OpenCompanies

Synergy Developments Two Limited

Company number
08134322
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2012
Nature of business
Buying and selling of own real estate

Registered office

Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Previous names

  • Synergy Property Maintenance Limited (until 16 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Gerard Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2018
Mr Martin Graham Knott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2018
Synergy Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018 1 Apr 2021
Synergy Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 6 Feb 2026
Mr Martin Knott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£56,832 - 1
31 Mar 2024 -£17,471 - 1
31 Mar 2023 -£6,978 £1,777 1
31 Mar 2022 -£4,394 £808 1
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -
31 Jul 2018 Dormant £100 £100 -
31 Jul 2017 Dormant £100 £100 -
31 Jul 2016 Dormant £100 £100 -
31 Jul 2015 Dormant £100 £100 -
31 Jul 2014 Dormant £100 £100 -
31 Jul 2013 Dormant £100 £100 -

Connections

Registered address

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

Data