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Synergy Property Design Consultants LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stevenage
  • Company Details
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Company Details
  • Business Name
    Synergy Property Design Consultants LTD
  • Address
    ******************
  • SIC Codes
    41201, 43390, 74100
  • SIC Description
    Construction of commercial buildings, Other building completion and finishing, specialised design activities
  • Company Number
    04177249
  • Listing UID
    22024
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Location
  • Office, 11 Whittle Way, Stevenage SG1 2FP, UK

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Geolocation Details
  • Latitude
    51.888665
  • Longitude
    -0.204736
  • Easting
    523647.0
  • Northing
    222646.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU65895
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, November 12, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KNOTT, Martin Graham
    Appointed On: March 14, 2001
    Occupation: N/A
    Role: director
    Address: Prospect House, Rouen Road, Norwich, NR1 1RE
    KNOTT, Martin Graham
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 3 Shaftesbury Drive, Stotfold, Hitchin, Herts, SG5 4FS
    Resigned On: July 3, 2008
    KNOTT, Natasha Victoria
    Appointed On: March 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 3 Shaftesbury Drive, Stotfold, Hitchin, Herts, SG5 4FS
    Resigned On: April 1, 2007
    WINWOOD, Astra Rose
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England
    Resigned On: March 6, 2023
    BLOOMSBURY SECRETARIES LIMITED
    Appointed On: March 12, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
    Resigned On: March 14, 2001
    CRONIN, Eugene James
    Appointed On: March 14, 2001
    Occupation: N/A
    Role: director
    Address: 30 Ellis Avenue, Stevenage, Hertfordshire, SG1 3SA
    Resigned On: November 12, 2003
    KNOTT, Natasha Victoria
    Appointed On: March 13, 2010
    Occupation: N/A
    Role: director
    Address: Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England
    Resigned On: March 1, 2022
    RYAN, Gerard
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Building 8, Gateway 1000, Whittle Way, Stevenage, Herts, SG1 2FP, England
    Resigned On: August 20, 2018
    RYAN, Louise
    Appointed On: March 13, 2017
    Occupation: N/A
    Role: director
    Address: Unit 8, Gateway 1000, Arlington Business Park, Stevenage, Herts, SG1 2FP, United Kingdom
    Resigned On: August 20, 2018
    WILLSON, James Robert Nicholas
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Barn Place, Franklands Gardens, Burgess Hill, West Sussex, RH15 0UJ
    Resigned On: July 3, 2008
    BLOOMSBURY DIRECTORS LIMITED
    Appointed On: March 12, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
    Resigned On: March 14, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2021
    Period End On
    March 31, 2021
    Period Start On
    April 1, 2020
    Type
    full
    Next Accounts
    Due On
    March 31, 2023
    Overdue
    Yes
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Next Due
    March 31, 2023
    Next Made Up To
    March 31, 2022
    Overdue
    Yes
    Company Name
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
    Company Number
    04177249
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    March 12, 2022
    Next Due
    March 26, 2023
    Next Made Up To
    March 12, 2023
    Overdue
    Yes
    Date Of Creation
    March 12, 2001
    ETag
    d591fcf65b912eb5d3f2cb9458ae8a1ae00262b7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2016
    Previous Company Names
    Ceased On
    September 20, 2022
    Effective From
    August 21, 2019
    Name
    SYNERGY PROPERTY GROUP LIMITED
    Ceased On
    August 21, 2019
    Effective From
    March 12, 2001
    Name
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
    Registered Office Address
    Address Line 1
    Prospect House
    Address Line 2
    Rouen Road
    Locality
    Norwich
    Post Code
    NR1 1RE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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