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Companies House/Hitchin/Company profile

SYNERGY PROPERTY GROUP LIMITED

Active
08134699·incorporated 2012-07-09

SYNERGY PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2012 at Companies House (number 08134699; OpenRegistry canonical ID GB-08134699-synergy-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-09
Registered Address
UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

SYNERGY PROPERTY GROUP LIMITED has 1 person with significant control on file:

  • Synergy Property Holdings Limited (England And Wales reg. 10247997). Notified 2018-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Graham Knott born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerard Ryan born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Wayne Cotsford born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SYNERGY PROPERTY GROUP LIMITED has previously traded as:

  • SYNERGY PROPERTY CONSTRUCTION LIMITED (until 2022-09-20)

Similar UK companies

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