Synergy Developments Three Limited
- Company number
- 10247838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2016
- Nature of business
- Buying and selling of own real estate
Dormant Company - Corporate group
- Optimus 5 Limited (19 companies)
Registered office
Previous names
- Synergy Property Design Consultants Limited (until 20 Apr 2021)
- Synergy Property Group Limited (until 21 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synergy Electrical Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2016 | 23 Jun 2016 |
| Mr Gerard Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 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 |
23 Jun 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 | 14 Oct 2021 |
| Synergy Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£24,210 | - | 1 |
| 31 Mar 2024 | -£10,119 | - | 1 |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 30 Jun 2018 Dormant | £100 | £100 | - |
| 30 Jun 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Synergy Developments Three Limited → Synergy Developments Limited → Synergy Group Holdings Limited
Registered address
220 companies are registered at this address - likely a registration agent.