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Company Information for

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

BUILDING 8 GATEWAY 1000, WHITTLE WAY, STEVENAGE, HERTS, SG1 2FP,
Company Registration Number
04177249
Private Limited Company
Active

Company Overview

About Synergy Property Design Consultants Ltd
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED was founded on 2001-03-12 and has its registered office in Stevenage. The organisation's status is listed as "Active". Synergy Property Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
BUILDING 8 GATEWAY 1000
WHITTLE WAY
STEVENAGE
HERTS
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 04177249
Company ID Number 04177249
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-12
Return next due 2019-03-26
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-04-09 09:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Company Officers of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRAHAM KNOTT
Director 2001-03-14
NATASHA VICTORIA KNOTT
Director 2010-03-13
GERARD RYAN
Director 2011-04-01
LOUISE RYAN
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT NICHOLAS WILLSON
Director 2007-04-01 2008-07-03
MARTIN GRAHAM KNOTT
Company Secretary 2007-04-01 2008-07-03
NATASHA VICTORIA KNOTT
Company Secretary 2001-03-14 2007-04-01
EUGENE JAMES CRONIN
Director 2001-03-14 2003-11-12
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2001-03-12 2001-03-14
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2001-03-12 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAHAM KNOTT SYNERGY PROPERTY GROUP LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
MARTIN GRAHAM KNOTT SYNERGY PROPERTY HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
MARTIN GRAHAM KNOTT SYNERGY ECO AND ENVIRONMENTAL LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARTIN GRAHAM KNOTT SYNERGY PLUMBING SOLUTIONS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MARTIN GRAHAM KNOTT SYNERGY ELECTRICAL SOLUTIONS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
MARTIN GRAHAM KNOTT SYNERGY PROPERTY MAINTENANCE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
MARTIN GRAHAM KNOTT SYNERGY PROPERTY CONSTRUCTION LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
MARTIN GRAHAM KNOTT RATE OR HATE YOUR LANDLORD LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
MARTIN GRAHAM KNOTT RED STRIPE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2016-05-17
NATASHA VICTORIA KNOTT SYNERGY PROPERTY HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
GERARD RYAN SYNERGY ECO AND ENVIRONMENTAL LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
GERARD RYAN SYNERGY PLUMBING SOLUTIONS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
GERARD RYAN SYNERGY ELECTRICAL SOLUTIONS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
GERARD RYAN SYNERGY PROPERTY MAINTENANCE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
GERARD RYAN SYNERGY PROPERTY CONSTRUCTION LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
GERARD RYAN SYNERGY PROPERTY SOLUTIONS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
GERARD RYAN RED STRIPE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2016-05-17
GERARD RYAN RYANS PROPERTIES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2016-11-22
LOUISE RYAN SYNERGY PROPERTY HOLDINGS LIMITED Director 2017-06-23 CURRENT 2016-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-14AP01DIRECTOR APPOINTED LOUISE RYAN
2017-11-13AA31/03/17 UNAUDITED ABRIDGED
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-29AR0112/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0112/03/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041772490003
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0112/03/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0112/03/13 FULL LIST
2013-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0112/03/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 1ST FLOOR, THE GARAGE BUILDING 3 SHAFTESBURY DRIVE, STOTFOLD HITCHIN HERTS SG5 4FS
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01AP01DIRECTOR APPOINTED MR GERARD RYAN
2011-03-22AR0112/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AP01DIRECTOR APPOINTED MRS NATASHA VICTORIA KNOTT
2010-05-26AR0112/03/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES WILLSON
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY MARTIN KNOTT
2008-07-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ
2006-05-11288cSECRETARY'S PARTICULARS CHANGED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02288bDIRECTOR RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 34 GREEN STREET STEVENAGE HERTFORDSHIRE SG1 3DS
2003-05-01363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 40 GERRARD STREET LONDON W1V 7LP
2001-06-27288aNEW SECRETARY APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bSECRETARY RESIGNED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-14 Outstanding HSBC BANK PLC
DEBENTURE 2011-11-04 Satisfied BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2007-05-21 Satisfied LAWNPOND LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED owns 2 domain names.

synprop.co.uk   synergyprop.co.uk  

Trademarks
We have not found any records of SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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