SYNERGY DEVELOPMENTS TWO LIMITED
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 08134322
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY DEVELOPMENTS TWO LIMITED was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in STEVENAGE. SYNERGY DEVELOPMENTS TWO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | SYNERGY DEVELOPMENTS TWO LIMITED |
|---|---|
| Company number | 08134322 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synergy Developments Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synergy Property Holdings Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Saturday, September 1, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Graham Knott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY DEVELOPMENTS TWO LIMITED | 09 Jul 2012 |
| SYNERGY PROPERTY MAINTENANCE LIMITED | 16 Apr 2021 |