Synergy Property Group Limited
- Company number
- 08134699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2012
- Nature of business
- Dormant Company
- Corporate group
- Optimus 5 Limited (19 companies)
Registered office
Previous names
- Synergy Property Construction Limited (until 20 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Martin Graham | Director | 9 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Wayne Cotsford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| 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 Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £150 | £150 |
| 31 Mar 2024 Dormant | £150 | £150 |
| 31 Mar 2023 Dormant | £150 | £150 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £150 | £150 |
| 31 Mar 2020 Dormant | £150 | £150 |
| 31 Mar 2019 Dormant | £150 | £150 |
| 31 Jul 2018 Dormant | £150 | £150 |
| 31 Jul 2017 Dormant | £150 | £150 |
| 31 Jul 2016 Dormant | £150 | £150 |
| 31 Jul 2015 Dormant | £150 | £150 |
| 31 Jul 2014 Dormant | £150 | £150 |
| 31 Jul 2013 Dormant | £100 | £100 |
Connections
Owned by
Synergy Property Group Limited → Synergy Group Holdings Limited
Directors’ other companies
- KNOTT, Martin Graham - Director at Synergy Project Management Limited
- KNOTT, Martin Graham - Director at Synergy Design Limited
- KNOTT, Martin Graham - Director at Synergy Developments Limited
Registered address
220 companies are registered at this address - likely a registration agent.