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Companies House/Hitchin/Company profile

SYNERGY DEVELOPMENTS ONE LIMITED

Active
11799283·incorporated 2019-01-31

SYNERGY DEVELOPMENTS ONE LIMITED is an active UK private limited company, incorporated on 31 January 2019 at Companies House (number 11799283; OpenRegistry canonical ID GB-11799283-synergy-developments-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 5,841 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-31
Registered Address
UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

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

4 historical PSC records have ceased:

  • Mr Paul Maurice Kenward born 1957 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin Knott born 1969 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pci Property Holdings Ltd (England reg. 10520818). Notified 2019-01-31. Ceased 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Synergy Property Holdings Limited (England reg. 10247997). Notified 2019-01-31. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SYNERGY DEVELOPMENTS ONE LIMITED has previously traded as:

  • GLOUCESTER TERRACE LTD (until 2020-01-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hitchin: