Cynergy3 Property Limited in Ferndown Industrial Estate WIMBORNE

Cynergy3 Property Limited WIMBORNE

Founded in 2015, Cynergy3 Property, classified under reg no. 09719349 is an active company. Currently registered at 7 Cobham Road BH21 7PE, Wimborne the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Joseph B., Frank D.. Of them, Frank D. has been with the company the longest, being appointed on 1 October 2020 and Joseph B. has been with the company for the least time - from 22 March 2024. As of 29 May 2024, there were 4 ex directors - Maria F., Jeffrey C. and others listed below. There were no ex secretaries.

Cynergy3 Property Limited Address / Contact

Office Address	7 Cobham Road
Office Address2	Ferndown Industrial Estate
Town	Wimborne
Post code	BH21 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09719349
Date of Incorporation	Wed, 5th Aug 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Joseph B.

Position: Director

Appointed: 22 March 2024

Frank D.

Position: Director

Appointed: 01 October 2020

Maria F.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2024

Jeffrey C.

Position: Director

Appointed: 13 September 2019

Resigned: 01 October 2020

Vineet N.

Position: Director

Appointed: 13 September 2019

Resigned: 01 October 2020

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 21 September 2018

Resigned: 13 September 2019

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Resigned: 17 September 2018

Mark J.

Position: Director

Appointed: 05 August 2015

Resigned: 13 September 2019

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 05 August 2015

Resigned: 01 January 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Cynergy 3 Limited from Swindon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cynergy 3 Limited that entered Reading, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is St Schrader Holding Company Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cynergy 3 Limited

Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09353024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cynergy 3 Limited

1 London Street, Reading, RG1 4PN, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09353024
Notified on	6 April 2016
Ceased on	13 September 2019
Nature of control:	75,01-100% shares

St Schrader Holding Company Uk Limited

Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09231290
Notified on	13 September 2019
Ceased on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/22. filed on: 26th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/22. filed on: 26th, March 2024	officers	Free Download (2 pages)
TM01	2024/03/01 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (145 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023	accounts	Free Download (145 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, February 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (159 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, October 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download (143 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, March 2021	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, March 2021	accounts	Free Download (138 pages)
AP01	New director appointment on 2020/10/01. filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 5th, November 2020	officers	Free Download (1 page)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/01. filed on: 5th, November 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, August 2020	other	Free Download (1 page)
AD01	Address change date: 2019/09/27. New Address: 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE. Previous address: Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England filed on: 27th, September 2019	address	Free Download (1 page)
TM01	2019/09/13 - the day director's appointment was terminated filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/13. filed on: 25th, September 2019	officers	Free Download (2 pages)
TM02	2019/09/13 - the day secretary's appointment was terminated filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/13. filed on: 25th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/25. New Address: Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY. Previous address: 1 London Street Reading RG1 4PN United Kingdom filed on: 25th, September 2019	address	Free Download (1 page)
MR04	Charge 097193490001 satisfaction in full. filed on: 2nd, September 2019	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (8 pages)
AP04	New secretary appointment on 2018/09/21 filed on: 18th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/09/21. New Address: 1 London Street Reading RG1 4PN. Previous address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England filed on: 21st, September 2018	address	Free Download (1 page)
TM02	2018/09/17 - the day secretary's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (12 pages)
CH01	On 2017/01/01 director's details were changed filed on: 20th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/01 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/01 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 2017/01/01 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM02	2017/01/01 - the day secretary's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/01/06. New Address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB. Previous address: The Oriel Sydenham Road Guildford GU1 3SR United Kingdom filed on: 6th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, November 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 18th, November 2016	accounts	Free Download (1 page)
MISC	RP04 CS01 second filing CS01 04/08/2016 statement of capital filed on: 15th, September 2016	miscellaneous	Free Download
MR01	Registration of charge 097193490001, created on 2015/10/23 filed on: 26th, October 2015	mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 5th, August 2015	incorporation	Free Download (23 pages)

Cynergy3 Property Limited WIMBORNE

Cynergy3 Property Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Frank D.

Maria F.

Jeffrey C.

Vineet N.

Speafi Secretarial Limited

Wilsons (company Secretaries) Limited

Mark J.

Barlow Robbins Secretariat Limited

People with significant control

Company filings

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