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Companies House/Hitchin/Company profile

SYNERGY DEVELOPMENTS THREE LIMITED

Active
10247838·incorporated 2016-06-23

SYNERGY DEVELOPMENTS THREE LIMITED is an active UK private limited company, incorporated on 23 June 2016 at Companies House (number 10247838; OpenRegistry canonical ID GB-10247838-synergy-developments-three-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2016-06-23
Registered Address
UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGY DEVELOPMENTS THREE LIMITED has 1 person with significant control on file:

  • Synergy Developments Limited (England reg. 10862159). Notified 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gerard Ryan born 1962 resident in England, British national. Notified 2016-06-23. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Synergy Electrical Solutions Limited (England reg. 08223155). Notified 2016-06-23. Ceased 2016-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Synergy Property Holdings Limited (England And Wales reg. 10247997). Notified 2018-09-01. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Graham Knott born 1969 resident in England, British national. Notified 2016-06-23. 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

Previous names

SYNERGY DEVELOPMENTS THREE LIMITED has previously traded as:

  • SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED (until 2021-04-20)
  • SYNERGY PROPERTY GROUP LIMITED (until 2019-08-21)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hitchin: