SYNERGY DEVELOPMENTS ONE LIMITED
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 11799283
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY DEVELOPMENTS ONE LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in STEVENAGE. SYNERGY DEVELOPMENTS ONE 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 5 years 9 months and 14 days.
| Name | SYNERGY DEVELOPMENTS ONE LIMITED |
|---|---|
| Company number | 11799283 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| 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
|
| Mr Paul Maurice Kenward Nationality: British |
Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Knott Nationality: British |
Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synergy Property Holdings Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Thursday, January 31, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pci Property Holdings Ltd Swan Street, ME19 6JU |
Dates: Thursday, January 31, 2019 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY DEVELOPMENTS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY DEVELOPMENTS ONE LIMITED | 31 Jan 2019 |
| GLOUCESTER TERRACE LTD | 29 Jan 2020 |