06Officers

Appoint person secretary company with name date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-08-21Resolution

Resolution.

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2019-08-02Change of name

Change of name notice.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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