Synergy Developments One Limited
- Company number
- 11799283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2019
- Nature of business
- Development of building projects
- Corporate group
- Optimus 5 Limited (19 companies)
Registered office
Previous names
- Gloucester Terrace Ltd (until 29 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Maurice Kenward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 31 Jan 2019 |
| Martin Knott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 31 Jan 2019 |
| Pci Property Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 15 May 2019 |
| Synergy Property Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 1 Apr 2021 |
| Synergy Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£526,319 | - | 1 |
| 31 Mar 2024 | -£74,384 | - | 3 |
| 31 Mar 2023 | -£51,295 | - | 3 |
| 31 Mar 2022 | -£26,770 | - | 3 |
| 31 Mar 2021 | £13,907 | - | 0 |
| 31 Jan 2020 Dormant | £100 | £100 | - |
Connections
Owned by
Synergy Developments One Limited → Synergy Developments Limited → Synergy Group Holdings Limited
Registered address
218 companies are registered at this address - likely a registration agent.