Synergy Property Limited in Calcot READING

Synergy Property Limited READING

Synergy Property started in year 2006 as Private Limited Company with registration number 05750155. The Synergy Property company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Reading at Balfour House 25 Balfour Drive. Postal code: RG31 7BN.

Synergy Property Limited Address / Contact

Office Address	Balfour House 25 Balfour Drive
Office Address2	Calcot
Town	Reading
Post code	RG31 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05750155
Date of Incorporation	Tue, 21st Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

David H.

Position: Secretary

Appointed: 31 August 2017

David H.

Position: Director

Appointed: 31 August 2017

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 31 August 2017

Fidsec Limited

Position: Corporate Secretary

Appointed: 21 March 2006

Resigned: 31 August 2017

Adl One Limited

Position: Corporate Director

Appointed: 21 March 2006

Resigned: 31 August 2017

Adl Two Limited

Position: Corporate Director

Appointed: 21 March 2006

Resigned: 31 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is David H. The abovementioned PSC and has 75,01-100% shares.

David H.

Notified on	21 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (2 pages)
CH03	On January 17, 2022 secretary's details were changed filed on: 18th, January 2022	officers	Free Download (1 page)
CH03	On January 17, 2022 secretary's details were changed filed on: 18th, January 2022	officers	Free Download (1 page)
CH01	On January 17, 2022 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Newbold Court Lillington Avenue Leamington Spa Warwickshire CV32 5DH United Kingdom to Balfour House 25 Balfour Drive Calcot Reading RG31 7BN on July 11, 2021 filed on: 11th, July 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, August 2019	accounts	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 15 Newbold Court Lillington Avenue Leamington Spa Warwickshire CV32 5DH on September 6, 2017 filed on: 6th, September 2017	address	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AP03	On August 31, 2017 - new secretary appointed filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 5th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, March 2017	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on September 24, 2012. Old Address: Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ filed on: 24th, September 2012	address	Free Download (2 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
CH02	Directors's name changed on March 29, 2010 filed on: 29th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 29, 2010 filed on: 29th, March 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on March 29, 2010 filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
288a	On September 25, 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (3 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to March 29, 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 21, 2006. Value of each share 2 £, total number of shares: 6. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 21, 2006. Value of each share 2 £, total number of shares: 6. filed on: 29th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2006	resolution
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (19 pages)

Synergy Property Limited READING

Synergy Property Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Martyn R.

Fidsec Limited

Adl One Limited

Adl Two Limited

People with significant control

Annual reports financial information

Company filings

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