Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Synergy Sunrise (Scarles Yard) Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Courtyard Shoreham RoadUpper BeedingSteyningBN44 3TN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Foottit, James
Secretary · Appointed 29 January 2025
Director · Appointed 29 January 2025
Irish
Born February 1979 (47)
Director · Appointed 29 January 2025
British
Born November 1978
Officer history (16 former)
29 January 2025
Resigned Aubrey, Jill Alexandra as Secretary
29 January 2025
29 January 2025
29 January 2025
29 January 2025
29 January 2025
Appointed Foottit, James as Secretary
29 January 2025
30 September 2020
30 September 2020
23 February 2016
23 February 2016
23 February 2016
Appointed Aubrey, Jill Alexandra as Secretary
23 February 2016
23 February 2016
23 February 2016
23 February 2016
1 August 2015
1 August 2015
4 November 2014
4 November 2014
4 November 2014
4 October 2014
4 October 2014
10 April 2012
12 January 2009
12 January 2009
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
17 August 2004
17 August 2004
17 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16048606
Former controllers (1)
29 January 2025
Ceased Sips Property Nominee Limited on Behalf of Bae Systems Pension Funds Trustees Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
JMC Larkswood Limited Owns 25–50% of shares
DE Marmion (Bolton Lane) Ltd Owns 25–50% of shares
DE Marmion (Harewood Hill) Ltd Owns 25–50% of shares
DE Marmion (St Leonards) Ltd Owns 50–75% of shares
JMC Storm Limited Owns 25–50% of shares
Easemore Gardens Rushwick Limited Owns 75–100% of shares
The Birches Bromsgrove Limited Owns 75–100% of shares
JMC Norwich Limited Owns 25–50% of shares
Synergy Sunrise (Scarles Yard) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | 3 | |
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with updates | 14 February 2025 | 4 | |
| 14 February 2025 | Register inspection address has been changed | 1 |
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