# Synergy Sunrise (Scarles Yard) Limited

## Details

- **Company number:** [05207665](https://find-and-update.company-information.service.gov.uk/company/05207665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2004
- **Registered office:** THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, BN44 3TN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Greaves Properties Limited](/group/101135) (17 companies)


## 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 | - | 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 | - |



## Owned by

Synergy Sunrise (Scarles Yard) Limited → [JMC Norwich Limited](/company/16048606) → [Greaves Properties Limited](/company/04304261)




## Directors' other companies

- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [Jericho Management Company Limited](/company/07404666)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [JMC Norwich Limited](/company/16048606)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [JMC Storm Limited](/company/17371901)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [The Jericho Trust](/company/14893213)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [JMC Larkswood Limited](/company/15453066)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [Easemore Gardens Rushwick Limited](/company/17374864)
- [FOOTTIT, James Hugh Percival](/person/6653590) - director at [The Birches Bromsgrove Limited](/company/17375771)



## Registered address

349 companies are registered at this address - likely a registration agent.