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Synergy Property Design Consultants Limited

Synergy Property Design Consultants Limited is a liquidation company incorporated on 12 March 2001 with the registered office located in Norwich, Norfolk. Synergy Property Design Consultants Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04177249
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 898 days
Dated 12 March 2022 (3 years ago)
Next confirmation dated 12 March 2023
Was due on 26 March 2023 (2 years 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 893 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
Telephone
02072421661
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Synergy Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rate Or Hate Your Landlord Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Two Limited
Martin Graham Knott is a mutual person.
Active
Synergy Property Group Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Three Limited
Martin Graham Knott is a mutual person.
Active
Synergy Group Holdings Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments One Limited
Martin Graham Knott is a mutual person.
Active
Synelec Ltd
Martin Graham Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.68M
Increased by £183K (+7%)
Turnover
£19.65M
Increased by £19.65M (%)
Employees
6
Same as previous period
Total Assets
£6.55M
Decreased by £563K (-8%)
Total Liabilities
-£5.11M
Decreased by £968K (-16%)
Net Assets
£1.44M
Increased by £405K (+39%)
Debt Ratio (%)
78%
Decreased by 7.43% (-9%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Astra Rose Winwood Resigned
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Natasha Victoria Knott Resigned
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Synergy Property Holdings Limited (PSC) Details Changed
3 Years Ago on 14 Oct 2021
Registered Address Changed
3 Years Ago on 14 Oct 2021
Mrs Natasha Victoria Knott Details Changed
3 Years Ago on 14 Oct 2021
Mr Martin Graham Knott Details Changed
3 Years Ago on 14 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 3 Jun 2025
Resignation of a liquidator
Submitted on 4 Apr 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 5 Jun 2024
Statement of affairs
Submitted on 18 Apr 2023
Appointment of a voluntary liquidator
Submitted on 18 Apr 2023
Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Prospect House Rouen Road Norwich NR1 1RE on 18 April 2023
Submitted on 18 Apr 2023
Resolutions
Submitted on 18 Apr 2023
Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 20 Sep 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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