Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Synergy Property Group Limited
- Incorporated
- 9 July 2012 (14 years)
- Previously known as
- Synergy Property Construction Limited (until 20 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 1 The Cam CentreWilbury WayHitchinSG4 0TW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2012
British
Born June 1969 (57)
Officer history (2 former)
6 March 2023
Resigned Winwood, Astra Rose as Secretary
1 August 2020
Appointed Winwood, Astra Rose as Secretary
31 August 2018
9 July 2012
9 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247997
Former controllers (3)
1 September 2018
31 August 2018
31 August 2017
Ceased Nicholas Wayne Cotsford — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Cyntra Reactive Ltd Owns 75–100% of shares
Lightwave Digital Ltd Owns 25–50% of shares
Synelec Ltd Owns 25–50% of shares
Synergen Power Limited Owns 75–100% of shares
Synergy Construction Limited Owns 75–100% of shares
Synergy Design Limited Owns 75–100% of shares
Synergy Developments Limited Owns 75–100% of shares
Synergy Developments One Limited Owns 25–50% of shares
Synergy Developments Three Limited Owns 75–100% of shares
Synergy Group Management Limited Owns 25–50% of shares
Synergy Ireland Limited Owns 75–100% of shares
Synergy Mechanical and Electrical Limited Owns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 75–100% of shares
Synergy Property Global Limited Owns 25–50% of shares
Synergy Property Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £150
- Cash
- £150
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £150 | £150 | £150 | £100 | £150 | £150 |
| Net Assets | £150 | £150 | £150 | £100 | £150 | £150 |
| Shareholder Funds | £150 | £150 | £150 | £100 | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 23 May 2025 | Registered office address changed |
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