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Synergy Sunrise (Scarles Yard) Limited

Synergy Sunrise (Scarles Yard) Limited is an active company incorporated on 17 August 2004 with the registered office located in Steyning, West Sussex. Synergy Sunrise (Scarles Yard) Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05207665
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Synergy Sunrise (Scarles Yard) Limited
Contact Update Details
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 32 st. James's Street London SW1A 1HD England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Foottit
Director • Secretary • British • Lives in England • Born in Nov 1978
Jill Alexandra Aubrey
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1974
Mark Christian Campbell
Director • Irish • Lives in England • Born in Feb 1979
Martin Simon Pryce
Director • British • Lives in England • Born in Mar 1961
Benyamin Naeem Habib
Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
E And S Estates Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
First Property Asset Management Ltd
Jill Alexandra Aubrey, Benyamin Naeem Habib, and 1 more are mutual people.
Active
Regional Property Trading Limited
Jill Alexandra Aubrey, Benyamin Naeem Habib, and 1 more are mutual people.
Active
5TH Property Trading Limited
Jill Alexandra Aubrey, Benyamin Naeem Habib, and 1 more are mutual people.
Active
First Property Sterling General Partner Limited
Jill Alexandra Aubrey, Benyamin Naeem Habib, and 1 more are mutual people.
Active
Fprop Opportunity Lodz Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
Fprop Corktree Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
Fprop Opportunities Plc
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Inspection Address Changed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Jmc Norwich Limited (PSC) Appointed
8 Months Ago on 29 Jan 2025
Mr Mark Christian Campbell Appointed
8 Months Ago on 29 Jan 2025
Mr James Foottit Appointed
8 Months Ago on 29 Jan 2025
Mr James Foottit Appointed
8 Months Ago on 29 Jan 2025
Sips Property Nominee Limited on Behalf of Bae Systems Pension Funds Trustees Limited (PSC) Resigned
8 Months Ago on 29 Jan 2025
Martin Simon Pryce Resigned
8 Months Ago on 29 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Register inspection address has been changed from 32 st. James's Street London SW1A 1HD England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
Submitted on 14 Feb 2025
Cessation of Sips Property Nominee Limited on Behalf of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 January 2025
Submitted on 4 Feb 2025
Appointment of Mr James Foottit as a director on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Benyamin Naeem Habib as a director on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Jill Alexandra Aubrey as a secretary on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Jill Alexandra Aubrey as a director on 29 January 2025
Submitted on 4 Feb 2025
Appointment of Mr James Foottit as a secretary on 29 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Mark Christian Campbell as a director on 29 January 2025
Submitted on 4 Feb 2025
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Repayment History
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