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SYNERGY SUNRISE (BROADLANDS) LIMITED

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

This company is commonly known as Synergy Sunrise (broadlands) Limited. The company was founded 20 years ago and was given the registration number 05207664. The firm's registered office is in NORWICH. You can find them at 8 Surrey Street, , Norwich, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYNERGY SUNRISE (BROADLANDS) LIMITED
Company Number:05207664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Surrey Street, Norwich, NR1 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary04 November 2014Active
8, Surrey Street, Norwich, NR1 3NG

Director10 September 2021Active
8, Surrey Street, Norwich, NR1 3NG

Director24 September 2020Active
8, Surrey Street, Norwich, NR1 3NG

Director24 September 2020Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary17 August 2004Active
Fifth Floor, 55 King Street, Manchester, M2 4LQ

Corporate Secretary16 September 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director17 August 2004Active
201 Goldhurst Terrace, London, NW6 3ER

Director16 September 2004Active
8, Surrey Street, Norwich, Uk, NR1 3NG

Director04 November 2014Active
8, Surrey Street, Norwich, NR1 3NG

Director08 March 2016Active
8, Surrey Street, Norwich, Uk, NR1 3NG

Director04 November 2014Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Director16 September 2004Active
382, Fencepiece Road, Chigwell, IG7 5DY

Director12 January 2009Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director17 August 2004Active

People with Significant Control

Aviva Insurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pitheavlis, Perth, United Kingdom, PH2 0NH
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 (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)

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