Synergy Sunrise (Scarles Yard) Limited
- Company number
- 05207665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2004
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Greaves Properties Limited (17 companies)
Registered office
Previous names
- Broomco (3524) Limited (until 13 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOTTIT, James | Secretary | 29 Jan 2025 | |
| CAMPBELL, Mark Christian | Director | 29 Jan 2025 | |
| FOOTTIT, James Hugh Percival | Director | 29 Jan 2025 | |
| AUBREY, Jill Alexandra | Director | 30 Sep 2020 | 29 Jan 2025 |
| PRYCE, Martin Simon | Director | 23 Feb 2016 | 29 Jan 2025 |
| AUBREY, Jill Alexandra | Secretary | 23 Feb 2016 | 29 Jan 2025 |
| HABIB, Benyamin Naeem | Director | 23 Feb 2016 | 29 Jan 2025 |
| WINGFIELD DIGBY, George Richard | Director | 23 Feb 2016 | 30 Sep 2020 |
| PRIESTLEY, Richard Joseph | Director | 1 Aug 2015 | 23 Feb 2016 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Nov 2014 | 23 Feb 2016 |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate-Director | 4 Nov 2014 | 23 Feb 2016 |
| CASS, Gillian Barbara | Director | 4 Nov 2014 | 1 Aug 2015 |
| TAGLIAFERRI, Mark Lee | Director | 16 Sep 2004 | 4 Oct 2014 |
| KANERICK, Robert Philip | Director | 16 Sep 2004 | 4 Oct 2014 |
| WHITTON, Robert David | Director | 12 Jan 2009 | 10 Apr 2012 |
| JC SECRETARIES LIMITED | Corporate-Secretary | 16 Sep 2004 | 12 Jan 2009 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 17 Aug 2004 | 16 Sep 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 17 Aug 2004 | 16 Sep 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Aug 2004 | 16 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jmc Norwich Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2025 | |
| Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Synergy Sunrise (Scarles Yard) Limited → JMC Norwich Limited → Greaves Properties Limited
Directors’ other companies
- FOOTTIT, James Hugh Percival - Director at Jericho Management Company Limited
- FOOTTIT, James Hugh Percival - Director at JMC Norwich Limited
- FOOTTIT, James Hugh Percival - Director at JMC Storm Limited
- FOOTTIT, James Hugh Percival - Director at The Jericho Trust
- FOOTTIT, James Hugh Percival - Director at JMC Larkswood Limited
- FOOTTIT, James Hugh Percival - Director at Easemore Gardens Rushwick Limited
- FOOTTIT, James Hugh Percival - Director at The Birches Bromsgrove Limited
Registered address
349 companies are registered at this address - likely a registration agent.